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Firms were allowed to collect trailers before the CSA ban, court rules

Money laundering lawyer gets 10 years in prison

Client cashed RRSPs, paid DSCs, and took credit card advance to lend to rep, regulator alleged

Crypto coins

Compliance review finds potential violations in 70% of firms' messages

Judge makes ruling

Almost $300 million in disputed claims must be resolved before distributions can start

Crypto money

Commodities advisor hit with first charge of illegally allocating crypto trades

Firm fled in face of regulatory attention, prompting investor losses, U.S. alleges

Mega-settlements drive global settlements to a five year high, ISS unit reports

As millions in sanctions remain unpaid, BCSC orders $70,000 to be returned to investors

The Ontario regulator discussed proposed licensing suitability guidance during a webinar on Wednesday