Releases consultation paper
U.K. spending more than other jurisdictions
Among a host of initiatives, federal government looks to increase deposit insurance, reduce overlap between federal regulators and boost efforts to fight money laundering
Regulator warns firms to be wary of “introducers”
Annual report tabled in Parliament
Five funds added to seg fund lineup
OSFI says life insurance companies now included
Businesses must report international wire transfers of $10,000 or more
Rule change acknowledges conflict with client confidentiality
Agreements beneficial to detecting money laundering