Qamar Hussain t/a Radiant Technological Services v The Financial Services Authority: FIN/2007/0006 and 0010
Upper Tribunal Tax and Chancery decision of Judge Bishopp, Member O’Neill and Member Lund on 18 December 2007.
Read the full decision in .
REGULATED ACTIVITIES — own-initiative variation of permission — supervisory notice varying a Part IV permission by removing all regulated activities with immediate effect — failure by applicant to disclose convictions for dishonesty when making application — failure to disclose further conviction for dishonesty occurring after permission granted — applicant communicating with Authority in abusive, insulting and threatening terms — applicant’s refusal to comply with notice despite failing in application to Tribunal to have it suspended — refusal to submit final RMAR — failure to notify clients of withdrawal of permissions — whether fit and proper person — no — supervisory notice correct action for Authority to take — reference dismissed.