Economy, holidays a perfect storm for scammers
FCA reports rise in loan fee frauds, amid growing financial stress
- By: James Langton
- December 14, 2022 December 14, 2022
- 15:18
FCA reports rise in loan fee frauds, amid growing financial stress
Criminals increasingly target small, mid-sized firms, SRO reports
Key rate range could top 5% in 2023
SEC, DoJ charge eight over social media driven pump-and-dumps
Fewer than one-third of advisors surveyed had a defined marketing strategy
Policymakers call for enhanced liquidity management measures
At 10.7%, British inflation higher than 7.1% in U.S.
The bank settled with U.S. and Danish authorities over breaches
Regulators face expanding obligations on ESG issues
Income tax thresholds, credits and benefit amounts are all rising with inflation
FCA seeks to replace EU rules with modern, effective regime
Study finds post-work incomes are adequate for most new retirees
Retirements may enable employers to avoid mass layoffs in an economic slump, NBF says
The S&P/TSX composite index rose 58.63 points to 32,058.73
The central bank issued a summary of its overnight-rate deliberations earlier this month
Americans’ assessments of their current economic situation tumbled: survey
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