Qamar Hussain t/a Radiant Technological Services v The Financial Services Authority: FIN/2007/0006 and 0010
Upper Tribunal Tax and Chancery decision of Judge Bishopp, Member O鈥橬eill and Member Lund on 18 December 2007.
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REGULATED ACTIVITIES 鈥� own-initiative variation of permission 鈥� supervisory notice varying a Part IV permission by removing all regulated activities with immediate effect 鈥� failure by applicant to disclose convictions for dishonesty when making application 鈥� failure to disclose further conviction for dishonesty occurring after permission granted 鈥� applicant communicating with Authority in abusive, insulting and threatening terms 鈥� applicant鈥檚 refusal to comply with notice despite failing in application to Tribunal to have it suspended 鈥� refusal to submit final RMAR 鈥� failure to notify clients of withdrawal of permissions 鈥� whether fit and proper person 鈥� no 鈥� supervisory notice correct action for Authority to take 鈥� reference dismissed.