NAILESH MANUBAI TERAIYA v THE FINANCIAL CONDUCT AUTHORITY [2025] UKUT 00211 (TCC)

Upper Tribunal Tax and Chancery decision of JUDGE JONATHAN CANNAN Case Management on the Papers

From:
HM Courts & Tribunals Service and Upper Tribunal (Tax and Chancery Chamber)
Published
1 July 2025
Category:
Financial Services
Release date:
27 June 2025

Read full decision Nailesh Manubai Teraiya v The Financial Conduct Authority

Financial Services – procedure – Authority’s application to amend statement of case – withdrawal of penalty – whether required to serve notice of discontinuance under section 389 FSMA 2000 – requirements of Rule 17(2) in relation to withdrawal of part of the Authority’s case.

Updates to this page

Published 1 July 2025