Complaint Handling

Complaints Handling

The Authority is obliged to recognize the need for transparency and fairness.

In this regard, the Complaints Handling Guideline document establishes the procedure that the Authority will follow, upon receiving a complaint against a licensee and any other specified entities under the regulatory scope of the Authority, and complaints in respect to the way in which the Authority has carried out its functions.

For the purposes of this guidelines “complaint” means any expression of dissatisfaction about;

the manner in which the Authority has carried out its functions;
the conduct of the Authority’s management, employees or persons acting on its behalf in the purported exercise of such functions; and
complaints connected with the operations or management of licensees.

It is mandatory for complainants to fill in the below Complaints Handling Form before any complaint is investigated by the Authority. All mandatory fields indicated on the form must be completed.

1: Details of the Complainant

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Title *

Full Name *

Nationality *

Passport / ID Number *

Home / Business Address *

Mobile Number *

Email address *

2: Details of the person lodging the complaint on behalf of the complainant (if applicable)

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Title

Full Name

Home / Business Address

Telephone Number

Email Address

Relationship to the Complainant

Reason for lodging the complaint on behalf of the Complainant

3: Details of Entity/Person against which/whom the complaint is being lodged

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Name of Entity/Person *

Address of Entity/Person *

Telephone Number *

Email Address *

4: Details of the incident

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Nature of Complaint *

If other please specify

Date and Time of Occurence *

Complainant Account Number/Player ID/ Policy Number (if applicable)

Date of complaint lodged with the Entity *

Outcome of complaint lodged with the Entity *

Kindly describe precisely the facts of your complaint clearly, legibly and in chronological order. You are encouraged to describe the occurrences leading up to the complaint, the actions you have already taken to resolve the matter, and to provide information on any breach of the terms and conditions entered into, amongst other *

Complainant’s desired outcome of the complaint lodged *

5: List of documents in support of your complaint enclosed with this form (Please enclose copies of all relevant documents e.g. Correspondences, Agreements, Proof of payments/invoices etc.)

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Upload Files below *

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Note: All submissions of supporting documents that are not in English must be accompanied by the relevant English translations.

6: Declaration of Complainant

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By submitting this complaint form, I understand that I am making a request for an investigation of this matter by the Financial Services Authority (FSA) and I hereby consent for the FSA to relay or seek necessary information from relevant parties to enable the conduct of its enquiries relating to this complaint. I declare that all information provided on the pages of this form and on any pages that I attach hereto are true and factual to the best of my knowledge. I further understand that if I have knowingly, intentionally or willfully made false statements or intentional misrepresentations, I may be subjected to the penalties for offences in accordance to section 43(1) of the Financial Services Authority Act 2013.

Signature of the Complainant *

Name of the Complainant *

Date *

Last Name

Complaint Handling

Complaints Handling

Location

Contact Details

Business Hours

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