UTTTC FINANCIAL SERVICES – financial penalty for submitting fraudulent mortgage applications – whether conduct of applicant dishonest or recklessfound to be dishonest-whether imposition of financial penalty appropriateyes – scale of appropriate penalty – whether appropriate in the circumstances to take account of applicant’s means – yes – Authority directed to impose penalty of andpound;80,000 – reference dismissed
[2014] UKUT B6 (TCC)
Bailii
England and Wales
Financial Services
Updated: 03 December 2021; Ref: scu.525884
