United Kingdom Upper Tribunal (Tax and Chancery Chamber)

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Cite as: [2010] UKUT B10 (FS)

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Singh (t/a Oceans Mortgages) [2010] UKUT B10 (FS) (8 April 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)

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