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England and Wales decisions
Decisions matching the current search
The High Court sanctioned a Part VII FSMA transfer of IRB-Brasil Resseguros S.A.’s UK branch business to Community Reinsurance Corporation Limited.
Upper Tribunal decision on pension transfer advice, supervision, limitation, and dishonesty involving FSML, with findings of partial liability and deferred sanctions.
The Upper Tribunal dismissed a reference against FCA cancellation of Part 4A permission after six years of missing regulatory returns.
The leases, including Schedule 5, remained valid estates in land and did not defease or convert into licences upon disclaimer of the sub-leases. The Defendants, as successors, are bound by the leases and Schedule 5. The arrangements collectively constitute a CIS under s.235 FSMA. Only Aloe Vera (Llandudno Bay) and EBI (Belmont) actively operated the CIS and thus breached s.19 FSMA; the other Defendants did not operate a CIS. Remedies under s.26 FSMA are not available against the Defendants as successors; Claimants are entitled to enforce the leases but not to restitution or compensation under…
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Jerrett & Anor v Williams & Co Solicitors (A Firm) [2026] EWHC 640 (Ch) (26 February 2026)
The High Court refused to strike out or grant summary judgment in a FSMA claim about an Afan Valley lodge investment, finding the timeshare and remedies issues need trial.
Breeze & Ors v TSB Bank PLC [2026] EWCA Civ 32 (30 January 2026)
The Court of Appeal dismissed borrowers’ appeal, holding TSB could charge the inherited Whistletree SVR and that section 140A(5) bars CCA relief tied to regulated mortgages.
The Upper Tribunal held that Ms Prestage was qualified as an expert, but her close involvement in the file review process made her conflicted and her report unfair as expert evidence.
The Upper Tribunal held that FSMA’s confidentiality regime displaces any collateral-use rule for documents provided to the FCA in reference proceedings.
Dewji v Prudential International Assurance PLC [2025] EWHC 2988 (Ch) (13 November 2025)
High Court appeal over a life assurance dispute. The court held most claims were time-barred or unsustainable, and ordered the claim struck out with summary judgment for Prudential.
Court of Appeal held Linear failed the FCA client-classification rules, upheld the Ombudsman’s benchmark choice, but allowed a contributory negligence challenge and remitted quantum.
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