Company: Canadian Investment Regulatory Organization

104 results found
Judge's gavel with magnifying glass on black.

Regulator investigating amid suspected trading misconduct

investor protection

Group to focus on investor-advisor relationships, complaints, suitability

Judge looks at papers

Former fund rep was named in clients' wills and solicited money from them

Silhouette of man at sunset

Kriegler acknowledges additional burden to advisors resulting from regulatory changes

Firm sanctioned over capital issues, internal controls and record-keeping

Panel defers penalties while ex-rep repays clients

Stealing money

Ex-NBF rep admitted to misappropriating clients' funds, as well as other violations

new label

Approval came nine months after the firm filed its initial application

  • By: Katie Keir
  • October 26, 2023 October 26, 2023
  • 12:56
penalty card

Collections plunge as hefty sanctions are handed out

merger

New SRO aims to harmonize requirements for fund dealers and investment dealers