Michael Lee Thommes v The Financial Services Authority: FS/2011/0022
Upper Tribunal Tax and Chancery decision of Judge Berner, Member O’Neill and Member Burdon on 12 December 2012.
Read the full decision in
.FINANCIAL SERVICES – regulated mortgage business - whether applicant fit and proper to carry out any controlled function involving exercise of significant influence – prohibition order – FSMA 2000, s56.