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United Kingdom Upper Tribunal (Tax and Chancery Chamber)


You are here: BAILII >> Databases >> United Kingdom Upper Tribunal (Tax and Chancery Chamber) >> Curren v FSA [2011] UKUT B19 (TCC) (TCC) (21 March 2011)
URL: http://www.bailii.org/uk/cases/UKUT/TCC/2011/B19.html
Cite as: [2011] UKUT B19 (TCC) (TCC)

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Curren v FSA [2011] UKUT B19 (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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URL: http://www.bailii.org/uk/cases/UKUT/TCC/2011/B19.html