Shane Crooks, Emma Sayers and Malcolm Cohen (as Joint Liquidators of Allied Wallet Ltd)

Core Citations

CONSIDERS

• Insolvency Act 1986 - Articles : S-168
• Financial Services and Markets Act 2000 - Articles : S-367
• Financial Services and Markets Act 2000

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• Insolvency Act 1986 - Articles : SCH-B1
• European Communities Act 1972 - Articles : S-2
• Financial Services and Markets Act 2000 - Articles : S-138
• European Union (Withdrawal) Act 2018 - Articles : S-6
• Financial Services and Markets Act 2000
• Insolvency Act 1986
• The Payment Services Regulations 2009
• The Electronic Money Regulations 2011
• The Payment Services Regulations 2017

CONSIDERS

• Pritchard Stockbrokers Ltd (in Special Administration)

REFERS TO

• Ayerst v C. & K. (Construction) Ltd
• Re Lehman Brothers International (Europe) (No 2)
• Worldspreads Ltd (in Special Administration) v The Investent Bank Special Administration Regulations 2011

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• Allanfield Property Insurance Services Ltd ((in Administration)) ("APIS") (as trustee of a trust of client money under Chapter 5 of the Client Asset Sourcebook within the FCA Handbook) and Others v Aviva Insurance Ltd and Another
• Supercapital Ltd
• Jason Daniel Baker and Geoffrey Paul Rowley (as Joint Administrators of ipagoo LLP) v The Financial Conduct Authority

FOLLOWS

• Lehman Brothers; CRC Credit Fund Ltd and Others v GLG Investments Plc (Sub-Fund: European Equity Fund) and Others

REFERRED in

• Jason Daniel Baker and Geoffrey Paul Rowley v The Financial Conduct Authority

This document cites

• Worldspreads Ltd (in Special Administration) v The Investent Bank Special Administration Regulations 2011
• Ayerst v C. & K. (Construction) Ltd
• Re Lehman Brothers International (Europe) (No 2)
• Allanfield Property Insurance Services Ltd ((in Administration)) ("APIS") (as trustee of a trust of client money under Chapter 5 of the Client Asset Sourcebook within the FCA Handbook) and Others v Aviva Insurance Ltd and Another
• Insolvency Act 1986



See all quotations

• European Union (Withdrawal) Act 2018
• Financial Services and Markets Act 2000
• European Communities Act 1972
• The Payment Services Regulations 2009
• The Electronic Money Regulations 2011
• Lehman Brothers; CRC Credit Fund Ltd and Others v GLG Investments Plc (Sub-Fund: European Equity Fund) and Others
• Pritchard Stockbrokers Ltd (in Special Administration)
• Commission Implementing Regulation (EU) No 23/2014 of 10 January 2014 fixing the allocation coefficient to be applied to applications for import licences for olive oil lodged from 6 to 7 January 2014 under the Tunisian tariff quota and suspending the issue of import licences for the month of January 2014
• Commission Implementing Regulation (EU) 2015/23 of 5 January 2015 concerning the classification of certain goods in the Combined Nomenclature
• Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (Text with EEA relevance)
• Council Directive 92/50/EEC of 18 June 1992 relating to the coordination of procedures for the award of public service contracts
• Commission Regulation (EU) No 23/2011 of 13 January 2011 establishing the standard import values for determining the entry price of certain fruit and vegetables
• Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC (Text with EEA relevance)
• Commission Regulation (EU) 2018/23 of 21 December 2017 establishing a prohibition of fishing for herring in areas VIaS, VIIb and VIIc by vessels flying the flag of Ireland
• Directive 2000/46/EC of the European Parliament and of the Council of 18 September 2000 on the taking up, pursuit of and prudential supervision of the business of electronic money institutions
• Supercapital Ltd
• The Payment Services Regulations 2017
• Jason Daniel Baker and Geoffrey Paul Rowley (as Joint Administrators of ipagoo LLP) v The Financial Conduct Authority