The CRA announced that it executed 15 simultaneous search warrants on June 12, 2019, in Ottawa, the Greater Toronto Area, London,...
CN Editor
June 13, 2019
FINTRAC PUBLISHES MONEY LAUNDERING INDICATORS RELATED TO BRIBERY AND CORRUPTION
FINTRAC UPDATED ITS GUIDANCE ON POLITICALLY EXPOSED PERSONS AND HEADS OF INTERNATIONAL ORGANIZATIONS RELATED TO BRIBERY AND CORRUPTION
FINTRAC IMPOSES AN ADMINISTRATIVE MONETARY PENALTY ON HOUSTON & ASSOCIATES REALTY LTD.
FINTRAC IMPOSES AN ADMINISTRATIVE MONETARY PENALTY ON HOMELIFE NEW WORLD REALTY INC.
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OSC SEEKS TO ENFORCE D&O SANCTIONS
OSC SAYS IT"S CONDUCTING COMPLIANCE EXAMS ON SALES PRACTICES AT BIG 5 FUND DEALERS
FINANCIAL PLANNER LOSES CERTIFICATION OVER DISCRIMINATORY SOCIAL MEDIA POSTS
AS AI TAKES OFF, REGULATORS STRUGGLE TO KEEP UP