CASES

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Market Abuse: Abuse of Hedge Fund 

Visser and Fagbulu v Financial Services Authority [2011] UKUT B37 (TCC) (09 August 2011)

Banking 

Graiseley Properties Ltd & Ors v Barclays Bank Plc [2012] EWHC 3093 (Comm) (29 October 2012)

British Bankers Association, R (on the application of) v The Financial Services Authority & Anor [2011] EWHC 999 (Admin) (20 April 2011)

Bank Leumi (UK) Plc v Wachner [2011] EWHC 656 (Comm) (22 March 2011)

Springwell Navigation Corporation v JP Morgan Chase Bank & Ors [2010] EWCA Civ 1221 (01 November 2010)

SRM Global Master Fund LP & Ors v HM Treasury [2009] EWCA Civ 788 (28 July 2009)

Business Conduct

City Index Ltd (t/a Finspreads) v Balducci [2011] EWHC 2562 (Ch) (07 October 2011)

HEATHER MOOR & EDGECOMB LTD. v the United Kingdom – 1550/09 [2011] ECHR 1019 (14 June 2011)

British Bankers Association, R (on the application of) v The Financial Services Authority & Anor [2011] EWHC 999 (Admin) (20 April 2011)

Bank Leumi (UK) Plc v Wachner [2011] EWHC 656 (Comm) (22 March 2011)

Wilson & Anor v MF Global UK Ltd & Anor [2011] EWHC 138 (QB) (01 February 2011)

Consumer Credit 

Andrews v SBJ Benefit Consultants [2010] EWHC 2875 (Ch) (04 November 2010)

Carey v HSBC Bank Plc [2009] EWHC 3417 (QB) (23 December 2009)

Unified Financial Planning Limited v the Office of Fair Trading

Financial Crime 

Goff v Financial Obmudsman Service 

Shah & Anor v HSBC Private Bank (UK) Ltd. [2009] EWHC 79 (QB) (26 January 2009)

High Level Standards

British Bankers Association, R (on the application of) v The Financial Services Authority & Anor [2011] EWHC 999 (Admin) (20 April 2011)

Insurance

British Bankers Association, R (on the application of) v The Financial Services Authority & Anor [2011] EWHC 999 (Admin) (20 April 2011)

Association Belge des Consommateurs Test-Achats and Others (Social policy) [2011] EUECJ C-236/09 (01 March 2011)

Investigations and Enforcement

C, R (on the application of) v Financial Services Authority (FSA) [2012] EWHC 1417 (Admin) (25 May 2012)

Ford v Financial Services Authority & Anor [2012] EWHC 997 (Admin) (18 April 2012)

R (Coull Money) v Financial Services Authority

The Financial Services Authority v Sinaloa Gold Plc (t/a PH Capital Invest Glen & Ors [2011] EWCA Civ 1158 (18 October 2011)

Ford, R (on the application of) v The Financial Services Authority [2011] EWHC 2583 (Admin) (11 October 2011)

City Index Ltd (t/a Finspreads) v Balducci [2011] EWHC 2562 (Ch) (07 October 2011)

HEATHER MOOR & EDGECOMB LTD. v the United Kingdom – 1550/09 [2011] ECHR 1019 (14 June 2011)

S, R (on the application of) v X [2011] EWHC 1645 (Admin) (09 June 2011)

British Bankers Association, R (on the application of) v The Financial Services Authority & Anor [2011] EWHC 999 (Admin) (20 April 2011)

ABS Financial Planning Ltd & Ors, R (on the application of) v Financial Services Authority & Anor [2011] EWHC 18 (Admin) (12 January 2011)

Financial Services Authority (FSA) & Ors v Amro International SA & Ors [2010] EWCA Civ 123 (24 February 2010)

Rollins, R. v [2009] EWCA Crim 1941 (09 October 2009)

Amro International SA & Anor, R (on the application of) v The Financial Services Authority & Ors [2009] EWHC 2242 (Admin) (25 August 2009)

HM Treasury v The Information Commissioner & Anor [2009] EWHC 1811 (Admin) (21 July 2009)

ICO: Freedom of Information Act 2000 (Section 50) Decision Notice: FS50193437

Bamber & Anor, R (on the application of) v Financial Ombudsman Service [2009] EWCA Civ 593 (03 February 2009)

Market Conduct

Markus Geltl v Daimler AG (Case C-19/11)

IMC Securities v Stichting Autoriteit Financiële Markten (Approximation of laws) [2011] EUECJ C-445/09

R (on the application of S) v X [2011] EWHC 1645 (Admin)

7722656 Canada Inc. (formerly carrying on business as Swift Trade Inc.) and Peter Beck v FSA

Winterflood Securities Ltd and others v Financial Services Authority [2010] EWCA Civ 423

Spector Photo Group NV, Chris Van Raemdonck v Commissie voor het Bank-, Financie- en Assurantiewezen (CBFA) (CASE C-45/08)

Regulated Activity 

City Index Ltd (trading as Finspreads) v Balducci [2011] EWHC 2652 (Ch) (7 October 2011)

Contentious Regulated Activity 

Markus Geltl v Daimler AG (Case C-19/11)

R (C) v Financial Services Authority [2012] EWHC 1417 (Admin) (25 May 2012)

Markus Geltl v Daimler AG (Case C-19/11) (21 Macrh 2012

R (Coull Money Ltd) v Financial Services Authority [2012] EWHC 612 (Admin) (2 February 2012)

FSA v Sinaloa Gold plc and others [2011] EWCA Civ 1158 (18 October 2011)

R. on the application of Stewart Ford v The Financial Services Authority [2011] EWHC 2583 (Admin) (11 October 2011)

City Index Ltd (trading as Finspreads) v Balducci [2011] EWHC 2652 (Ch) (7 October 2011)

Wilson and another v MF Global UK Ltd and another [2011] EWHC 138 (QB)

FSA v Sinaloa Gold plc and others [2011] EWHC 144 (Ch)

R (ABS Financial Planning Ltd & Ors) v Financial Services Compensation Scheme Ltd [2011] EWHC 18 (Admin)

Springwell Navigation Corp v JPMorgan Chase Bank (formerly Chase Manhattan Bank) and others [2010] EWCA Civ 1221

Winterflood Securities Ltd and others v Financial Services Authority [2010] EWCA Civ 423

Amro International SA and Creon Management SA v FSA & ors [2010] EWCA Civ 123

Carey v HSBC Bank plc [2009] EWHC 3417 (QB)

Spector Photo Group NV, Chris Van Raemdonck v Commissie voor het Bank-, Financie- en Assurantiewezen (CBFA) (CASE C-45/08)

Rollins, R. v [2009] EWCA Crim 1941

Amro International SA and Creon Management SA v FSA & ors [2009] EWHC 2242 (Admin)

HM Treasury v The Information Commissioner [2009] EWHC 1811 (Admin)

SRM Global Master Fund LP & Ors v HM Treasury [2009] EWCA Civ 788

Shah & Anor v HSBC Private Bank (UK) Ltd. [2009] EWHC 79 (QB) (26 January 2009)