Fryett v Financial Services Authority: FSMT 22 Jul 2008

FSMT PROHIBITION ORDER – Fitness and propriety – Involvement of Applicant in unauthorised activities – Overseas enterprises purporting to effect EL insurance in UK without authorisation – Whether Applicant knowingly concerned in contravention of statutory requirements – Yes – Reference dismissed

[2008] UKFSM FSM064
England and Wales

Financial Services

Updated: 22 November 2021; Ref: scu.516730