Virendra Rai Agarwala v Financial Services Authority: Authorization

Upper Tribunal Tax and Chancery decision of Judge Oliver, Member Carter and Member Palmer on 23 February 2007.

From:
HM Courts & Tribunals Service and Upper Tribunal (Tax and Chancery Chamber)
Published
1 December 2016
Category:
Financial Services
Release date:
2 July 2007

Read the full decision in Virendra Rai Agarwala Applicant (t/a Abbex Insurance) v Financial Services Authority: FIN 2006/0018.

AUTHORIZATION – Part IV permission – Cancellation – Fit and proper person – Whether Applicant falls short of Threshold Condition 5 – Whether Applicant has failed to conduct business with integrity and in compliance with proper standards and failed to treat customers fairly and failed to be open and co-operative with the Authority – Yes – Reference dismissed.

Updates to this page

Published 1 December 2016