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) >> Curren v FSA [2011] UKUT B32 (TCC) (21 March 2011)
URL: http://www.bailii.org/uk/cases/UKUT/TCC/2011/B32.html
Cite as: [2011] UKUT B32 (TCC)

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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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