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

Christmas comes early for FAIR Canada

OSC provides investor advocate with $11 million in funding over six years

By James Langton |November 27, 2024

2 min read

OSC, CIRO to review banks’ sales practices

Regulators cite concerns about high-pressure sales tactics in bank branches

By James Langton  and  Katie Keir |November 26, 2024

3 min read

Trader sanctioned for improper disclosure

Hedge fund traded on information about firm’s pending block trades

By James Langton |November 26, 2024

2 min read