Forex firm faces fraud charges
Police allege financial institutions defrauded in money laundering scheme
- By: James Langton
- July 3, 2025 July 3, 2025
- 14:22
Police allege financial institutions defrauded in money laundering scheme
Regulators warn about investors being misled by inflated venture acquisitions
DesRosiers says vehicle sales rose 5.3% from last June
McCreadie, who had been with AGF for nearly a dozen years, was 64
Compliance review uncovered weaknesses in firm's anti-money laundering processes
Unemployment benefits claims dipped by 4,000
U.S. trade dried up, but gold, minerals drove 1.1% increase in exports: Statistics Canada
Hiring rose modestly, beating economists' expectations
Echelon Partners failed to guard against clients' potentially-suspicious trading in U.S. OTC markets
Among 471 plans, the median solvency ratio reached 126%
Firms misled investors about risk of funds' trading strategy, regulators alleged
More than US$40M raised from investors on false promise of automated trading returns
Decline in syndicated lending leads retreat in bankers' fees
It's the largest drop in asking rents in five years
"Had it not been for this shock, we would have been upgrading global growth," Georgieva says
Upward pressure on oil prices may be “here to stay for a while”: Macquarie strategists
BCSC enforcement hearing set to resume next month
Former SEC attorney, accountant to lead agency's enforcement shift
Auditors failed to understand relationship between FTX, hedge fund: regulator
Bank will also be hiring and expanding in key areas of national importance
They can be a powerful tool when dealing with complicated family dynamics or alternative assets
Plus, notetaking AI in insurance, BMO's tokenized cash and tech partnerships
McIntyre to start a new role later this month
Plus, appointments at Sun Life, Connor, Clark & Lunn, Sapling Financial and more
Plus, EQB gains talent, Fiera CEO on medical leave, and a leadership transition at Hazelview
Gold prices, equity markets drove strong seg fund sales but couldn’t prevent net outflows in 2025
With Wealthsimple, Questrade and other potential entrants in Canada, industry observers are concerned about possible risks
In Q1 alone, the ETF industry took in nearly half of 2025’s total inflows