Guidelines for Assessing the Fitness and Propriety of Applicants for Regulated Functions

Published: Friday August 15th, 2003

Amended: Thursday April 4th, 2024

These Guidelines outline and describe the criteria that The Central Bank will consider in assessing the fitness and propriety of a person seeking approval to perform a regulated function. These Guidelines are also relevant in assessing the continuing fitness and propriety of persons already performing regulated functions.