● a history of insolvency or involvement with companies that have gone into administration or been liquidated
● bringing the scheme into disrepute
● compliance with other relevant laws or schemes
● compliance with industry codes of conduct
● engaging in unfair business practices (for example, unclear or unfair contract terms, or failing to pay customers)
● failing to comply with an enforceable undertaking
● failing to have systems and processes in place to enable you to meet your obligations under the scheme including meeting reporting, monitoring and record-keeping requirements
● indications that a company is liquidated, wound up or abandoned to avoid paying its debts. A new company is then started to continue the same business activities without the debt
● making false or misleading statements to us or providing false data.