OSFI increases focus on money laundering
The intensity of money laundering risk is underappreciated, Routledge says
- By: Ian Bickis, The Canadian Press
- January 19, 2024 January 19, 2024
- 13:18
Top Stories in News
From the Regulators
Financial firms lead rise in class action payouts
Mega-settlements drive global settlements to a five year high, ISS unit reports
- By: James Langton
- January 19, 2024 January 19, 2024
- 13:05
From the Regulators
Investors recover pennies on the dollar
As millions in sanctions remain unpaid, BCSC orders $70,000 to be returned to investors
- By: James Langton
- January 19, 2024 January 19, 2024
- 12:46
Nearly all major central banks to cut rates in 2024: Fitch
However, the rating agency expects a slower pace for those cuts than financial markets are predicting
- By: IE Staff
- January 19, 2024 January 19, 2024
- 10:57
Research and Markets
Retail sales fell in November in ‘Black Friday bust’
Canadian consumers are struggling with higher rates, suggests one economist
- By: Tara Deschamps, The Canadian Press
- January 19, 2024 January 19, 2024
- 10:48
Industry News
Blackstone buys Toronto rental development company
Tricon Residential will go private in a US$3.5-billion deal
- By: The Canadian Press, IE Staff
- January 19, 2024 January 19, 2024
- 09:59
Sustainable funds in U.S. suffer outflows in 2023
Tepid performance as well as regulatory and political factors cooled U.S. investors' appetites
- By: James Langton
- January 18, 2024 January 18, 2024
- 16:29
CIRO revises derivatives rules for dealers
First phase of reforms to take effect Sept. 28
- By: James Langton
- January 18, 2024 January 18, 2024
- 16:26
Industry moves this week
Alongside Macoun's pending exit from Canada Life were changes at Wellington-Altus, Broadridge Financial and more
- By: Katie Keir
- January 18, 2024 January 18, 2024
- 15:19
TD expects $141M from Schwab holdings as U.S. banks report earnings
Adjusted net income estimated to drop 30% from previous year
- By: Ian Bickis, The Canadian Press
- January 18, 2024 January 18, 2024
- 14:14
Product roundup: ETFs from Invesco, Purpose chase AI theme
Plus, the income products keep coming
- By: Mark Burgess
- January 18, 2024 January 19, 2024
- 13:23
Jobless rate remains at record low: OECD
Employment readings largely stable to close 2023
- By: James Langton
- January 18, 2024 January 18, 2024
- 12:59
CSA sets rules for crypto funds
Regulators seek to codify initial investment restrictions, custody provisions
- By: James Langton
- January 18, 2024 January 18, 2024
- 12:40
Canada, U.S. stock markets rebound on Friday
Precious metals action calms, while Dow Jones tops 50K
- By: Daniel Johnson, The Canadian Press
- February 6, 2026 February 6, 2026
- 17:05
FSB flags repo market’s risk to global system
Report calls for action on data gaps, surveillance, leverage
- By: James Langton
- February 6, 2026 February 6, 2026
- 15:49
U.S. effective tariff rate down on trade deals
Trade deficit remains unchanged amid shifting tariff policy, Fitch reports
- By: James Langton
- February 6, 2026 February 6, 2026
- 14:27
Lawyer sanctioned in fake GIC scheme
Trust account used in fraud, misappropriation, Law Society finds
- By: James Langton
- February 6, 2026 February 6, 2026
- 14:47
High court declines to hear Ponzi insurance case
Policy failed to cover hedge fund investment that turned out to be a fraud
- By: James Langton
- February 6, 2026 February 6, 2026
- 12:49
Pair ran massive market manipulation scheme: SEC
Firm allegedly touted stocks on social media, while selling its holdings
- February 5, 2026 February 5, 2026
- 15:24
CFA Society Toronto announces undergrad awards
The honours will be presented Feb. 12, at the association's Embrace the Challenge event
- By: IE Staff
- February 6, 2026 February 6, 2026
- 15:43
Strategizing for clients with multiple retirement accounts
Start with flexibility, tax efficiency, simplicity
- By: Jonathan Got
- February 6, 2026 February 6, 2026
- 09:22
AI shaping performance in four insurance subsectors: report
Brokers, MGAs, software providers and TPAs set to evolve
- By: Jonathan Got
- February 6, 2026 February 5, 2026
- 08:00
Industry moves: François Trahan joins BMO as chief investment strategist
Plus, moves at Our Family Office, Harvest ETFs, Manulife Wealth, Canada Life and more
- By: Alisha Hiyate
- January 12, 2026 January 9, 2026
- 04:00
Industry moves: Richardson Wealth, CIBC Wood Gundy and CI Assante score veteran teams
Plus, Wellington-Alus Private Counsel and Ninepoint Partners add new talent
- By: Alisha Hiyate
- October 3, 2025 November 12, 2025
- 17:39
Industry moves: John MacIntyre named chair of TD Bank
Also, moves at Mackenzie Investments, Edward Jones Canada and the CSA
- By: Alisha Hiyate
- August 4, 2025 August 1, 2025
- 00:33
Product roundup: Interactive Brokers launches RRIF
Plus, National Bank changes diversified equity fund
- By: Jonathan Got
- February 6, 2026 February 6, 2026
- 13:35
New year, new records: Canada’s ETF industry starts 2026 off with a bang
Net monthly ETF inflows reach $22B in January: report
- By: Noushin Ziafati
- February 5, 2026 February 5, 2026
- 11:57
Product roundup: Picton Investments to debut private equity fund
Plus, other firms launch new products, tweak their fund lineups
- By: Noushin Ziafati
- February 2, 2026 February 3, 2026
- 16:00