Ravjani (T/A Astrad Finance) v Financial Services Authority: FSMT 12 Aug 2008

FSMT SUPERVISORY NOTICE – Permission – Removal – Authority’s own initiative – Application for authorisation – Failure to disclose prior bankruptcy – Whether Applicant failed to display integrity and willingness to cooperate with the Authority – Whether Applicant failed to comply with terms of Supervisory Notice – Whether Supervisory Notice should be suspended – No – Reference dismissed

[2008] UKFSM FSM063
England and Wales

Financial Services

Updated: 22 November 2021; Ref: scu.516732