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CIRO advances phase 2 of its UMIR Guidance Update Project
The guidance clarifies trading rules expectations without imposing additional obligations.
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Canada’s SAR pilot program and a possible rule change from the SEC
Voluntarily adoption of semi-annual financial reporting (SAR) as part of a multi-year pilot is inline with SEC Chair Atkins supporting a shift from quarterly reporting.
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FINTRAC publishes private-to-private information sharing guidance
Canadian government moves to close gaps in its AML regime.
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FINTRAC ramps up: insights from the 2024-5 annual report
Canada’s anti-money-laundering and terrorist financing watchdog significantly increased its activity over the last year.
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Highlights from the All In AI Conference in Montreal
GRIP's Julie DiMauro and Vlada Gurvich share their takeouts from the All In AI conference, held in Montreal, in this short video.
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Risk management over innovation – CD Howe on Canada’s regulatory landscape
Canadian regulators urged to embed efficiency, growth, and competition alongside investor protection.
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FINTRAC fines Cryptomus a record C$177m for AML/ATF violations
The agency's director and CEO, Sarah Paquet, described the penalty as an "unprecedented enforcement action."
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Canada's Minister Champagne announces new Financial Crimes Agency
New body and anti-fraud strategy will target “organized criminal activity and online financial scams, and recovering illicit proceeds."