PF International Ltd v The Financial Conduct Authority (Financial Services): UTTC 8 Jan 2020

FINANCIAL SERVICES – strike out application – reference of Supervisory Notice removing regulated activity of exercising lender’s rights and duties under regulated credit agreements – firm’s Part 4A permission subsequently cancelled for failure to file regulatory returns – whether reference should be struck out on the basis that it has no reasonable prospect of succeeding – yes – Rule 8 (3) (c) The Tribunal Procedure (Upper Tribunal) Rules 2008.

Citations:

[2020] UKUT 2 (TCC)

Links:

Bailii

Jurisdiction:

England and Wales

Financial Services

Updated: 04 December 2022; Ref: scu.650127