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) >> Carrimjee v The Financial Conduct Authority [2016] UKUT 447 (TCC) (20 October 2016)
URL: http://www.bailii.org/uk/cases/UKUT/TCC/2016/447.html
Cite as: [2016] UKUT 447 (TCC)

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Carrimjee v The Financial Conduct Authority [2016] UKUT 447 (TCC) (20 October 2016)

sFINANCIAL SERVICES -Prohibition Order -decision to prohibit applicant from performing compliance oversight and money laundering reporting functions -extent of Tribunal’s jurisdiction-whether matter should be remitted for reconsideration in the light of Tribunal’s findings-no-reference dismissed- ss 56 57 and 133 FSMA 2000

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