Qamar Hussain t/a Radiant Technological Services v Financial Conduct Authority: FIN/2007/0006
Upper Tribunal Tax and Chancery decision of Judge Oliver on 18 December 2007.
Read the full decision in .
SUPERVISORY NOTICE � Application for direction to suspend effect of notice until reference disposed of � Notice varied Applicant’s permission by removing all regulated activities with immediate effect � Reason for notice being breach of threshold condition 5 � In application for permission to conduct regulated activities the Applicant failed to disclose relevant convictions � Applicant failed to disclose convictions taking place after his approval � Applicant refuses to cease carrying out regulated activities notwithstanding the notice � Whether Tribunal satisfied that the direction to suspend the effect of the notice would not prejudice the interests of the consumers � No � Whether necessary for notice to take effect immediately � Yes � Whether register should include no particulars about the reference � No � Applications dismissed � Financial Services and Markets Tribunal Rules 2001 SI 2001 NO2476 Rule 10(1)(e), Rule 10(6) and Rule 10(9).