A trader accused of wash trading to exploit the liquidity rebates offered by securities exchanges has been ordered to pay US$1.3 ...
CN Editor
July 22, 2025
U.K. SUPREME COURT QUASHES CONVICTIONS OF 2 BANK TRADERS AFTER DECIDING THEIR TRIALS WERE UNFAIR
FCA ADOPTS REFORMS TO BOOST CAPITAL RAISING
U.S. TECH EXEC CHARGED WITH FRAUD
ADVISOR DEFRAUDED "FRIENDS AND FAMILY" IN FUND
Thank you for the feedback!!
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