[2010] EWCA Civ 31
Court of Appeal decision following claim for failing to carry out customer’s instructions following notification to SOCA struck out; suspicion was a purely subjective matter, and absent any allegation of want of good faith, did not have to be a reasonable one. The Court of Appeal confirmed the test of suspicion as set out in the cases of Da Silva and K Limited – a suspicion does not have to be on reasonable grounds, just that the possibility has to be ‘more than fanciful’.