Tarlochan Singh Trading as Oceans Mortgages v Financial Services Authority: FIN/2009/0010
Upper Tribunal Tax and Chancery decision of Judge Oliver and Member Burbidge on 29 March 2010.
Read the full decision in .
AUTHORISATION 鈥� Fit and proper 鈥� Refusal to grant Part IV permission 鈥� Mortgage-related activities 鈥� Earlier authorisation of applicant cancelled on grounds of failure to submit RMAR returns 鈥� Refusal to re-authorise based on evidence of earlier failures 鈥� Reference dismissed 鈥� FSMA 2000 s.41(2).
Updates to this page
Published 1 December 2016