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FINTRAC PUBLISHES A VIDEO ON BENEFICIAL OWNERSHIP REQUIREMENTS

This presentation is designed to provide information on beneficial ownership, what it means and why it"s critical in Canada"s fight against money laundering and terrorist financing. Click on the link...

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CFTC
CFTC ENFORCEMENT DIVISION ISSUES PREDICTION MARKETS ADVISORY
February 26, 2026

The Commodity Futures Trading Commission’s Division of Enforcement today has issued an advisory following public release of two e...

FCA
FCA SELECTS 4 FIRMS TO TEST STABLECOIN INNOVATION IN ITS REGULATORY SANDBOX
February 26, 2026

The FCA has chosen 4 companies to test how their stablecoin services work with proposed regulation in a safe environment. The sta...

Investment Executive
OPINION: WHO WILL PAY FOR CIRO"S DATA BREACH?
February 26, 2026

The August 2025 cybersecurity breach of data held by the Canadian Investment Regulatory Organization (CIRO) has created a multi-m...

Investment Executive
ESMA CONSULTS ON AVOIDING GROUPTHINK AT FINANCIALS
February 26, 2026

In an effort to ensure that financial firms have active, engaged management, European regulators are consulting on updates to the...

Investment Executive
CRYPTO FUND MANAGER FACES U.S. TAX CHARGES
February 26, 2026

U.S. authorities are accusing a crypto hedge fund manager of tax fraud and allegedly filing false tax statements. In an indictmen...

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