search

FINTRAC UPDATES ITS GUIDANCE, REPORTING FORM AND TECHNICAL DOCUMENTATION RELATED TO THE MINISTERIAL DIRECTIVE ON THE ISLAMIC REPUBLIC OF IRAN

Reporting transactions captured under this Ministerial Directive: Reporting entities must report any transactions originating or bound for Iran to FINTRAC. Follow the instructions provided within thi...

Continue reading...

CFFIM
CFFIM: EVIDENCE, TRANSPARENCY AND INVESTOR PROTECTION
June 24, 2026

The CFFiM strongly supports fair, effective, and credible investor dispute resolution in Canada. The fairness, independence, and ...

SIFMA
SIFMA URGES THE SEC TO TAKE DIRECT CONTROL OF THE CAT
June 24, 2026

SIFMA filed a comment letter with the Securities and Exchange Commission (SEC) in response to the SEC’s concept release in suppor...

Investment Executive
FAKE CRYPTO INFLUENCER GETS JAIL TIME
June 24, 2026

Fraudsters that use impersonation scams to dupe investors typically pose as traditional financial firms, or regulators, to lure v...

Investment Executive
HARBOURFRONT ADDS SECOND PRIVATE EQUITY PARTNER
June 24, 2026

Four years after Harbourfront Wealth Group announced an initial investment by Audax Private Equity, it’s welcoming a strategic in...

CIRO
REVISED IMPLEMENTATION DATE FOR AMENDMENTS RESPECTING TRADING INCREMENTS
June 23, 2026

This Bulletin revises the implementation date of amendments (the Amendments) to the Universal Market Integrity Rules (UMIR) that ...

More from the news archive ⇨