Canada Revenue Agency | Investment Executive https://www.investmentexecutive.com/post_company/canada-revenue-agency/ Canada's news source for financial professionals Wed, 29 Oct 2025 17:34:55 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://www.investmentexecutive.com/wp-content/uploads/sites/3/2018/01/cropped-favicon-1-32x32.png Canada Revenue Agency | Investment Executive https://www.investmentexecutive.com/post_company/canada-revenue-agency/ 32 32 CIRO awaiting CRA feedback on advisor corporations https://www.investmentexecutive.com/news/ciro-awaiting-cra-feedback-on-advisor-corporations/ Wed, 29 Oct 2025 17:34:55 +0000 https://www.investmentexecutive.com/?p=523998 SRO crafting model to allow reps to use personal corporations

The post CIRO awaiting CRA feedback on advisor corporations appeared first on Investment Executive.

]]> Ponzi scheme “winners” face clawback https://www.investmentexecutive.com/news/from-the-regulators/ponzi-scheme-winners-face-clawback/ Fri, 08 Aug 2025 18:53:31 +0000 https://www.investmentexecutive.com/?p=517221 Court ruled that payments investors received were fraudulent, must be voided

The post Ponzi scheme “winners” face clawback appeared first on Investment Executive.

]]> Appeal court upholds estate trustee’s powers https://www.investmentexecutive.com/news/from-the-regulators/appeal-court-upholds-estate-trustees-powers/ Thu, 31 Jul 2025 18:28:53 +0000 https://www.investmentexecutive.com/?p=516531 Stay denied in case where trustee to sell estate's farms to meet large tax bill

The post Appeal court upholds estate trustee’s powers appeared first on Investment Executive.

]]> Forex firm faces fraud charges https://www.investmentexecutive.com/news/from-the-regulators/forex-firm-faces-fraud-charges/ Thu, 03 Jul 2025 18:22:30 +0000 https://www.investmentexecutive.com/?p=514296 Police allege financial institutions defrauded in money laundering scheme

The post Forex firm faces fraud charges appeared first on Investment Executive.

]]> Research finds paying whistleblowers works https://www.investmentexecutive.com/news/from-the-regulators/research-finds-paying-whistleblowers-works/ Wed, 11 Dec 2024 11:41:55 +0000 https://www.investmentexecutive.com/?p=498308 Programs in U.S. and Canada have proven effective at detecting, deterring financial crime

The post Research finds paying whistleblowers works appeared first on Investment Executive.

]]> CRA updates rein in ‘overbroad’ mandatory disclosure regime https://www.investmentexecutive.com/news/industry-news/cra-updates-rein-in-overbroad-mandatory-disclosure-regime/ Mon, 26 Aug 2024 20:48:54 +0000 https://www.investmentexecutive.com/?p=491620 Administrative changes are welcome in an area fraught with uncertainty

The post CRA updates rein in ‘overbroad’ mandatory disclosure regime appeared first on Investment Executive.

]]> Feds to give CRA new powers to compel data from taxpayers https://www.investmentexecutive.com/news/industry-news/feds-to-give-cra-new-powers-to-compel-data-from-taxpayers/ Thu, 25 Apr 2024 20:23:35 +0000 https://www.investmentexecutive.com/?p=484755 The agency could extend reassessment period if a taxpayer is issued a notice of non-compliance

The post Feds to give CRA new powers to compel data from taxpayers appeared first on Investment Executive.

]]> CRA launches new verification method for online access https://www.investmentexecutive.com/news/industry-news/cra-launches-new-verification-method-for-online-access/ Mon, 15 Apr 2024 18:19:06 +0000 https://www.investmentexecutive.com/?p=483775 The new verification process will be more convenient, but not all taxpayers will benefit

The post CRA launches new verification method for online access appeared first on Investment Executive.

]]> Underused housing tax not meant to generate extra tax revenue, CRA says https://www.investmentexecutive.com/news/industry-news/underused-housing-tax-not-meant-to-generate-extra-tax-revenue-cra-says/ Fri, 29 Mar 2024 17:13:17 +0000 https://www.investmentexecutive.com/?p=482979 Agency has spent more administering the UHT than it has assessed so far 

The post Underused housing tax not meant to generate extra tax revenue, CRA says appeared first on Investment Executive.

]]> Firms face flood of requests for home office expense forms  https://www.investmentexecutive.com/news/industry-news/firms-face-flood-of-requests-for-home-office-expense-forms/ Wed, 27 Mar 2024 15:36:48 +0000 https://www.investmentexecutive.com/?p=482804 Some firms concerned CRA’s employee expense policy could thwart return-to-office initiatives, EY Canada tax expert says 

The post Firms face flood of requests for home office expense forms  appeared first on Investment Executive.

]]>