PROMETHEAN FINANCE LIMITED v THE FINANCIAL CONDUCT AUTHORITY [2024] UKUT 00229 (TCC)
Upper Tribunal Tax and Chancery decision of Judge Nicholas Aleksander on 05 August 2024
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FINANCIAL SERVICES –registration of non-genuine trading names as trading names of the Applicant on the Financial Services Register – issue of supervisory notice requiring removal of non-genuine trading names – whether actions of Authority were reasonable and proportionate – yes – reference dismissed - s55L(3)(a) Financial Services and Markets Act 2000