Alistair Curren and B-Assured Financial Services Limited v Financial Services Authority: FIN/2010/0004
Upper Tribunal Tax & Chancery decision of Judge Bishopp and Members Lund and Member Burdon on 21 March 2011.
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FINANCIAL SERVICES 鈥� withdrawal of company鈥檚 approval and cancellation of permission 鈥攑rohibition of approved person for making or assisting in making of fraudulent mortgage applications 鈥� whether Authority鈥檚 case established 鈥� yes 鈥� penalty imposed 鈥� scale of appropriate penalty 鈥� whether sufficient account taken of person鈥檚 means 鈥� yes 鈥� reference dismissed.
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Published 1 December 2016