Prop trading firm Independent Trading Group (ITG) has tapped the former head of alternative trading system Omega ATS as its new C...
CN Editor
October 30, 2019
FSB TACKLES LEVERAGE IN THE SHADOW BANKS
U.S. CHARGES OPERATORS OF GLOBAL CRYPTO SCHEME
CIRO MEMBER NAME CHANGE: WORLDSOURCE SECURITIES INC.
FSRA IMPOSED $1.7M IN PENALTIES IN 2022-24
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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