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First-tier Tribunal (General Regulatory Chamber) Pensions Heard by Cloud Video Platform Heard on: 3 February 2025 Decision Given On: 20 May 2025 B e f o r e :
Representation: For the Appellant: Mr Rizwan Shabir (director) For the Respondent: Ms Winstanley (in-house lawyer) ____________________
Decision: The appeal is dismissed, and the matter is remitted to the Regulator without directions. The penalty notice is confirmed.
Does the Appellant have a reasonable excuse for failing to comply with the compliance notice?
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