In deciding whether an associate of an applicant for an interactive gaming licence is a suitable person to be associated with a licensed provider's operations, the Commission may have regard to the following matters—
(a) the person's current financial position and financial background;
(b) if the person has a business association with another entity—
(i) the entity's character or business reputation; and
(ii) the entity's current financial position and financial background;
(c) any prescribed matters.