Company: Mutual Fund Dealers Association

799 results found

PAC membership grows to 18

2013 enforcement report shows an increase in investigations, hearings and sanctions

Senior compliance staff from fund dealers invited to serve on policy advisory committee

March is Fraud Prevention Month

  • By: IE Staff
  • March 3, 2014 December 19, 2017
  • 16:50

Nominees wanted for four regional councils

Program’s goal is the early identification of possible fraud

Regulator plans to examine cost sharing agreements and reps selling syndicated mortgages

Changes intended to further integrate risk-based methodology

Rule amendments approved at annual general meeting

Regulator maintains that syndicated mortgages are securities; reps must put this business through their fund dealers