The assets will be liquidated and distributed to victims either through the Madoff Victim Fund or through the BLMIS Customer Fund
The OSC has now reached no-contest settlements with all of the big banks and several other firms, generating about $342 million in compensation
The company has hired Tata Consultancy Services to implement a new single, integrated technology platform to replace the legacy systems
Comments on the IOSCO consultation are due by Aug. 30
A new report from the global body urges regulators to keep a close eye on 10 issues, ranging from cyber crime to regulatory governance
The FCNB will be operating kiosks at several events this summer in an effort to raise investor awareness about fraudulent schemes
A handful of renowned investment managers headlines this year’s crop of inductees
The regulator is concerned that Bouji’s father, who has been banned, remains actively involved in the businesses
The guidelines are part of European Union’s fight against money laundering and the financing of terrorism
The changes are intended improve the functioning and flexibility of the BIS board