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:
Jurisdiction:
England and Wales
Financial Services
Updated: 04 February 2022; Ref: scu.577940