Regulatory Updates
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Termination of the accreditation of the Securities Dealer Representative Licence of Mr. Yong Ning...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Yong Ning Hu as the Representative of GC...
Regulatory Updates -18 September 2025 -
Termination of the accreditation of the Securities Dealer Representative Licence of Mr. Franck...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Franck Corouna as the Representative of Modmount...
Regulatory Updates -18 September 2025 -
Termination of the accreditation of the Securities Dealer Representative Licence of Mr. Nicos...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Nicos Kezarides as the Representative of TouchStone...
Regulatory Updates -18 September 2025 -
Termination of the accreditation of the Securities Dealer Representative Licence of Mr. Charilaos...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Charilaos Charogiannis as the Representative of...
Regulatory Updates -18 September 2025 -
Termination of the accreditation of the Securities Dealer Representative Licence of Mr. Lenny...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Lenny Mbiga Ngatia as the Representative of TGG...
Regulatory Updates -18 September 2025 -
PUBLIC STATEMENT – Peken Global Limited T/A KU COIN
The Financial Services Authority hereby issues this public statement, in line with section 28 of the Financial Services Authority Act, 2013 to notify the public that the Virtual Asset Service Providers Application submitted by Peken Global Limited...
Regulatory Updates -18 September 2025 -
PUBLIC STATEMENT – BTSE Holding Limited T/A BTSE
The Financial Services Authority hereby issues this public statement, in line with section 28 of the Financial Services Authority Act, 2013 to notify the public that the Virtual Asset Service Providers Application submitted by BTSE Holding Limited...
Regulatory Updates -17 September 2025 -
Termination of the accreditation of the Securities Dealer Representative Licence of Mr. Marios...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Marios Zantis as the Representative of...
Regulatory Updates -11 September 2025 -
Unauthorized use of website (the “unlawful website”)
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the entity Virtu Markets Ltd, utilizing the website "https://virtu.markets/" and the fact that the aforementioned entity and website is not linked to...
Regulatory Updates -21 August 2025 -
Scam Alert: Unauthorized use of website (the “unlawful website”)
Scam Alert: Unauthorized use of website (the “unlawful website”) This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website "https://bullcrestcopy.com"and the fact that the aforementioned...
Regulatory Updates -11 August 2025
