Order demands US$12.7 billion in disgorgement, investor restitution
Changes accommodate new CSE senior listings
New SCC ruling allows fraudsters to escape regulatory penalties via bankruptcy
Regulators' penalties don't survive bankruptcy, but disgorgement orders do, court finds
Platform claimed to be decentralized, authorities allege
Firm winding down after running into capital trouble
Paper argues for more systematic cost/benefit, post-implementation analysis
Consumer duty to be extended to existing products
New regime aims to enhance consumer protection, set industry standards
The rules are in code. Here’s how to crack the code