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Latest News for: fsra

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FSRA imposes administrative penalties on Ismail Ayyoub

Canada Newswire 17 Apr 2025
TORONTO, /CNW/ - Ontario's financial services regulator, FSRA, has imposed five (5) administrative penalties in the total amount of $30,000 on Ismail Ayyoub (Ayyoub) ... or contest FSRA's proposal.
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ADGM’s FSRA imposes fines of $8.85 million on ‘HAYVN’ Group

Urdu Point 14 Apr 2025
The FSRA remains ever-vigilant and committed to holding entities and individuals accountable for their actions and ensuring the integrity of the financial system in ADGM.”</p> .
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ADGM RA fines Christopher Flinos, AC Holding for cryptocurrency conversion violations

Arabian Business 14 Apr 2025
According to the RA, AC Holding exceeded the scope of its commercial license by acting as an investment company and offering financial services to clients ....
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ADGM financial regulator imposes $8.85mn in penalties on Hayvn Group for regulatory breaches

Arabian Business 14 Apr 2025
The investigation resulted in the cancellation of Hayvn ADGM's Financial Services Permission, and an indefinite prohibition on former CEO Christopher Flinos ....
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FSRA revokes the licence of Mortgage Smart Inc. and imposes administrative penalties against Ranjit Dhillon ...

Canada Newswire 09 Apr 2025
TORONTO, /CNW/ - Ontario's financial services regulator, FSRA, has revoked the mortgage brokerage licence of Mortgage Smart Inc ... 43(1) of the Act; Provided false information to FSRA, contrary to s.
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FSRA issues notice of proposal against S.O.R.A Real Estate & Insurance Ltd. operating as MIC ...

Canada Newswire 08 Apr 2025
TORONTO, /CNW/ - Ontario's financial services regulator, FSRA, has initiated enforcement action against S.O.R.A ... FSRA alleges that Mammone caused MIC Financial to engage in the conduct above, contrary to section 3 of Ontario Regulation 187/08.
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FSRA issues notice of proposal against Tracy Scimeca and Antonino (Nino) Scimeca

Canada Newswire 08 Apr 2025
TORONTO, /CNW/ - Ontario's financial services regulator,&nbsp;FSRA, has initiated enforcement action against Tracy Scimeca and Antonino (Nino) Scimeca (Nino Scimeca). FSRA alleges that Tracy Scimeca ...
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FSRA takes enforcement action against Harold Gerstel and Harold the Mortgage Closer Inc. Français

Canada Newswire 04 Apr 2025
TORONTO, /CNW/ - Ontario's financial services regulator, FSRA, issued orders revoking the mortgage brokerage licence issued to Harold the Mortgage Closer Inc ... v Ontario (CEO of FSRA), 2025 ONSF 20.
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