Woman to pay BCSC $3 million in fraud settlement
Virginia Tan admitted that she fraudulently raised at least $30 million from investors
- By: James Langton
- April 19, 2017 February 28, 2019
- 14:00
Virginia Tan admitted that she fraudulently raised at least $30 million from investors
Richard Jenkins, chairman and managing director at Black Creek Investment Management Inc. and winner of the 2015 Morningstar Foreign Equity Fund Manager of the Year…
However, the number of cases against firms declined
The SPIVA Canada Scorecard found that the equity market’s strong showing later in the year dragged down the performance of active managers
Competition Bureau invites public comment on 2017-18 priorities and objectives
James Harvey Cameron was found guilty of fraud and tax evasion for his role in an illegal RRSP scheme that diverted investors’ funds
Vanguard Global All-Cap ex Canada Equity Index Pooled Fund will focus on emerging and developed markets outside of Canada
Each symbol will bear an identifying “H” at the tail of the symbol to mark that it’s currency hedged
Harold Backer had his case adjourned to May 2
The IMF’s estimate for worldwide economic growth is 3.5% for this year
TD Discovery Tool, which is modelled on behavioural finance, can produce a wealth personality report that highlights investors’ key traits
Loonie, oil move down
The potential for political disruption in the Eurozone is identified as the most urgent risk to Fitch Ratings' global credit ratings' portfolio.
Americans’ assessments of their current economic situation tumbled: survey
Alternative Credit Council research points to further growth, diversification in 2025
The agency is forecasting a 0.1% increase for November
The increase is part of an effort to beef up anti-money laundering measures
Accountant allegedly found assets used to lure investors to schemes
OSC forgoes monetary sanctions, amid bankruptcy, ongoing litigation
The pension fund's 50% share of the initial capital commitment is roughly $1.8 billion
Woodgate Financial Inc., Assante Financial Management Ltd., are among Focal's customers
Plus, a new TD partnership, and Toronto fintech becomes dark pool partner
Plus, Wellington-Alus Private Counsel and Ninepoint Partners add new talent
Also, moves at Mackenzie Investments, Edward Jones Canada and the CSA
Plus, moves at BMO Private Wealth, Fiera Capital and CIBC GAM
Mutual fund, ETF AUM rose for the seventh consecutive month
Plus, other product launches and news, including more ESG fund terminations
More than 300 new products landed in 2025 — a new record