Vsodha v Financial Services Authority: FSMT 16 May 2006

FSMT REGULATED ACTIVITIES – Permission – Refusal of application – Threshold Conditions 4 and 5 – Numerous previous complaints – Failure to disclose previous warning – Whether Tribunal satisfied as to Applicant’s suitability – No – Reference dismissed

Citations:

[2002] UKFSM FSM033

Links:

Bailii

Financial Services

Updated: 15 July 2022; Ref: scu.268213