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Keyword: Consumer protection

131 results found
gavel

Bank's treatment of customers in financial difficulty sparks sanction from U.K. regulator

Low angle view of Skyscrapers in downtown Toronto during the day

Open banking, fintech can enhance innovation, DBRS Morningstar says

gavel on a laptop

U.S. charges foreign nationals for allegedly laundering proceeds of "pig butchering" schemes

Blue spikes

Changes will raise demands on firms to warn investors about breaches

Metal handcuffs placed over the word fraud

Toronto police bust alleged synthetic identity ring

Entrance to Financial Services Regulatory Authority of Ontario

Ontario court allows bid for judicial review of enforcement practices

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Case alleges Scotiabank charged duplicate fees on failed debits

Entrance to Financial Services Regulatory Authority of Ontario

Regulator suspends firm and agents amid alleged misconduct

Review process

Regulator reports results of first supervisory reviews at planner/advisor titling organizations

Hi-tech technological background with numbers and calculations

Agency says no evidence that information was lost in attack