The Autorité des marchés financiers (the “AMF”) published the annual Summary of Oversight and Regulatory Activities of the Direct...
CN Editor
May 10, 2024
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