A hearing panel of the Investment Industry Regulatory Organization of Canada has accepted a Settlement Agreement between IIROC staff and Toronto-based brokerage firm All Group Financial Services Inc.
In the agreement, All Group admitted that it failed to maintain risk-adjusted capital above zero, and that it reduced its capital by redeeming shares without prior consent.
Specifically, All Group admitted that:
> between April 22, 2009 and May 19, 2009, and during December 2009, the firm failed to maintain its risk-adjusted capital at a level greater than zero; and
> during July and August 2009, while in an early warning category, All Group reduced its capital by redeeming shares without obtaining prior consent from IIROC.
All Group accepted a penalty, which includes a $35,000 fine and $2,000 in costs.
IIROC formally began the investigation into the conduct of All Group in June 2009.
IE
IIROC settles with All Group Financial
Firm admits failure to keep risk-adjusted capital above zero
- By: IE Staff
- January 17, 2011 December 14, 2017
- 16:03