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CS (Tier 1 Home Regulator) United States of America: UTIAC 2 Jun 2010

UTIAC The reference to home regulator in paragraph 96(iv) of the Tier 1 Guidance with respect to overseas financial institutions refers to the need for the institution to be regulated and not to the identity of the institution that provides the information about the account. MM (Tier 1PSW; Art 8; ‘private life’) Zimbabwe [2009] UKAIT 00037 at [12] corrected on this point.

Citations:

[2010] UKUT 163 (IAC)

Links:

Bailii

Jurisdiction:

England and Wales

Immigration

Updated: 19 August 2022; Ref: scu.416344

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