Fit and Proper in UK Law
- The Mobile Homes (Requirement for Manager of Site to be Fit and Proper Person) (England) (Amendment) Regulations 2021
- The Mobile Homes (Requirement for Manager of Site to be Fit and Proper Person) (England) Regulations 2020
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Housing (Scotland) Act 2014
... ... Ministers must enter the applicant in the register or renew an existing entry if they are satisfied that—(a) the applicant is a fit and proper person to carry out letting agency work,(b) any other person who is required to be identified in an application by virtue of section 30 is a fit and ... ...
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... , ensure that appropriate measures are taken by the business to assess—(i) whether an agent used by the business would satisfy the fit and proper test provided for in regulation 58; and(ii) the extent of the risk that the agent may be used for money laundering or terrorist financing ... (5) ... ...
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Air Weapons and Licensing (Scotland) Act 2015
... ... Annotations: Commencement Information # I49 S. 42 in force at 30.9.2016 by S.S.I. 2016/132, art. 2(a) (with art. 3) ... Fit and proper person test ... 43: Premises licence application: ground for refusal ... (1) The 2005 Act is amended as follows ... (2) In section 22 (objections ... ...
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Space Industry Act 2018
... ... that—(a) the applicant has the financial and technical resources to do the things authorised by the licence, and is otherwise a fit and proper person to do them;(b) the persons who are expected to do, on the applicant's behalf, any of the things authorised by the licence are fit and proper ... ...
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Corrupt Practices Prevention Act 1854
... ... to recover from the Prosecutor the Costs sustained by the Defendant by reason of such Indictment or Information, such Costs to be taxed by the proper Officer of the Court in which such Judgment shall be given. S-XIII ... Prosecutor not to be entitled to Costs unless he shall have entered into a ... ...
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Partition Act 1868
... ... Dissent or Disability of any others of them, direct a Sale of the ... Property accordingly, and may give all necessary or proper consequential ... Directions ... Sale on Application of certain Proportion of Parties interested.4 Sale on Application of certain Proportion of ... ...
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The Health and Social Care Act 2008 (Regulated Activities) Regulations 2014
... ... 2015/64), regs. 1, 5(b) ... Fit and proper persons: directors ... (1) This regulation applies where the service provider is a body other than a partnership ... (2) Unless the individual ... ...
- Pension Schemes Act 2017
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