United Kingdom Upper Tribunal (Tax and Chancery Chamber)

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You are here: BAILII >> Databases >> United Kingdom Upper Tribunal (Tax and Chancery Chamber) >> Tarlochan Singh (t/a Oceans Mortgages) [2010] UKUT B13 (TCC) (13 May 2010)
URL: http://www.bailii.org/uk/cases/UKUT/TCC/2010/B13.html
Cite as: [2010] UKUT B13 (TCC)

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Tarlochan Singh [2010] UKUT B13 (TCC) (13 May 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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