Upper Tribunal Tax and Chancery decision of Judge Mackie CBE QC, Member Farquharson and Member Senior on 29 June 2006.
Read the full decision in Ravi Manchanda v Financial Services Authority: FIN 2005/0014 and FIN 2005/0015.
Fit and proper person Sections 61 and 186 Financial Services and
Markets Act 2000 Mortgage broker Alleged failure to detect fraud-
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.