The FCA’s annual report sets out how it has used data and technology to crack down on harm in financial services. Over 1,600 webs...
CN Editor
July 11, 2025
FCA TO MODERNIZE RULES TO UNLOCK INVESTMENT
USMAN ASIF CHARGED WITH FRAUD AND CONTRAVENING AN ONTARIO SECURITIES COMMISSION ORDER
FCA FINES MONZO £21M FOR FAILINGS IN FINANCIAL CRIME CONTROLS
REDINEL KORFUZI AND OERTA KORFUZI SENTENCED TO COMBINED 11 YEARS FOR £1M INSIDER DEALING AND MONEY LAUNDERING
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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