$50 million diverted in a kind of Ponzi scheme, regulator says
System will be accessible to the entire Canadian insurance industry
Louis Morisset, superintendent of securities markets, Autorité des marchés financiers, has been re-elected as chairman of the group that oversees adoption of the agreement that ensures cooperation among international securities regulators, the AMF said Thursday.Morisset chairs the monitoring group that deals with the International Organization of Securities Commissions’ multilateral memorandum of understanding, which was adopted […]
Regulator moves to preempt spread of alleged Ponzi scheme to Quebec
Letter acknowledges the common intent of OSC and AMF to cooperate
Calgary man to pay more than $250,000 in fines and costs
The AMF continues its investigation into securities breaches by Triglobal principals
Firm failed to submit risk assessment questionnaire
Mutual fund managers would need to register with AMF
Quebec regulators are aggressively delving into the wreckage of the once lauded fund