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Regulators to explore e-KYC, portable data article image Businessman inspecting paperwork document digitally

Regulators to explore e-KYC, portable data

Charles DeBono banned by ASC article image Alberta flag

Charles DeBono banned by ASC

  • By: Kevin Press
  • February 17, 2025 February 17, 2025
  • 09:48
OSFI pause signals doubt over final Basel reforms article image Tiny bank

OSFI pause signals doubt over final Basel reforms

CFTC names new enforcement chief article image U.S. flag

CFTC names new enforcement chief

ESMA to review fund managers’ internal controls article image virtual regulation

ESMA to review fund managers’ internal controls

Fake AI hedge fund manager admits fraud in U.S. article image stealing money

Fake AI hedge fund manager admits fraud in U.S.

Crypto miners plead to U.S. fraud charges article image crypto currency regulation

Crypto miners plead to U.S. fraud charges

U.S. CFPB closure bad for consumers, OK for firms article image white house in washington dc

U.S. CFPB closure bad for consumers, OK for firms

Market risks high, correction possible: ESMA article image Chart showing ups and downs of stock market

Market risks high, correction possible: ESMA

FINTRAC sanctions securities dealer article image Fines graphic

FINTRAC sanctions securities dealer

SEC makes it easier to ignore shareholder proposals article image Annual general meeting

SEC makes it easier to ignore shareholder proposals

OSFI puts capital hike on hold, indefinitely article image Rules and regulations

OSFI puts capital hike on hold, indefinitely

U.K. trader avoids U.S. insider trading charges article image compliance

U.K. trader avoids U.S. insider trading charges

B.C. court rejects bid to revise will, impose a trust article image Last_will alternate text for this image

B.C. court rejects bid to revise will, impose a trust

SEC relaxes audit trail requirements article image Illustration of a businessperson using a magnifying glass to examine files

SEC relaxes audit trail requirements

ISS drops race, gender from U.S. proxy voting article image changes ahead sign

ISS drops race, gender from U.S. proxy voting

SEC retreats on climate disclosure rules article image SEC

SEC retreats on climate disclosure rules

Investor class action against cannabis firm settled article image Court settlement

Investor class action against cannabis firm settled

SEC hacker pleads guilty article image SEC

SEC hacker pleads guilty

Industry divided on OSC’s proposed ‘long-term asset funds’ article image Illustration of a man standing at a crossroads

Industry divided on OSC’s proposed ‘long-term asset funds’

FCA to pay investors for complaint delays article image saving money

FCA to pay investors for complaint delays

Court allows parallel class actions in data breach article image Computer keys

Court allows parallel class actions in data breach

B.C. appeal court certifies closet indexing class action article image Judge makes ruling

B.C. appeal court certifies closet indexing class action

Basel Committee revises credit risk principles article image Board room discussion

Basel Committee revises credit risk principles

FDIC joins U.S. pro-crypto shift article image Crypto coins

FDIC joins U.S. pro-crypto shift