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What is fit and proper assessment? - Knowledgebase / Encyclopedia of screening terms - Eurocom Support

What is fit and proper assessment?

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  • Ramya Sehmi

A fit and proper assessment is the FCA's evaluation of whether an individual is suitable to perform a controlled function in a regulated firm. It considers honesty, integrity, competence, and financial soundness typically supported by a background check which includes DBS, credit, AML and reference checks. 

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