PF International Ltd v The Financial Conduct Authority

JurisdictionUK Non-devolved
JudgeJudge Herrington
Neutral Citation[2020] UKUT 0002 (TCC)
CourtUpper Tribunal (Tax and Chancery Chamber)
Subject MatterFinancial Services,8 January 2020
Date08 January 2020
Published date09 January 2020
[2020] UKUT 0002 (TCC)
Reference number:FS/2018/057
FINANCIAL SERVICES strike out application - reference of Supervisory
Notice removing regulated activity of exercising lender’s rights and duties
under regulated credit agreements - firm’s Part 4A permission subsequently
cancelled for failure to file regulatory returns - whether reference should be
struck out on the basis that it has no reasonable prospect of succeeding -yes-
Rule 8 (3) (c) The Tribunal Procedure (Upper Tribunal) Rules 2008
UPPER TRIBUNAL
TAX AND CHANCERY CHAMBER
P.F. (INTERNATIONAL) LIMITED
Applicant
- and -
THE FINANCIAL CONDUCT AUTHORITY
The
Authority
TRIBUNAL:
Judge Timothy Herrington
The Tribunal determined the matter on 8 January 2020 without a hearing with
the consent of the parties having considered the written representations made by
the parties
© CROWN COPYRIGHT 2020

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