FINTRAC announced today that it has imposed an administrative monetary penalty on 9293-0809 Québec Inc., also operating as Groupe...
CN Editor
May 11, 2022
FINTRAC IMPOSES AN ADMINISTRATIVE MONETARY PENALTY ON SYNERGY CREDIT UNION
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
CIRO ALLEGES MISAPPROPRIATION BY FORMER PFSL INVESTMENTS CANADA REP FROM WOODBRIDGE, ON
Thank you for the feedback!!
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