Nazia Bi and Qadeem Mohammed v The Financial Services Authority: FIN/2010/0002 FIN/2010/0003
Upper Tribunal Tax and Chancery decision of Judge Oliver and Member Bates and Member Senior on 22 September 2011.
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PENALTY 鈥� Breach of APER 6 鈥� Decision Notice issued in ignorance of financial circumstances of Applicants 鈥� Penalties reduced to take account of hardship 鈥� Fuller details of financial circumstances received by FSA after Decision Notice 鈥� Whether Tribunal should increase penalties 鈥� Implication of Applicants鈥� non-cooperation with the FSA (APER 4)- Decision Notice made no determination regarding breaches of APER 4 鈥� Whether penalties should be imposed for such breaches - No.
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Published 1 December 2016