# The Tenancy Deposit Schemes Regulations (Northern Ireland) 2012, Regulation 3: Appointment of Scheme Administrator


(1) The Department may appoint a person who has applied to the Department to establish and maintain a tenancy deposit scheme of a description prescribed in Part 3 where the Department has approved that application under the Regulations.
(2) The Department must not approve an application where the applicant:—
(a) has been convicted of any offence involving fraud or dishonesty;
(b) is a bankrupt, or is the subject of a bankruptcy restrictions order; or
(ac) he is a person in relation to whom a moratorium period under a debt relief order applies or he is the subject of a debt relief restrictions order ; or
(c) is disqualified from being a director of a company.

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Source: https://www.legislation.gov.uk/nisr/2012/373/regulation/3 (the official version)
Page: https://openlegislation.uk/tenancy-deposit-schemes-regulations-northern-ireland-2012/regulation-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

