Dr Albert Alphonso Carlyle Waite v Financial Services Authority: FIN 04/0033

Upper Tribunal Tax and Chancery decision of Judge Mowschenson QC and Member Burdon and Member Chapman on 4 August 2005.

Read the full decision in Dr Albert Alphonso Carlyle Waite v Financial Services Authority.

Regulated Activity - Chairman of Credit Union – Prohibition Notice – Fit and proper person – Chairman failing to disclose interest in transaction entered into by Credit Union and preferring own interest to that of Credit Union –Credit Union suffering loss - Statements of Principle 1 and 2- Reference dismissed – Prohibition Order should issue.

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