VLADIMIR CONSULTING LTD v THE FINANCIAL CONDUCT AUTHORITY

[2022] Lloyd's Rep. FC Plus 31

UPPER TRIBUNAL (TAX AND CHANCERY CHAMBER)

Before Upper Tribunal Judge Timothy Herrington, and Deputy Upper Tribunal Judge Anne Redston

Financial regulation - Cryptocurrency exchanges - Money laundering - Financial Conduct Authority - Regulatory requirements - Registration - Referral of Decision Notice to Upper Tribunal - Interim relief - Suspension of Effect of Decision Notice - Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017 No 692) - Tribunal Procedure (Upper Tribunal) Rules 2008 (SI 2008 No 2698 (L 15))