| FSRA refuses to renew the licence of Sanjay Pahuja |
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| FSRA imposes administrative penalty against Elvira Montoya |
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| FSRA issues Notice of Proposal against Mohammad Islam, also known as Islam Mohammad |
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| FSRA revokes the licence of Financial Ties Ltd. and imposes administrative penalties against Financial Ties Ltd. and Moninder Khudal |
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| Proposed Fee Rule has been delivered to the Minister of Finance for approval |
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| FSRA imposes administrative penalties against Harvinder Gill |
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| FSRA issues Notice of Proposal against Elvira Montoya |
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| FSRA imposes administrative penalties against Harjot Singh |
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| FSRA Highlights, August 2023 |
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| FSRA issues Notice of Proposal against Financial Ties Ltd., Moninder Khudal, Harjot Singh, and Harvinder Gill. |
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