Keyword: Know your client

136 results found
a woman looking at her computer

Advisors may have to consider 1 million data points per day when the CFRs come into force

  • By: David Reeve
  • September 4, 2020 September 8, 2020
  • 15:56

Dissatisfied investors may confront advisors due to poor performance

Why KYC updates have never been more important to your success

Engaging with regulators is an important part of ensuring new rules are implemented effectively

  • By: Ian Russell
  • December 18, 2019 December 18, 2019
  • 16:13

Technology solutions can help advisors meet compliance obligations

  • By: David Reeve
  • November 8, 2019 January 22, 2020
  • 16:20

Firms spent over US$1 billion on regtech last year

The OSC says there is a lot of room for improvement in its 2019 summary report

Clients were advised to concentrate their holdings in precious metals sector funds

Situations become complicated when couples aren’t on the same page about their goals

Referral cases more than doubled from 2018 to 2019