Subject to the other criteria set out in legislation, victims of fraud committed by certified representatives or registered firms...
CN Editor
February 15, 2019
FCA CLOSES 1,600 WEBSITES AS IT FIGHTS FINANCIAL CRIME
USMAN ASIF CHARGED WITH FRAUD AND CONTRAVENING AN ONTARIO SECURITIES COMMISSION ORDER
TWO INDIVIDUALS SENTENCED TO A COMBINED 12 YEARS FOR £1.5M CRYPTO FRAUD
FOREX FIRM FACES FRAUD CHARGES
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SEC FINES CANADIAN FIRM OVER REGISTRATION
FINRA PROPOSES GIFT LIMIT INCREASE
FINANCIAL ACTION TASK FORCE IDENTIFIES JURISDICTIONS WITH ANTI-MONEY LAUNDERING, COUNTERING THE FINANCING OF TERRORISM, AND COUNTER-PROLIFERATION FINANCE DEFICIENCIES
OPINION: CANADA"S NEW AML REGULATIONS ARE A WAKE-UP CALL