The Basel Committee on Banking Supervision published a paper on Thursday that proposes changes to the credit valuation adjustment...
CN Editor
November 29, 2019
NO MORE DEALER"S CHOICE AS IFSE SHUTS ITS DOORS
COURT UPHOLDS OSC RECEIVERSHIP
FINCEN PERMITS BANKS TO USE ALTERNATIVE COLLECTION METHOD FOR OBTAINING TIN INFORMATION
BAN ON EX-CEO OVER EPSTEIN RELATIONSHIP UPHELD
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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