Alistair Curren and B-Assured Financial Services Limited v Financial Services Authority: FIN/2010/0004

Upper Tribunal Tax & Chancery decision of Judge Bishopp and Members Lund and Member Burdon on 21 March 2011.

Read the full decision in Alistair Curren and B-Assured Financial Services Limited v Financial Services Authority: FIN/2010/0004.

FINANCIAL SERVICES — withdrawal of company’s approval and cancellation of permission —prohibition of approved person for making or assisting in making of fraudulent mortgage applications — whether Authority’s case established — yes — penalty imposed — scale of appropriate penalty — whether sufficient account taken of person’s means — yes — reference dismissed.

Published 1 December 2016