Latest News for: fsra
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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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FSRA imposes conditions on mortgage broker licence and administrative penalties on Rahman Mohammed Français
Canada Newswire 12 Jan 2026
12, 2026 /CNW/ - The Financial Services Regulatory Authority of Ontario, FSRA, has imposed conditions on the mortgage broker licence issued to Rahman Mohammed (Mohammed) and imposed administrative penalties in the total amount of $15,000 on Mohammed.
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Binance updates how it provides services worldwide
Cryptopolitan 05 Jan 2026
This comes as Binance secured full regulatory authorization from ADGM’s Financial Services Regulatory Authority (FSRA) to operate Binance.com under a robust, globally recognized supervisory framework.
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Gold-Standard Supervision: The Global Ripple Effects of Binance\u0026#039;s Full FSRA Approval in Abu Dhabi
DNA India 19 Dec 2025
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FSRA takes enforcement action against Gowthaman Balachandran Français
Canada Newswire 17 Dec 2025
FSRA issued these Minutes of Settlement as a result of a settlement with Balachandran.
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FSRA issues notice of proposal against Poonam Chauhan Français
Canada Newswire 17 Dec 2025
17, 2025 /CNW/ - The Financial Services Regulatory Authority of Ontario, FSRA, has initiated enforcement action against Poonam Chauhan (Chauhan). FSRA alleges that Chauhan is not suitable to be licensed under the Insurance Act, R.S.O.
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FSRA issues notice of proposal against Leszek Dziadecki and Advantage Group of Finance Inc. Français
Canada Newswire 16 Dec 2025
16, 2025 /CNW/ - The Financial Services Regulatory Authority of Ontario, FSRA, has initiated enforcement action against Leszek Dziadecki (Dziadecki) and Advantage Group of Finance Inc ... FSRA alleges ...
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Tabadulat secures full FSRA license to launch UAE’s first free halal trading platform
Gulf News 11 Dec 2025
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Circle appoints new regional director in part of ADGM-approved expansion in UAE
Cryptopolitan 09 Dec 2025
Circle Internet Group has announced the approval of its FSP (Financial Services Permission) license from the ADGM’s FSRA (Financial Services Regulatory Authority) ... Allaire says FSRA framework sets high bar for consumer protection.
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