Financial Services Review Panel

The Financial Services Review Panel (Review Panel) is an ad-hoc review panel which is established under section 54 of the FSA.

According to section 53(4) of the FSA, any licensee who is aggrieved by the decision of the Enforcement Committee:

  • may, within 21 days of the issue of the written notification from the Enforcement Committee, lodge an application with the Secretary of the Review Panel specifying the reasons for a review of the decision; and
  • shall, at the same time, file a copy of his application with the FSC.



Pursuant to section 54(2) (a) of the FSA, the Review Panel shall, on application by a person aggrieved by a decision of the Enforcement Committee, review such decision;

Any determination of the Review Panel shall be published in such form and manner as the Review Panel thinks fit.

Any party who is dissatisfied with the determination of the Review Panel may apply to the Supreme Court for a judicial review of the determination under section 67 of the FSA.

Decision of the Financial Services Review Panel
Determination of Financial Services Review Panel-2022 FSRP 1
8/16/2023 12:00:00 AM
Determination of Financial Services Review Panel-2022 FSRP 2
8/16/2023 12:00:00 AM
Determination of Financial Services Review Panel-2022 FSRP 3
8/16/2023 12:00:00 AM
Determination of Financial Services Review Panel-2022 FSRP 4
8/16/2023 12:00:00 AM
Determination of Financial Services Review Panel-2022 FSRP 5
8/16/2023 12:00:00 AM
Determination of Financial Services Review Panel-2021 FSRP 10
8/16/2023 12:00:00 AM
Determination of Financial Services Review Panel-2021 FSRP1
5/19/2023 12:00:00 AM
Determination of Financial Services Review Panel – 2018 FSRP 6
10/3/2019 12:00:00 AM
Determination of Financial Services Review Panel - 2018 FSRP 7
10/3/2019 12:00:00 AM
Determination of the Financial Services Review Panel - 2018 FSRP 5
4/24/2018 12:00:00 AM
Determination of the Financial Services Review Panel – 2018 FSRP 3
4/5/2018 12:00:00 AM
Determination of the Financial Services Review Panel – 2018 FSRP 1
3/29/2018 12:00:00 AM
Determination of the Financial Services Review Panel – 2017 FSRP 4
11/16/2017 12:00:00 AM
Determination of the Financial Services Review Panel – 2017 FSRP 3
3/22/2017 12:00:00 AM
Determination of the Financial Services Review Panel – 2017 FSRP 1
3/3/2017 12:00:00 AM
Determination of the Financial Services Review Panel – 2017 FSRP 2
3/3/2017 12:00:00 AM
Determination of the Financial Services Review Panel – 2016 FSRP 6
12/9/2016 12:00:00 AM
Determination of the Financial Services Review Panel – 2016 FSRP 5
12/9/2016 12:00:00 AM
Determination of the Financial Services Review Panel – 2016 FSRP 4
12/9/2016 12:00:00 AM
Determination of the Financial Services Review Panel – 2016 FSRP 3
12/9/2016 12:00:00 AM
Determination of the Financial Services Review Panel on the first ground of appeal of Mr Kaviraj Rookny
9/20/2016 12:00:00 AM
Determination of the Financial Services Review Panel - Application of CityGate Securities Ltd
8/12/2016 12:00:00 AM
Determination of the Financial Services Review Panel
5/24/2011 12:00:00 AM
Determination of the Financial Services Review Panel (1)
5/11/2011 12:00:00 AM

In that respect, any correspondence to the Review Panel should be addressed to the following: