Tariq Carrimjee v The Financial Conduct Authority: [2016] UKUT 0447 (TCC)
Upper Tribunal Tax and Chancery decision of Judge Herrington and Member Bottriell and Member O鈥橬eill on 20 October 2016.
Read the full decision in .
FINANCIAL SERVICES -Prohibition Order -decision to prohibit applicant from performing compliance oversight and money laundering reporting functions -extent of Tribunal鈥檚 jurisdiction-whether matter should be remitted for reconsideration in the light of Tribunal鈥檚 findings-no-reference dismissed- ss 56 57 and 133 FSMA 2000
Updates to this page
Published 22 February 2017