Keyword: Know your client

136 results found

Appeal Court finds alleged fiduciary duty breach can be basis for class action

FusionIQ has a new compliance partner, while Croesus works with Mako on KYC

Big binders

Decision on tougher investor protection measures coming by end of 2025

Dominos falling

Draft guidance forms part of larger effort to improve industry conduct

Mitigate your risk amid potential enforcement delays, CFR audits

three colleagues discussing their business prospects and looking at laptop screen

Regulators to explore the regulation, provision of advice online

the easy path or the difficult path

Spouses with a significant gap between their ages need to examine pensions, taxes and estate planning strategies

rules and regulations

Canada remained the last G20 country without conduct standards for OTC derivatives markets

Firms make token effort to raise standards, cling to suitability, NASAA finds

Investor misunderstood difference between advisory and discretionary accounts, court found