Home Compliance Page 29

Keyword: Compliance

686 results found
confused man

Compliance sweep uncovers issues with identifying, disclosing and managing conflicts of interest, including conflicted compensation

Hand holding a light bulb

Demonstrate and discuss your regulatory requirements with clients, IFB says

Europe stacks

Regulators ask lawmakers for action on investment fund costs

a woman looking at her computer

Small, straightforward tech solutions can have big payoffs, OSC TestLab finds

people with questions

The life licence course includes material on compliance and regulation, but some advisors may not be required to update their training

Firms with history of misconduct identified on BrokerCheck system

magnifying glass

Almost half of high-risk agent reviews found best-practice failures

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 Quebec regulator also plans to improve complaint handling and financial literacy

  • By: IE Staff
  • April 27, 2023 April 27, 2023
  • 16:31

Regulator will issue penalties, without hearings, for minor rule violations

financial risk

Regulator's new guidance to take effect in May 2024