The AMF announced the appointment of Oumar Diallo to the position of Director, Fintech and Innovation. Mr. Diallo has solid exper...
CN Editor
September 10, 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
FCA DECIDES TO FINE AND BAN ROBIN CRISPIN ODEY
CRYPTO PLATFORM BANNED BY OSC
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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