Home Compliance Page 35

Keyword: Compliance

686 results found
papers on a desk

Shortcoming uncovered in state regulators' compliance reviews, NASAA reports

unhappy

The IIAC suggests regulators pay for system changes

FSRA's consultation also includes insurers' related obligations to ensure agent suitability

  • By: IE Staff
  • September 9, 2021 September 10, 2021
  • 15:12

IOSCO sets guidance on overseeing AI use for investment firms, asset managers

old way, new way

The SRO has elected to maintain more prescriptive guidance around KYC reviews

  • By: Katie Keir
  • September 3, 2021 September 3, 2021
  • 11:44
plan idea

On a pilot basis, businesses in Alberta and Saskatchewan will be able to raise public capital more easily

  • By: IE Staff
  • September 1, 2021 September 1, 2021
  • 14:57
rules and regulations

One weak area was application processing for prospective mortgage brokers and insurance agents

  • By: Katie Keir
  • August 30, 2021 August 30, 2021
  • 15:37
plan idea

Annual report from OSC compliance branch signals exam targets for the year ahead

OBSI’s Joint Regulators Committee said client compensation has fallen $1.3 million short of the recommended payout over three years

advisor-client meeting

Why segmenting product shelves into peer groups can help meet regulatory challenges