Tarlochan Singh Trading as Oceans Mortgages v Financial Services Authority: FIN/2009/0010
Upper Tribunal Tax and Chancery decision of Judge Oliver and Member Burbidge on 29 March 2010.
Read the full decision in .
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).
Published 1 December 2016