Theophilus Folagbade Sonaike t/a FT Insurance Services v Financial Services Authority: FIN 2005/0021 and 0023

Upper Tribunal Tax and Chancery decision of Judge Oliver QC, Member O’Neill and Member Clayton on 14 November 2005.

From:
HM Courts & Tribunals Service and Upper Tribunal (Tax and Chancery Chamber)
Published
1 December 2016
Category:
Financial Services
Release date:
14 November 2005

Read the full decision in Theophilus Folagbade Sonaike t/a FT Insurance Services: FIN 2005/0021 and 0023.

REGULATED ACTIVITIES – Variation of permission – Conviction of Applicant for offences involving dishonesty – Applicant failed to notify arrest, charge and conviction in questionnaires issued by Authority – Removal of all regulated activities – Cancellation of permission – Reference dismissed.

Published 1 December 2016