Singh (T/A Oceans Mortgages) v Financial Services Authority: UTTC 8 Apr 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 B10 (FS)

Links:

Bailii

Jurisdiction:

England and Wales

Financial Services

Updated: 01 September 2022; Ref: scu.428152