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Occasionally, the media gets it wrong…

ALERTS Clarification on Paymentology 21 Oct 2020 The DFSA notes several recent news articles stating that the DFSA has issued a financial services license to a company named “Paymentology.” These articles are not correct. Paymentology is not, and never has been, a DFSA Authorised Firm.   To ascertain whether a firm […]

DFSA Fraud Alert

ALERTS DFSA cautions against fake DIFC firms  23 Apr 2020 The Dubai Financial Services Authority (DFSA) informs the financial services community and the public of scams in which the scammers falsely claim to be an Authorised Firm, based in the Dubai International Financial Centre (DIFC) and regulated by the DFSA. […]

OCC Unauthorized Banking Alert:

Subject: Unauthorized Banking Date: April 4, 2019   Unauthorized Banking: First National Bank To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chair, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); […]

OCC Alert: Bluegate Industrial Bank not authorized

    Office of the Comptroller of the Currency Ensuring a Safe and Sound Federal Banking System for All Americans   Alert 2018-2 Subject: Unauthorized Banking Date: January 8, 2018 Description: Bluegate Industrial Bank USA, N.A.   Unauthorized Banking: Bluegate Industrial Bank USA, N.A. To: Chief Executive Officers of All National […]