The Autorité des marchés financiers (AMF) published the Statement of key planned initiatives for 2019-2020 to inform the industry...
CN Editor
June 28, 2019
AMF ANNOUNCES THE IMPLEMENTATION OF CIRO"S EXPANDED REGISTRATION FUNCTIONS
NOTICE TO CANADIAN INVESTORS TO WITHDRAW THEIR ASSETS FROM THE CRYPTOASSET TRADING PLATFORMS XT.COM AND COINEX
CRYPTO PLATFORM BANNED BY OSC
AMF UPDATES ITS SUPERVISORY FRAMEWORK FOR FINANCIAL INSTITUTIONS AND CREDIT ASSESSMENT AGENTS
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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