Barrister AI
All legislation
WARegulation
In force
This is the latest official compilation.Check the official source →
reg 7

Investigation by police

In force

7 Investigation by police

(1)

The Commission may submit particulars of, and any information or inquiry as to, an applicant for a director’s licence or renewal of a director’s licence, to the Commissioner of Police.

(2)

The Commissioner of Police is to cause an investigation to be made, in the State and elsewhere as the Commissioner of Police thinks fit, as to —

(a)

the suitability of the applicant to hold, or to continue to hold, the licence; and

(b)

the reputation of the applicant; and

(c)

the financial status of the applicant; and

(d)

the capacity to be concerned in the management of RWWA of the applicant; and

(e)

any known or suspected associates of the applicant giving cause for concern that that applicant may not be a suitable person to hold a licence.

(3)

The Commissioner of Police is to report to the Commission —

(a)

the result of any investigation made, including any record of the conviction of the applicant for any offence; and

(b)

the opinion of the Commissioner of Police as to the suitability of the applicant to hold, or to continue to hold, the licence.

Research tools for this sectionPro

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