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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

JitneyTrade fined $90,000 for weak controls over direct-access clients

Crypto coins

Regulators issue guidance on valuation, liquidity and custody issues for crypto funds

woman sitting at laptop

U.S. SRO aims to enable more efficient oversight as reps continue to work from home

FSRA brought similar allegations against the agent earlier this year

Gravitas Securities suspended after repeated shortfalls, failure to file financials

Bitcoin cyptocurrency

High-profile enforcement may spur U.S. policy reform, Moody's says

Focus on Mutual Funds Special Report

Conflict of interest concerns spark regulators' review

A man removing interlocking pieces from a large stack

Integrating the SROs' compliance and enforcement functions is a top priority alongside policy work

Fines graphic

SRO ordered US$48.1 million in monetary penslties in 2022

Follow these tips to protect your licence and reputation