The Securities and Investment Management Association (SIMA) submitted its response to the proposal from CDS Clearing and Deposito...
CN Editor
November 04, 2025
SIMA RELEASES 2025 ANNUAL STATISTICS REPORT
FUNDS RECOVERED UNDER SETTLEMENT AGREEMENT WITH DAVID CARTU
SIMA CALLS FOR FURTHER CHANGES TO PROPOSED QI REGIME
SIMA SUPPORTS CIRO"S PROPOSED GUIDANCE ON OEO ACCOUNT SERVICES
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THE BANKER, THE BROTHERS, THE FRIENDS AND THEIR FRAUDS
2026 COMPLIANCE PRIORITIES AND REGULATORY DIVISION INITIATIVES
DRAMATIC INCREASE IN FINTRAC FINES COMING, BUT THEIR EFFECTIVENESS IS LESS CLEAR
CIRO SANCTIONS FORMER RBC DOMINION SECURITIES REP FROM ONTARIO