Disclosure details -

The Seychelles Financial Services Authority

Year 2013Regulated by Government

The Seychelles Financial Services Authority（FSA） is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

Disclose broker

Sanction Permanent cessation of business / revocation of license

LBLV

Disclosure summary

Disclosure matching Name matching
Disclosure time 2022-06-23
Reason for punishment The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant to section 28(2)(c) of the Financial Services Authority Act, 2013 (“FSA Act”), that the Securities Dealer Licence held by LBLV Ltd and Josphat Ngundo Muriuki have been revoked pursuant to section 29(1) of the FSA Act, effective June 14th, 2022.

Disclosure details

Alert: Revocation of the Securities Dealer Licence (SD016) of LBLV Ltd and Securities Dealer Representative Licence (SDR054) of Mr. Josphat Ngundo Muriuki

Regulatory Updates Alert: Revocation of the Securities Dealer Licence (SD016) of LBLV Ltd and Securities Dealer Representative Licence (SDR054) of Mr. Josphat Ngundo Muriuki The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant to section 28(2)(c) of the Financial Services Authority Act, 2013 (“FSA Act”), that the Securities Dealer Licence held by LBLV Ltd and Josphat Ngundo Muriuki have been revoked pursuant to section 29(1) of the FSA Act, effective June 14th, 2022. The FSA hereby reminds the public that the Authority is not responsible should persons continue or maintain client relationship with LBLV Ltd and Josphat Ngundo Muriuki. The Financial Services Authority 23 June 2022

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Danger

2022-06-10

INVESTOR ALERT: TRUST CAPITAL LTD