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OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
FINTRAC Reinforces Its Partnership with the Investment Industry…
May 30, 2019 – Ottawa – Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Regulators are strengthening their collaborative efforts to identify and combat money laundering and terrorist activity financing risks in the securities…
Canada’s mortgage market should evolve to offer more…
Canada’s mortgage market should evolve in a way that gives Canadians more choice and helps the economy be more flexible, while lowering the level of risk in the system, Bank of Canada Governor Stephen S.…
Canadian Securities Regulators Publish IIROC Oversight Review Report
Toronto – The Canadian Securities Administrators (CSA) today released the Oversight Review Report of the Investment Industry Regulatory Organization of Canada (IIROC). The report evaluates whether IIROC has complied with the terms and conditions of its Recognition Orders,…
Stephen S Poloz: Turbulent times for trade
Introduction It is an honour and real privilege to be here in Iqaluit, the territorial capital, today: Nunavut's 20th birthday. Over the past two decades, Nunavut has become a real destination, proud to demonstrate its…
Canadian Securities Regulators Consult on Regulatory Framework for…
The Canadian Securities Administrators (CSA) and Investment Industry Regulatory Organization of Canada (IIROC) today published Joint Canadian Securities Administrators/Investment Industry Regulatory Organization of Canada Consultation Paper 21- 402 Proposed Framework for Crypto-Asset Trading Platforms. The…
The Tabling of Financial Transactions and Reports Analysis…
Finance Minister Bill Morneau tabled in Parliament the 2017–18 Annual Report of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The report outlines key activities and operations that the Centre carried out in 2017–18…
J5 Countries Host Data ‘Challenge,’ Closing in on…
This week, Canada Revenue Agency (CRA) officials participated in a five-nation challenge to optimize international coordination against tax evasion. The challenge was hosted by the Fiscal Information and Investigation Service (FIOD) in Amsterdam to identify,…
National Survey: Investors Support Proposed IIROC Enforcement Alternatives
Canadians favour flexible, proportionate approach to discipline. November 8, 2018 (Toronto, Ontario) – A majority of Canadian investors surveyed for the Investment Industry Regulatory Organization of Canada (IIROC) support the regulator’s proposals to provide alternative…