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Financial Services Authority warns of cloned website posing fraud risk
30 Mar 2025 07:00 GMT
… warns
The Isle of Man Financial Services Authority has issued a warning about … site.
The clone features the FSA’s logo and layout but … no legitimate connection to the FSA.
It also includes a false … fraud or identity theft.
The FSA is advising the public to …
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FSA suspends some activities of the Financial Corporation
25 Mar 2025 15:19 GMT
The Financial Services Authority has issued administrative Decision … with the instructions issued by FSA on August 25, 2024 … .
Accordingly, FSA suspended the company from carrying … staff to assume responsibilities.
FSA said it will continue implementing …
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Muscat Insurance Company responds to FSA warning on health insurance regulations
25 Mar 2025 06:55 GMT
… reached out to the FSA for a review of …
“The company contacted the Financial Services Authority, requesting a review of its … the disclosure.
However, the FSA rejected the request and instructed … global product aligns with the FSA’s compliance requirements.
“ …
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Financial Services Authority approves allocation of Asyad Shipping shares
05 Mar 2025 10:34 GMT
Muscat: The Financial Services Authority (FSA) announced the approval of allocation … .
It is worth noting that FSA is keen, when considering allocation …
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Compliance Corner: Dubai Financial Services Authority, Taranis Capital, Credit Suisse, FCA
05 Mar 2025 07:47 GMT
… a licence from the Dubai Financial Services Authority.
The licence reinforces the firm … the financial services industry, the
UK’s financial regulator said, after …
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Isle of Man FSA sets out two-year financial crime prevention programme
21 Mar 2025 13:13 GMT
The Isle of Man Financial Services Authority has set out a two-year programme aimed at countering financial crime.
It highlighted in a report the supervisory priorities for 2025 to 2027 in relation to anti-money laundering (AML), countering the financing …
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Coverage of the 2025 DC Plan Summit
03 Apr 2025 14:29 GMT
… workplaces, the municipal...
The British Columbia Financial Services Authority is releasing a stand-alone …
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FSA warns against unlicensed online platforms
17 Mar 2025 17:09 GMT
… As part of the Financial Services Authority’s (FSA) ongoing efforts to protect … investment environment, the FSA has warned individuals and … investment decisions.”
The FSA recommends that anyone wishing … these activities.
The FSA reaffirmed its commitment to …
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Fincorp announces suspension of brokerage activities in Oman following FSA resolution
17 Mar 2025 14:07 GMT
… a formal request to the FSA for the suspension of its … 2025, the company received the FSA’s Administrative Penalty Resolution, which … the matters raised by the Financial Services Authority in the resolution and will …
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FSA cancels the licenses of Sharek Investment and New Sphere for carrying out Crowdfunding Activity
17 Mar 2025 11:36 GMT
Muscat: The Financial Services Authority has issued two administrative decisions cancelling the licenses of Sharek Investment LLC and New Sphere LLC, which are carrying out activities in the field of securities and crowdfunding platforms. The decisions …
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