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 O바카라 사이트™Neill on 20 October 2016.

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FINANCIAL SERVICES -Prohibition Order -decision to prohibit applicant from performing compliance oversight and money laundering reporting functions -extent of Tribunal바카라 사이트™s jurisdiction-whether matter should be remitted for reconsideration in the light of Tribunal바카라 사이트™s findings-no-reference dismissed- ss 56 57 and 133 FSMA 2000

Updates to this page

Published 22 February 2017