Regulation

OSFI increases focus on money laundering OSFI increases focus on money laundering

Regulation

OSFI increases focus on money laundering

The intensity of money laundering risk is underappreciated, Routledge says

By Ian Bickis, The Canadian Press |January 19, 2024

3 min read

Investors recover pennies on the dollar Investors recover pennies on the dollar

Regulation

Investors recover pennies on the dollar

As millions in sanctions remain unpaid, BCSC orders $70,000 to be returned to investors

By James Langton |January 19, 2024

2 min read

CIRO revises derivatives rules for dealers CIRO revises derivatives rules for dealers

Regulation

CIRO revises derivatives rules for dealers

First phase of reforms to take effect Sept. 28

By James Langton |January 18, 2024

1 min read

CSA sets rules for crypto funds CSA sets rules for crypto funds

Regulation

CSA sets rules for crypto funds

Regulators seek to codify initial investment restrictions, custody provisions

By James Langton |January 18, 2024

3 min read