TD faces class action over money laundering scandal
Claim alleges that bank failed to disclose deficiencies fast enough
- By: James Langton
- June 5, 2024 June 5, 2024
- 13:12
Claim alleges that bank failed to disclose deficiencies fast enough
New exchange venture raises US$120 million to finance launch
Software glitches the most common causes of trading failures, regulators find
More buyers are expected to enter the market as borrowing costs begin to decrease
Governor says if inflation continues to ease, it is reasonable to expect further cuts
Total inflows have reached $24 billion this year
Sham fund manager engaged in a Ponzi scheme, regulators ruled
ESMA promises tougher oversight, calls on industry to avoid misleading claims
CIRO survey finds investors relying on social media, ranking it as worthy as traditional advice
The value of money owed by governments rose by US$5.6 trillion from 2022, UN Trade and Development says
The advocacy group says the new name comes at a time of increasingly difficult headwinds for women in the finance sector
Rate cuts on tap this year, although size and timing remain data driven
'Hot print' from Micron Technologies boosted enthusiasm for tech stocks, says portfolio manager
Central bank sees slowdown in wage gains from collective agreements
Rise in benchmark short-term rate to 0.75% is aimed at curbing inflation
Accountant allegedly found assets used to lure investors to schemes
OSC forgoes monetary sanctions, amid bankruptcy, ongoing litigation
Execs that previously pleaded guilty in fraud case accept regulatory sanctions
Plus, Raymond James gains Richardson advisor, and promotions at BMO, CI GAM, Wellington-Altus and more
Provincial regulator can halt trading when misinformation circulates
QAFP exam has one more sitting before title protection transition ends
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