The FCA alleges that Redinel Korfuzi, Oerta Korfuzi, Iva Spahiu, Rogerio de Aquino and Dema Almeziad conspired to commit offences...
CN Editor
January 26, 2023
FOREX FIRM FACES FRAUD CHARGES
TRIBUNAL UPHOLDS FCA MARKET MANIPULATION CASE
JAIL TIME FOR CRYPTO PONZI SCHEMER
FCA CLARIFIES EXPECTATIONS ON BULLYING, HARASSMENT AND VIOLENCE TO DEEPEN TRUST IN FINANCIAL SERVICES
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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