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Keyword: Suitability

102 results found
penalty card

Collections plunge as hefty sanctions are handed out

businessman running

Regulator proposes guidance for assessing the fitness of management, large shareholders under new crypto regime

thumbs down

JRC report details complaints to OBSI involving mutual fund suitability, low-ball settlements

rules and regulations

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

digital euro

European regulators say financial institutions should make "extra efforts" to ensure investors are aware of how inflation affects real returns

Taxpayer's desk and excise documents to import and export industrial goods for the purpose of maximizing profits for large business organizations. (Taxpayer's desk and excise documents to import and export industrial goods for the purpose of maximizin

Registration, record-keeping and supervisory deficiencies were most common in firms' exams

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

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

Judge looks at papers

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