GEN 5.6.6

In assessing an application for Approved Person status, the Regulator may:

(a) make any enquiries which it considers appropriate, including enquiries independent of the applicant;
(b) require the individual or Authorised Person to provide additional information;
(c) require any information provided in accordance with (b) or otherwise to be verified in any way specified by the Regulator; and
(d) take into account any information which it considers appropriate.