Tariq Carrimjee v The Financial Conduct Authority: [2016] UKUT 0447 (TCC)

Upper Tribunal Tax and Chancery decision of Judge Herrington and Member Bottriell and Member O’Neill on 20 October 2016.

From:
HM Courts & Tribunals Service and Upper Tribunal (Tax and Chancery Chamber)
Published
22 February 2017
Category:
Financial Services
Release date:
20 October 2016

Read the full decision in Tariq Carrimjee v The Financial Conduct Authority: [2016] UKUT 0447 (TCC).

FINANCIAL SERVICES -Prohibition Order -decision to prohibit applicant from performing compliance oversight and money laundering reporting functions -extent of Tribunal’s jurisdiction-whether matter should be remitted for reconsideration in the light of Tribunal’s findings-no-reference dismissed- ss 56 57 and 133 FSMA 2000

Published 22 February 2017