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Fitness & Probity

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Due diligence relating to persons performing controlled functions within a Regulated Firm.

Under section 50 of the Central Bank Reform Act 2010 (the Act) Regulated firms are required to monitor on an on-going basis the fitness and probity of persons performing PCFs and CFs, which will include due diligence reviews, the maintenance of records relating to such reviews and the obtaining of annual confirmations from such persons.

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Due Diligence Requirements

Among the Due Diligence Requirements are:

  • Directorship Searches
  • Restricted / Disqualified Director Searches
  • Judgment Searches

Relevant searches

Other relevant searches available:

  • Bankruptcy
  • Insolvency
  • High Court Proceedings
  • Searches in other jurisdictions are also available.

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