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Judgments

Nigel Thomas Howard Perera vs QFCRA

Appellate Division
CTAD0001/2022
Neutral Citation
[2022] QIC (A) 6
Date
11 August 2022
Status
Keywords
AML/CFT Rules
Appellate Division
Financial Penalties
Financial Services Regulations
Permission to Appeal
Prohibition
QFCRA
Judges
The Rt. Hon. The Lord Thomas of Cwmgiedd
Chelva Rajah SC
Laurence Li SC
Summary

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Judges

  • The Rt. Hon. The Lord Thomas of Cwmgiedd

    Wales

  • Chelva Rajah SC

    Singapore

  • Laurence Li SC

    Hong Kong

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