Covid-19 schemes and scams snowballing
Regulators see an ever-growing array of pandemic-related frauds
- By: James Langton
- June 18, 2020 June 18, 2020
- 16:18
Regulators see an ever-growing array of pandemic-related frauds
Experts at IFB's virtual summit provide insights on financial stress and anxiety
Board approves new enforcement system, proposes rule changes
SRO files disciplinary charges as liquidator seeks to transfer clients' accounts
Economic recovery from Covid-19 expected to be “slow and gradual”
Asset manager shifts from geographic to global reporting model
Pandemic's effect on immigration represents a key economic threat
Less than one-third of advisors have continuity plans, according to research from FP Transitions
The PBO estimates the economy could shrink by 6.8 per cent in 2020
CERB has been extended by an additional eight weeks
Firm's new agency desk grows its institutional trading services
Precious metals action calms, while Dow Jones tops 50K
Report calls for action on data gaps, surveillance, leverage
Trade deficit remains unchanged amid shifting tariff policy, Fitch reports
Trust account used in fraud, misappropriation, Law Society finds
Policy failed to cover hedge fund investment that turned out to be a fraud
Firm allegedly touted stocks on social media, while selling its holdings
Plus, GreenShield buys Kii Health's Canadian mental health services segment
The honours will be presented Feb. 12, at the association's Embrace the Challenge event
Start with flexibility, tax efficiency, simplicity
Plus, moves at Our Family Office, Harvest ETFs, Manulife Wealth, Canada Life and more
Plus, Wellington-Alus Private Counsel and Ninepoint Partners add new talent
Also, moves at Mackenzie Investments, Edward Jones Canada and the CSA
Plus, National Bank changes diversified equity fund
Net monthly ETF inflows reach $22B in January: report
Plus, other firms launch new products, tweak their fund lineups