VLADIMIR CONSULTING LTD v FINANCIAL CONDUCT AUTHORITY
 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)).