Print Options
PrintThe Whole
Instrument
PrintThe Whole
Schedule
PrintThe Whole
Cross Heading
PrintThis
Section
only
Status:
This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
This section has no associated Explanatory Memorandum
3. The regulations referred to in paragraph 1 must make provision—
(a)about the procedures and criteria to be applied by ITMA in determining for the purposes set out in paragraph 2(7), whether an individual is a fit and proper person to carry out the duties set out in paragraphs 2(9) and (11);
(b)for a review by ITMA of a determination that an individual is not a fit and proper person to carry out those duties;
(c)about the procedures and criteria to be applied by ITMA in determining in whether to withdraw its approval of an individual’s designation as a Head of Legal Practice;
(d)for a review by ITMA of a determination to withdraw its approval of such a designation; and
(e)about the procedures which are to apply where an ITMA-registered body ceases to comply with the requirement in paragraph 2(2) to have a designated Head of Legal Practice.
Back to top