John Suter Associates v Financial Services Authority: FIN 2005/0005

Upper Tribunal Tax and Chancery decision of Judge Oliver QC, Member Lund and Member Palmer on 18 November 2005.

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REGULATED ACTIVITIES 鈥� Refusal of application 鈥� Threshold Condition 5 鈥� Fit and proper person 鈥� General insurance business 鈥� Application (HSF 2) by Applicants failed to disclose material facts 鈥� Failure to cooperate with Regulator 鈥� Whether Applicant a fit and proper person 鈥� No 鈥� Reference dismissed.

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Published 1 December 2016