S.L. 452.130 Art. 6Additional verifications. 

Where after an initial assessment of the application for a licence under these regulations, or a renewal thereof, the Director is of the opinion that further verifications on the applicant or his business, or on the competent person are required, the applicant or the licensee for renewal shall be required to furnish to the Director, at the applicant’s or the licensee’s own cost, such due diligence reports from reputable third party operators as the Director may require and approve in the circumstances.