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Gidiplus Ltd v The Financial Conduct Authority 1

United Kingdom Upper Tribunal

United Kingdom

16th February, 2022

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Nvayo Ltd v The Financial Conduct Authority (FINANCIAL SERVICES - procedure - supervisory notices imposing requirements taking immediate effect in relation to e-money institution's new and existing business and its assets)	[2024] UKUT 35	United Kingdom Upper Tribunal	United Kingdom	5 Feb 2024	BAILII

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Gidiplus v FCA	[2022] UKUT 00043	United Kingdom Upper Tribunal	United Kingdom	circa 2022	BAILII		3
Sussex Independent Financial Advisers Ltd v FCA	[2019] UKUT 228	United Kingdom Upper Tribunal	United Kingdom	25 Jul 2019	BAILII		5

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