US EditionTribunal upholds strict timing for FSP debarments – Moonstone Information Refinery
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Tribunal upholds strict timing for FSP debarments – Moonstone Information Refinery
The Financial Services Tribunal (FST) has firmly rejected the notion that section 14(1)(b) of the FAIS Act can be given a “purposive construction”, to permit a financial services provider to debar individuals where the misconduct became known only after the representative relationship had ended. Section 14(1)(b) imposes a specific temporal condition on the debarment process. It stipulates that the reasons for a debarment under section 14(1)(a) m…
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