Regulation 4 Conditions to be satisfied

(1)

An individual will not be authorised to act as an enforcement officer unless the conditions in paragraph (2) are satisfied.

(2)

The individual must not—

(a)

have been convicted of any criminal offence—

(i)

for which he received a custodial sentence; or

(ii)

involving dishonesty or violence;

(b)

be liable for any unpaid fines;

(c)

be liable for any court judgment granted within the last 6 years which remains unsatisfied;

(d)

be an undischarged bankrupt;

(e)

have been disqualifed from acting as a director of a company within the last 6 years;

(f)

carry on or be involved in any business relating to or including the purchase or sale of debts.