Investigations into suitability of key person licensees

Current

(1)

The chief executive may investigate a key person licensee to help the chief executive decide whether the licensee is a suitable person to hold, or to continue to hold, a key person licence.

(2)

However, the chief executive may investigate a key person licensee under this section only if—

(a)

the chief executive reasonably suspects the licensee is not, or is no longer, a suitable person to hold a key person licence; or

(b)

the investigation is made under an audit program for key person licensees approved by the chief executive.

This Act’s bill:Explanatory memorandum

Research tools for this sectionSubscription

Cited by Analyse Interrogate History Equivalents

The statute text is free to read above. View subscription options to unlock the case-law research tools for each provision.

67 Investigations into suitability of key person licensees