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) >> Sidney Cordle & Scott Briscoe Limited v FSA [2013] UKUT B1 (TCC) (2 January 2013)
URL: http://www.bailii.org/uk/cases/UKUT/TCC/2013/B1.html
Cite as: [2013] UKUT B1 (TCC)

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Sidney Cordle & Scott Briscoe Limited v FSA [2013] UKUT B1 (TCC) (2 January 2013)

"FINANCIAL SERVICES – authorisation to carry on regulated activity – approval to perform controlled functions – decisions to refuse applications – fit and proper – whether candidate for approval satisfied honesty and integrity criteria – failure to disclose prior investigation in applications for permission and approval – subsequent concealment by individual candidate - decision to reject applications upheld."

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