Banca Re Mida and the Somalia International Financial Centre

Dr. Jonathan Levy made this Freedom of Information request to The Financial Services Authority

The Financial Services Authority did not have the information requested.

From: Dr. Jonathan Levy

4 March 2009

Dear Sir or Madam,

I am seeking information on the Somalia International Financial
Centre and a bank it purportedly has licensed, Banca Re Mida.

Yours faithfully,

Dr. Jonathan Levy

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From: IMFreturns
The Financial Services Authority

12 March 2009

Our Ref: .ISS00963055

In order that we can deal with this matter as quickly as possible please do not delete the Subject line of this email when you reply. You can add further wording to it but please do not Remove "ISS00963055".

Dear Mr Levy

Thank you for your email dated 4 March 2009. Your email has been passed to the Customer Contact Centre (CCC) as an appropriate area to respond to your enquiry.

Your email to the Financial Services Authority (FSA) has requested information regarding Banca Re Mida and the Somalia International Financial Centre. I can confirm that we do not authorise a firm called Banca Re Mida. I have checked the internet and believe that the registered office of the firm is Dubai Airport Freezone. I would suggest you contact the Dubai Financial Services Authority for more information. I have attached their website for your information: http://www.difc.ae/about_difc/structure/...

As with regards the Somalia International Financial Centre, I have attached a link to their website http://www.somaliainternationalfinancial... which contains information about them and contact details for further enquiries.

The Customer Contact Centre - how we can help

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Yours sincerely

P Bellars (Mr)
Customer Contact Centre
Financial Services Authority
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elio left an annotation (26 March 2009)

www.somaliainternationalfinancialcentre....

Illegal bank without license.

Operated by two Italian scammers with legal problems
Aurora Bolici and Roberto Caltagirone

www.talkgold.com/forum/r199013-.html
www.senato.it/japp/bgt/showdoc/showText?... (italian)

Do not trust one cent of your money to them

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From: IFF Research on behalf of the Financial Services Authority

15 April 2009

Dear Jonathan Levy

The Financial Services Authority (FSA) has commissioned IFF Research, an
independent market research company, to find out what people who have
recently contacted the FSA's Consumer Contact Centre with an enquiry
thought of the service they received. You may recall being told about the
research when they responded to your recent enquiry which you made by
email on 09 March 2009

Responses will be entirely confidential and will not be attributed to any
individual or organisation, in line with the Code of Conduct of the Market
Research Society. Results will be reported in the form of aggregated
statistics.

If you would like to know more about IFF Research, you can contact Alice
Large on 020 7250 3035 or at [1][email address] . If you
would like to verify that this is a legitimate piece of research
commissioned by FSA, you can call the FSA's Consumer Contact Centre on
0845 606 1234.

We would be grateful if you could complete the questionnaire by Sunday
19^th April - it should take about 15 minutes to fill out.

Please click on the link below to access the survey.

https://survey.iffresearch.com/mrIWeb/mr...

If the link doesn't work, please copy the link and paste it into the
address bar.

Best wishes

Jane Barlow

Senior Project Manager

IFF Research Ltd

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