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Jim Bronskill, The Canadian Press

Liberals say anti-fraud measures to protect bank customers coming with federal budget Liberals say anti-fraud measures to protect bank customers coming with federal budget

Regulation

Liberals say anti-fraud measures to protect bank customers coming with federal budget

Legislation to create Financial Crimes Agency coming next spring: Champagne

By Jim Bronskill, The Canadian Press |October 21, 2025

3 min read

Former bank employee faces charges after allegedly accessing prime minister’s data Former bank employee faces charges after allegedly accessing prime minister’s data

Industry News

Former bank employee faces charges after allegedly accessing prime minister’s data

Ottawa man who worked for RBC charged with fraud, identity theft

By Jim Bronskill, The Canadian Press |September 24, 2025

1 min read

Better funding of federal trade, sanctions agencies urgently needed, lawyers say Better funding of federal trade, sanctions agencies urgently needed, lawyers say

Industry News

Better funding of federal trade, sanctions agencies urgently needed, lawyers say

Institutional capacity to deal with trade shifts lacking: Prebudget submission

By Jim Bronskill, The Canadian Press |September 8, 2025

2 min read

FINTRAC aiming to provide crucial info in real time FINTRAC aiming to provide crucial info in real time

Regulation

FINTRAC aiming to provide crucial info in real time

Agency will work with businesses and federal partners to move more quickly in the fight against money laundering and terrorist financing

By Jim Bronskill, The Canadian Press |November 27, 2024

2 min read

Financial intelligence agency hands down $7.5M penalty to Royal Bank of Canada Financial intelligence agency hands down $7.5M penalty to Royal Bank of Canada

Regulation

Financial intelligence agency hands down $7.5M penalty to Royal Bank of Canada

The fine announced Tuesday is the largest ever imposed by FINTRAC

By Jim Bronskill, The Canadian Press  and  The Canadian Press |December 5, 2023

3 min read

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