Latest News for: fsra
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FSRA imposes administrative penalty and compliance order against Happy Future Centre and Nataly Belinska Français
Canada Newswire 09 Feb 2026
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FSRA refuses to renew the licence of Sergiy Shchavyelyev Français
Canada Newswire 06 Feb 2026
6, 2026 /CNW/ - The Financial Services Regulatory Authority of Ontario, FSRA, has refused to renew the mortgage brokerage licence of Sergiy Shchavyelyev (Shchavyelyev) ... Failed to notify FSRA of a ...
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Swiss private bank Maerki Baumann gains approval for UAE crypto business unit
Cryptopolitan 05 Feb 2026
The Swiss private bank Maerki Baumann & Co. Ltd. is now regulated in the UAE by the Financial Services Regulatory Authority (FSRA) of ADGM ... The bank entered the digital asset space back in 2019 ... Maerki Baumann gets UAE green light ... Stephan A ... ....
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Trader publishes open letter after Binance lawsuit over ‘10/10’ crash allegations
Cryptopolitan 05 Feb 2026
Zhang initially considered seeking recourse through the Financial Services Regulatory Authority, or FSRA, in Abu Dhabi. He says he later learned FSRA regulates Binance FZE, a different legal entity ...
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FSRA issues notice of proposal against Chintankumar Narendra Thakkar Français
Canada Newswire 03 Feb 2026
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FSRA takes enforcement action against Michael Lampel and IFC Financial Inc. o/a Insurance for Children Français
Canada Newswire 03 Feb 2026
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FSRA issues Notice of Proposal against Alessandra Giannini, Inparanee Kanagasabey, AGJR Enterprise Inc. and Arthur ...
Canada Newswire 02 Feb 2026
2, 2026 /CNW/ - The Financial Regulatory Authority of Ontario, FSRA, has initiated enforcement action against Alessandra Giannini (Giannini), Inparanee Kanagasabey (Kanagasabey), AGJR Enterprise Inc.
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FSRA issues notice of proposal and interim suspension order against Angie Sau Chu Lau Français
Canada Newswire 23 Jan 2026
23, 2026 /CNW/ - The Financial Services Regulatory Authority of Ontario, FSRA, has initiated enforcement action against Angie Sau Chu Lau (Lau). FSRA alleges that Lau is not suitable to be licensed under the Insurance Act, R.S.O.
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FSRA issues notice of proposal against Ananthie Alex Français
Canada Newswire 20 Jan 2026
20, 2026 /CNW/ - The Financial Services Regulatory Authority of Ontario, FSRA, has initiated enforcement action against Ananthie Alex (Alex). FSRA alleges that Alex is not suitable to be licensed under ...
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FSRA issues notice of proposal against Sanjive Kumar (Sam) Joshi Français
Canada Newswire 20 Jan 2026
20, 2026 /CNW/ - The Financial Services Regulatory Authority of Ontario, FSRA, has initiated enforcement action against Sanjive Kumar (Sam) Joshi (Joshi). FSRA alleges that Joshi contravened the ...
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FSRA issues notice of proposal against John (Johnny) Chehade, Rhett Richard (Richard Rhett) McClenaghan and ...
Canada Newswire 15 Jan 2026
15, 2026 /CNW/ - The Financial Regulatory Authority of Ontario, FSRA, has initiated enforcement action against John (Johnny) Chehade (Chehade), Rhett Richard (Richard Rhett) McClenaghan (McClenaghan) and 2078637 Ontario Inc.
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FSRA issues a notice of proposal against Rajesh Narayanan Ramdass Raja Français
Canada Newswire 14 Jan 2026
14, 2026 /CNW/ - The Financial Services Regulatory Authority of Ontario, FSRA, has initiated an enforcement action against Rajesh Narayanan Ramdass Raja (Ramdass Raja). FSRA alleges that Ramdass ...
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FSRA takes enforcement action against Yashna Singh Français
Canada Newswire 12 Jan 2026
12, 2026 /CNW/ - The Financial Services Regulatory Authority of Ontario, FSRA, has issued a compliance order against Yashna Singh (Singh) and has imposed nine administrative penalties in the total amount of $75,000 against Singh.
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