FILING ANNUAL DECLARATIONS
FIT & PROPER CONSIDERATION
In terms of Section 2.1.2.3 of the Memorandum of Incorporation (MOI) of the ICFP the Board needs to consider whether a person is fit and proper for membership. The Board is therefore calling on all members to declare any factors that may adversely affect their membership status as a fit and proper member of the Institute. This includes the following, but not limited thereto:
- Have you been convicted of theft, fraud, forgery or uttering a forged document, or perjury or any other criminal offence?
- Have you been declared an unrehabilitated insolvent?
- Have you at any time been removed from an office of trust on account of misconduct?
- Have you been disqualified from being a director of any company as contemplated in the Companies Act?
- Is there any matter that may adversely affect the status of your membership or may bring the industry or ICFP into disrepute?
Members will be reminded via an e-mail to file annual declarations.
COMPLETING THE DECLARATION
Every member must complete and answer all the fields in this declaration.
Please note that in addition to the criteria addressed within the questions in this declaration, the ICFP may consider any other relevant matter when assessing whether a person meets the Fit and Proper Person Requirements.
The non-submission of this declaration and the non-declaration of such adverse factors may result in disciplinary procedures in terms of the Rules of Conduct.
