Financial Services in UK Law
- Commissioners of Inland Revenue and Another v Rossminster Ltd .; Commissioners of Inland Revenue and Another v AJR Financial Services Ltd .; Commissioners of Inland Revenue and Another v Plummer .; Commissioners of Inland Revenue and Another v Tucker,
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Wood v Capita Insurance Services Ltd
... ... 6 Capita and the Company were obliged to inform the Financial Services Authority ("FSA") of the findings and did so on 16 December 2011. The FSA informed them that the customers had been treated unfairly and had ... ...
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Investors Compensation Scheme Ltd v West Bromwich Building Society
... ... scheme for compensating investors set up under section 54 of the Financial Services Act 1986. On the first occasion I described the Rules made by the ... ...
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Bank Mellat v HM Treasury (No 2)
... ... Treasury to restrict access to the United Kingdom's financial markets by a major Iranian commercial bank, Bank Mellat, on the account of ... trade in certain critical materials, components, equipment and services. Paragraph 12 of this Resolution also required states to freeze the assets ... ...
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Malik and Mahmud v Bank of Credit and Commerce International SA
... ... His last post was as the head of deposit accounts and customer services at B.C.C.I's Leadenhall branch. On 3 October 1991 they were both dismissed ... -destroying conduct may take, some may have continuing adverse financial effects on an employee even after his employment has ceased. In such a ... ...
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Fuji Finance Inc. v Aetna Life Insurance Company Ltd
... ... Such prices were published in The Financial Times on the day following the Valuation Day ... 4 ... out that in enacting Insurance Companies Act 1982 and Financial Services Act 1986 Parliament regarded the activities of insurance and investment as ... ...
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Barlow Clowes International Ltd ((in Liquidation)) and Others v Eurotrust International Ltd (No 2)
... ... from the Isle of Man by a company providing off-shore financial services which was then called International Trust Corporation (Isle of ... ...
- Durant v Financial Services Authority
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Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
... ... On 1 June 1998, pursuant to the Bank of England Act 1998, the Financial Services Authority assumed the Bank's powers and responsibilities under ... ...
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Westdeutsche Landesbank Girozentrale v Islington London Borough Council
... ... excluded from the regime of the Gaming Acts by section 63 of the Financial Services Act 1986 ... 3 One form of interest rate swap involves what is ... ...
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