Advisor.ca4d
Ontario consumers warned of two fraudsters
Regulators have issued a pair of fraud warnings to Ontario consumers. One highlights fake websites luring investors, and the ...
Ontario consumers beware of Hero Life Insurance
Ontario's financial services regulator, FSRA, is warning consumers that Hero Life Insurance is not licensed to conduct insurance business in the province.
JD Supra1mon
FSRA Proposes New Regulatory Framework for Life and Health Managing General Agents in Ontario
On January 28, 2025, the Financial Services Regulatory Authority of Ontario (“FSRA”) published Proposed Rule 2025-001 (the “Proposed Rule”), which builds on recent amendments to the ...
FSRA imposes administrative penalties on Maryam Hasaballah
Ontario's financial services regulator, FSRA, has imposed six (6) administrative penalties in the total amount of $35,000 on Maryam Hasaballah (Hasaballah).
Canadian Underwriter6d
Fraudsters faking FSRA documents, regulator warns
FSRA has issued a warning that fraudsters are using the regulator’s identity to encourage people to shift funds into thieves’ ...