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Version date: 23 October 2024 - onwards

97. Information and documentation to accompany application: applications, licences, permits or certificates under relevant Acts

(1) In this section, "relevant Acts" means the Act of 1929, the Act of 1931 and the Act of 1956.

(2) The following information is specified for the purposes of section 96(1)(g):

(a) details of each licence or permit held or previously held under the relevant Acts by the proposed licensee and where applicable, each relevant officer and each beneficial owner of the proposed licensee;

(b) in relation to each licence or permit referred to in paragraph (a), details of any suspension or revocation of such licence or permit and details of any other sanction (howsoever described) imposed, under the relevant Acts or under any other enactment, on the holder of the licence or permit concerned by virtue of being such holder;

(c) a statement in respect of the proposed licensee, and, where applicable, each relevant officer and each beneficial owner of the proposed licensee, as the case may be, of any refusal of -

(i) an application for a licence or permit under the relevant Acts and the reasons given for such refusal,