30
In forceRequirement to notify changes relating to close associates
30 Requirement to notify changes relating to close associates
(1)
It is a Tier 2 condition of a master licence that the licensee must notify the Commissioner electronically, by post or in any other approved manner of—
(a)
any change in the particulars relating to close associates included in an application under clause 12 (3) (a) (ii) or (4) (d), and
(b)
the name, date and place of birth and residential address of any person who subsequently becomes a close associate of the licensee.
(2)
The notification must be made within 14 days after the change occurs or the person becomes a close associate.
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