Tarlochan Singh Trading as Oceans Mortgages v Financial Services Authority: FIN/2009/0010

Upper Tribunal Tax and Chancery decision of Judge Oliver QC and Member Burbidge on 29 March 2010.

Read the full decision in Tarlochan Singh Trading as Oceans Mortgages v Financial Services Authority: FIN/2009/0010.

AUTHORISATION – Fit and proper – Refusal to grant Part IV permission – Mortgage-related activities – Earlier authorisation of applicant cancelled on grounds of failure to submit RMAR returns – Refusal to re-authorise based on evidence of earlier failures – Reference dismissed – FSMA 2000 s.41(2).

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