LLR: Financial Crime

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Document

VLADIMIR CONSULTING LTD v FINANCIAL CONDUCT AUTHORITY

[2022] Lloyd's Rep. FC 549

UPPER TRIBUNAL(TAX AND CHANCERY CHAMBER)

Before Upper Tribunal Judge Herrington,Deputy Upper Tribunal Judge 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)).

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