Keyword: Know your client

138 results found

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

Investor misunderstood difference between advisory and discretionary accounts, court found

Blackboard rating

Regulators found firms are failing to identify and manage conflicts in clients' best interests

Board room discussion

Major reforms unlikely after review finds funds resilient to market stress

Report on industry conflicts to be published soon with CSA, CIRO

Judge looks at papers

BCSC orders eight-year ban, alongside $60,000 penalty

stack of files

Former Scotia Capital rep sanctioned in settlement with CIRO

Judge's gavel with magnifying glass on black.

Firm admitted to serving retail investors before SRO approvals, systems in place

confused man

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

a woman looking at her computer

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