FHDDS31605 - Approval, revoking the approval and variations: approval 바카라 사이트“ policy: rejecting the application

Notice to reject

When you consider that you may need to reject an application, you should consider the guidance at FHDDS34000 and issue a 바카라 사이트˜minded to reject바카라 사이트™ letter prior to issuing a formal 바카라 사이트˜Notice to reject바카라 사이트™. Making a decision to reject an application you should consider that it will have an adverse effect on the business바카라 사이트™s prospective or existing business, it is important that the decision is justifiable and proportionate to the risk identified.

You must reject the application only if the applicant has not satisfied the criteria for approval (fit and proper test), and they should be given a 바카라 사이트˜notice to reject바카라 사이트™ in writing specifying the:

  • reason for the rejection
  • date on which the rejection is made

Letter templates can be found on SEES / Forms + Letters / Selected Categories / Local Compliance / +CITEX / Fulfilment House Due Diligence Scheme.