Section 60(2)

This paragraph applies if, at any time after registration, the registering authority is satisfied that— is not a fit and proper person for the purposes of regulation 58. the money service business, trust or company service provider, or Annex 1 financial institution (as the case may be); or any other person mentioned in regulation 58(1) in relation to that business, provider, or financial institution,

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Source: legislation.gov.uk · retrieved 2026-09-04