FINANCIAL SERVICES – withdrawal of company’s approval and cancellation of permission – prohibition of approved person for making or assisting in making of fraudulent mortgage applications – whether Authority’s case established – yes – penalty imposed – scale of appropriate penalty – whether sufficient account taken of person’s means – yes – reference dismissed
Citations:
[2011] UKUT B19 (TCC) (TCC)
Links:
Jurisdiction:
England and Wales
Financial Services
Updated: 13 September 2022; Ref: scu.440807
