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United Kingdom Upper Tribunal (Tax and Chancery Chamber)
Curren v FSA [2011] UKUT B32 (TCC) (21 March 2011)
"FINANCIAL SERVICES – withdrawal of company’s approval and cancellation of permission – prohibition of approved person for making or assisting in making of fraudulent mortgage applications – whether Authority’s case established – yes – penalty imposed – scale of appropriate penalty – whether sufficient account taken of person’s means – yes – reference dismissed"
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