Virendra Rai Agarwala v Financial Services Authority: Authorization

Upper Tribunal Tax and Chancery decision of Judge Oliver QC, Member Carter and Member Palmer on 23 February 2007.

Read the full decision in Virendra Rai Agarwala Applicant (t/a Abbex Insurance) v Financial Services Authority: FIN 2006/0018.

AUTHORIZATION – Part IV permission – Cancellation – Fit and proper person – Whether Applicant falls short of Threshold Condition 5 – Whether Applicant has failed to conduct business with integrity and in compliance with proper standards and failed to treat customers fairly and failed to be open and co-operative with the Authority – Yes – Reference dismissed.

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