Review found gaps in controls including data oversight and governance
Regulator alleged that ex-deputy CEO of French fund firm misled its investigation
Banks ready to weather headwinds from trade, geopolitical conflict
Relief provides investment funds access to BoC's emergency liquidity
Paper argues that stablecoins need bespoke rules to address their novel risks
Regulators should resolve risks upfront before firms get authorization, it says
Global policy group details recommendations for dealing with risks to financial stability
Payments firm faces sanction over compliance, governance failings
Online bank had inadequate KYC, risk assessment during rapid growth
Firms misled investors about risk of funds' trading strategy, regulators alleged