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Fit and proper criteria.

..... n 20 - Fit and proper criteria 20. (1) For the purposes of these regulations, a person shall be deemed to be a fit and proper person if- (a) such person has a general reputation and record of fairness and integrity, including but not limited to- (i) financial integrity; (ii) good reputation and character; and (iii) honesty; (b) such person has not incurred any of the following disqualifications- ( .....

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..... the person, or any of its whole time directors or managing partners, which has a bearing on the securities market, has been passed by the Board or any other regulatory authority, and a period of three years from the date of the order has not elapsed; (vi) the person has been found to be of unsound mind by a court of competent jurisdiction and the finding is in force; and (vii) the person is finan .....

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