Singh (T/A Oceans Mortgages) v Financial Services Authority: UTTC 13 May 2010

AUTHORISATION – Fit and proper – Refusal to grant Part IV permission – Mortgage-related activities – Earlier authorisation of applicant cancelled on grounds of failure to submit RMAR returns – Refusal to re-authorise based on evidence of earlier failures – Reference dismissed – FSMA 2000 s.41(2)

Citations:

[2010] UKUT B13 (TCC)

Links:

Bailii

Jurisdiction:

England and Wales

Financial Services

Updated: 04 February 2022; Ref: scu.577940