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
Bailii
England and Wales
Financial Services
Updated: 22 November 2021; Ref: scu.516730