Company: Mutual Fund Dealers Association

799 results found

MFDA issues revised guidance on the use of electronic signatures

Regulators will use feedback to develop guidance

The mutual fund representative said he didn't intend to admit to misconduct

The regulator issues a consultation paper on transfer challenges

Signing contract form

Almost half of the proceedings launched by the MFDA in 2019 involved allegations of pre-signed forms

  • By: IE Staff
  • May 12, 2020 May 12, 2020
  • 15:57

The former rep, who was banned for his failure to cooperate with an investigation, was also fined $75,000

  • By: IE Staff
  • May 8, 2020 May 8, 2020
  • 15:12
man doing bicep curls

Advisors should think twice before destroying records pertinent to an investigation

  • By: IE Staff
  • May 7, 2020 May 7, 2020
  • 15:39

A hearing panel lacked the evidence to determine the severity of the misconduct

Taxpayer's desk and excise documents to import and export industrial goods for the purpose of maximizing profits for large business organizations. (Taxpayer's desk and excise documents to import and export industrial goods for the purpose of maximizin

The regulator sets out processes for lifting conditions, ending fund rep suspensions

The ex-MFDA advisor admitted to misappropriating clients' funds and other improper dealings