24 individuals facing charges
Respondents distributed loan agreements without obtaining a receipt from the AMF
Issues guide to help institutions prepare
Top priority is to maximize funds distributed to defrauded investors without delay, regulator says
Companies facing charges for failing to file automotive insurance reports
AMF plans to use information to fight money laundering and terrorist financing
Files charges against two firms
The Autorité des marchés financiers reports that the Bureau de décision et de révision en valeurs mobilières issued, at the AMF’s request, a freeze order and a cease trade order against several firms.The AMF says that the BDRVM issued the freeze on the funds, securities and other assets of Groupe financier Fides inc., La Fiducie […]
Regulator’s top priority is to maximize the recovery of funds for distribution to defrauded investors as soon as possible
Quebec’s regulator says its top priority is to maximize the recovery of funds for distribution to defrauded investors as soon as possible