Sonaike v Financial Services Authority: FSMT 7 Oct 2005

FSMT REGULATED ACTIVITIES – Variation of permission – Conviction of Applicant for offences involving dishonesty – Applicant failed to notify arrest, charge and conviction in questionnaires issued by Authority – Removal of all regulated activities – Cancellation of permission – Reference dismissed

Citations:

[2005] UKFSM FSM024

Links:

Bailii

Financial Services

Updated: 15 July 2022; Ref: scu.268221