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Financial Services Regulatory Authority of Ontario (FSRA) ; British Columbia Financial Services Authority (BCFSA) India: GIFT International Financial Services Centre: International Financial Services Centres Authority (IFSCA) Kazakhstan: Astana International Financial Centre: Astana Financial Services Authority (AFSA) Malaysia
The department also monitors the conduct of approximately 252,640 insurance agents and 19,220 insurance agencies doing business in Ohio. In addition, the department examines the financial soundness of insurance companies, as well as investigates consumer complaints and insurance fraud.
Established in 2016, FSRA officially succeeded its predecessor agencies – the Financial Services Commission of Ontario and the Deposit Insurance Corporation of Ontario – on June 8, 2019. [1] The Financial Services Regulatory Authority of Ontario operates at arms-length from the Government of Ontario , and reports to the Legislative Assembly ...
Ministry of Development (MR) – Central Registration and Information on Business (CEIDG) [69] – company register for natural persons trading as sole traders or their civil law partnerships (searchable); such companies are prohibited from performing certain activities (e.g. operating a life insurance company), and proper agricultural activity ...
An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person. The service may verify the authenticity of physical identity documents such as a driver's license , passport , or a nationally issued identity document through documentary verification.
Ohio Secretary of State Frank LaRose announced in June that over 150,000 Ohio voters were eligible to be removed from the statewide voter registration database in a series of "election integrity ...
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