Regulation

Former TD employee indicted for distributing customer data on Telegram Former TD employee indicted for distributing customer data on Telegram

Regulation

Former TD employee indicted for distributing customer data on Telegram

The employee worked in the bank's anti-money laundering department

By The Canadian Press |November 8, 2024

2 min read

CIRO taps Fitch Learning for new proficiency model CIRO taps Fitch Learning for new proficiency model

Regulation

CIRO taps Fitch Learning for new proficiency model

Firm to help build infrastructure for new exam-based approach to reps’ education

By James Langton |November 8, 2024

2 min read

CSA flags AI washing, greenwashing disclosures CSA flags AI washing, greenwashing disclosures

Regulation

CSA flags AI washing, greenwashing disclosures

Regulators' reviews lead to more enforcement, refiling action

By James Langton |November 7, 2024

2 min read

OBSI reform slated for second half of 2025 OBSI reform slated for second half of 2025

Regulation

OBSI reform slated for second half of 2025

CSA says next phase of consultation to come next year

By James Langton |November 7, 2024

2 min read

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