Company: Canadian Investment Regulatory Organization

103 results found

SRO publishes playbook for dealing with growing cyber threat

rules and regulations

Proposals aim to codify investor protections, enhance flexibility

MSC rules it's premature to hear an appeal until SRO case completed

Firm's executive aided Ng's scheme to raise funds with falsified collateral

SRO panel found the rep opened banking products, including a line of credit, in the client's name

Judge looks at papers

The panel found a rep's misconduct to be serious, but not fraudulent or deceitful

Former rep admitted to misappropriation

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

After partly overturning SRO's ruling, tribunal reduces fine, disgorgement orders

man working on laptop

SRO consults on options for resolving long-standing regulatory disparity

Client cashed RRSPs, paid DSCs, and took credit card advance to lend to rep, regulator alleged