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) >> Khan v The Financial Conduct Authority [2014] UKUT B6 (TCC) (8 April 2014)
URL: http://www.bailii.org/uk/cases/UKUT/TCC/2014/B6.html
Cite as: [2014] UKUT B6 (TCC)

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Khan v The Financial Conduct Authority [2014] UKUT B6 (TCC) (8 April 2014)

FINANCIAL SERVICES-financial penalty for submitting fraudulent mortgage applications-whether conduct of applicant dishonest or recklessfound to be dishonest-whether imposition of financial penalty appropriateyes- scale of appropriate penalty-whether appropriate in the circumstances to take account of applicant’s means-yes-Authority directed to impose penalty of £80,000-reference dismissed

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