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Keyword: Consumer protection

167 results found
Metal handcuffs placed over the word fraud

Fraudsters faking identities, duping banks

Toronto police bust alleged synthetic identity ring

Entrance to Financial Services Regulatory Authority of Ontario

FSRA disciplinary disclosure faces legal challenge

Ontario court allows bid for judicial review of enforcement practices

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

Ontario court certifies fourth NSF fee class action

Case alleges Scotiabank charged duplicate fees on failed debits

Entrance to Financial Services Regulatory Authority of Ontario

FSRA takes enforcement action against MGA

Regulator suspends firm and agents amid alleged misconduct

Review process

FSRA flags few issues at credentialing bodies

Regulator reports results of first supervisory reviews at planner/advisor titling organizations

FinTRAC still coping with cyberbreach

Agency says no evidence that information was lost in attack

Retirees

FCA finds fault in firms’ retirement advice

Regulator details results of review, calls for action from firms

Robber captured

FCA flags anti-money laundering failures

Regulator outlines array of weaknesses in firms' anti-crime controls

Judge's gavel with magnifying glass on black.

Court green-lights funding for bank class actions

Four banks face lawsuits over duplicate NSF fees

FINTRAC faces cyber incident

Anti-money laundering agency takes systems offline as a precaution