FSMT Regulated Activity – Chairman of Credit Union – Prohibition Notice – Fit and proper person – Chairman failing to disclose interest in transaction entered into by Credit Union and preferring own interest to that of Credit Union -Credit Union suffering loss – Statements of Principle 1 and 2- Reference dismissed – Prohibition Order should issue
[2005] UKFSM FSM018
Bailii
England and Wales
Updated: 10 October 2021; Ref: scu.516845