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Week of July 19, 2019
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From the Regulators
Toronto police announce charges in alleged Ponzi scheme
Police allege investors were defrauded of $955,980
July 15, 2019

From the Regulators
BCSC alleges woman violated trading ban
Woman was permanently banned and ordered to pay $2.24 million in 2017
July 16, 2019

From the Regulators
Second man charged in alleged Ponzi scheme
Toronto police announced the arrest of a second man on Wednesday
July 17, 2019

Research and Markets
Recession fears, market highs are cause for caution
Reports from PwC, Manulife and Purpose address the uncertainty
July 11, 2019

Industry News
Free trading in the dark coming to TSX next month
The exchange is offering a promotion beginning Aug. 1
July 17, 2019

Research and Markets
Majority of mortgages held by non-banks are not insured, StatsCan reports
Non-bank lenders held 1.7 million residential mortgages in Q4 2018
July 12, 2019

From the Regulators
IIROC proposes revisions to CE program
July 11, 2019

From the Regulators
OSC denies former rep's appeal of IIROC disciplinary ruling
July 10, 2019

Research and Markets
What’s driving the surge in bond prices?
July 12, 2019

From the Regulators
U.S. brokerage to repay institutional clients misled by its traders
July 15, 2019

Partner Reports
Picking the right team for a wealth plan
Having a team of local experts is important, says the head of wealth planning at BMO Private Wealth
July 16, 2019

Appointment Notices
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