The Fit and Proper Requirements for Financial Services Providers, 2017, sets out the honesty, integrity and good standing requirements for FSPs, key individuals and representatives.
To monitor and ensure that key individuals and representatives (including representatives who render of financial services under supervision) comply with the relevant honesty, integrity and good standing requirements, key individuals and represenatives (including represenatives under supervision) must complete and sign a Fit and Proper declaration.
For more information, please contact your ICS compliance officer.
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