Fiji
2 regulators · 6 laws & regulations · 1 obligation · 3 enforcement actions
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| 12 Feb 2026 | Afrana Nisha (individual (former secretary, Independent Legal Services Commission)) | FICAC | Criminal Resolution | — | official | |
Found guilty of seven counts of falsifying documents and two counts of obtaining financial advantage, having forged cheque signatures between July 2012 and November 2014. Sentenced by the Suva Magistrates Court to five years' imprisonment with a four-year non-parole period. The date is the FICAC posting date. |
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| 4 Feb 2014 | Sandalwood Development Limited (foreign exchange money changer) | RBF | Licence Action | — | official | |
The Reserve Bank revoked the licence of Sandalwood Development Limited, a licensed money changer since 1998, with immediate effect after it did not comply with its conditions of licence and the requirements of the Exchange Control Act. No monetary penalty is stated. |
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| 23 Nov 2009 | Galaxy International Limited (restricted foreign exchange dealer) | RBF | Licence Action | — | official | |
The Reserve Bank revoked the restricted foreign exchange dealer licence, issued in 2004, of Galaxy International Limited and its offices, citing serious breaches of the Exchange Control Act and the Financial Transactions Reporting Act and failure to meet licence conditions. No fine is mentioned. |
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| No enforcement actions match these filters. | ||||||