LLR: Financial Crime

General Editor: Karl Laird</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod QC</br> Professor John R Spencer</br> Anthony Arlidge QC</br> William Clegg QC</br> Colin Nicholls QC</br> Nicholas Purnell QC</br> Case reporters and commentators:</br> Academic:</br> Dr Colin King</br> Dr Karl Laird</br> Dr Sarah Wilson</br> Practitioner:</br> Jonathan Barnard</br> Andrew Bodnar</br> Sarah Clarke QC</br> Susannah Cogman</br> Rachel Cook</br> Eleanor Davison</br> Katherine Hardcastle</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson QC</br> Nicholas Medcroft QC</br> James Purchas</br> Esther Schutzer-Weissman</br> Henry Skudra</br> Andrew Smith</br> Nicholas Yeo

LLR: Financial Crime

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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