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Canadian Regulator

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FinTech

Canadian Securities Regulators Seeking Candidates for CEO and Board

  • Canadian regulator is searching for candidates for its leadership positions.
Saturday, 22/01/2022 | 00:13 GMT by Nicholas Otieno
Regulation

Canadian Regulator Alleges Poloniex Violated Ontario Securities Law

  • The crypto exchange should pay an administrative penalty if it fails to comply with Ontario's securities law.
Wednesday, 26/05/2021 | 17:18 GMT by Felipe Erazo
Brokers

Canada’s MSC Says IFC Markets Not Authorised to Target Local Investors

  • MSC said IFC Markets marketing is taking advantage of the COVID-19 crisis in order to attract Canadian investors.
Thursday, 04/06/2020 | 21:40 GMT by Aziz Abdel-Qader
News

Canadian Regulator Proposes New Rules for Crypto

  • Industry participants have been invited to comment on the proposed regulations.
Friday, 22/03/2019 | 07:03 GMT by Rachel McIntosh
Regulation

Ontario Securities Commission Pays $5.6m to 3 Whistleblowers

  • This is the first time the Canadian regulator has paid whistleblowers for their help
Wednesday, 27/02/2019 | 17:24 GMT by David Kimberley
News

Coinsquare Acquires StellarX DEX, Will Add Securities Tokens “In Time”

  • The acquisition is the second Stellar-related purchase for Coinsquare in three months.
Friday, 15/02/2019 | 06:55 GMT by Rachel McIntosh
Brokers

Canada’s MSC Warns Against Forex Broker FSM Smart

  • Manitoban watchdog says complainants were told they would make up to 20 percent return on investment per week.
Monday, 05/11/2018 | 21:58 GMT by Aziz Abdel-Qader
News

OSC: Only 5% of Ontarians Own Crypto, Even Less Understand its Technology

Friday, 29/06/2018 | 08:51 GMT by Rachel McIntosh
Regulation

Québec Regulator Announces Roundtable for Proposed Derivatives Regulation

  • The draft aims to create a business conduct regime for regulating dealers and advisers in OTC derivatives.
Tuesday, 19/06/2018 | 15:45 GMT by Celeste Skinner
Regulation

Samir Sabharwal Appointed as General Counsel of ASC

  • The former Associate General Counsel has been with the Canadian regulator for over ten years
Wednesday, 13/06/2018 | 07:31 GMT by David Kimberley
News

‘Operation Cryptosweep’ Launched; SEC Chairman Approves

  • More than 70 investigations have been launched into crypto-related products.
Wednesday, 23/05/2018 | 08:09 GMT by Rachel McIntosh
News

OSC Aims for Blockchain Regulation that Won’t ‘Overburden’ Innovators

  • The Ontario Securities Commission is aiming to develop regulations that won't stifle the blockchain industry.
Friday, 30/03/2018 | 08:46 GMT by Rachel McIntosh
News

Canadian Securities Exchange to Launch Blockchain-Based Clearinghouse

  • With this new platform, the CSE will look to challenge the monopoly of TMX Group in the industry.
Wednesday, 14/02/2018 | 11:19 GMT by Arnab Shome
Regulation

Canadian FX Regulator Reduces Spot Risk Margin Rates for MXN/CAD and MXN/USD

  • IIROC reduces spot risk margin rates on account of reduced volatility of the Mexican currency.
Tuesday, 22/08/2017 | 12:39 GMT by Colin Firth
Regulation

Many Binary Options Websites Are Just Out to Steal Money: BCSC Director

  • Interview with Canadian regulator Doug Muir, Director of Enforcement at the British Columbia Securities Commission.
Tuesday, 09/05/2017 | 08:27 GMT by Avi Mizrahi
Regulation

Canadian Securities Regulators Adopt Rules for OTC Derivatives Clearing

  • The new instruments will provide safeguards in the Canadian market for counterparties transacting in OTC derivatives.
Friday, 20/01/2017 | 08:33 GMT by Finance Magnates Staff
Regulation

Canada’s BCSC Adds Bristol Financial Offshore to its Warning List

  • The watchdog has added a further entity to its warning list for soliciting its services without authorisation.
Monday, 16/01/2017 | 07:51 GMT by Finance Magnates Staff
Regulation

Canada's OSC Charges Vernon Smith with Multiple Securities Act Breaches

  • The Canadian watchdog has flagged another local resident for violating the law.
Thursday, 12/01/2017 | 09:16 GMT by Finance Magnates Staff
Regulation

Exclusive: Mastercard Determined to Cut Binary Options Deposits from Canada

  • Mastercard warns that binary options is damaging to its brand, alongside "herbal" drugs and illegal ivory.
Monday, 21/11/2016 | 09:33 GMT by Avi Mizrahi
Regulation

Canada’s BCSC Adds Edgedale Finance to its Warning List

  • Edgedale Finance is the latest broker to come under the spotlight for soliciting to local customers.
Monday, 19/09/2016 | 10:04 GMT by Finance Magnates Staff
Regulation

BCSC Issues $15m Penalty against Fraudulent Ponzi Scheme Operator

  • The BCSC has banned and fined Thomas A Williams and the Global Group of Companies for misconduct.
Wednesday, 24/08/2016 | 08:55 GMT by Finance Magnates Staff
Brokers

Canadian Regulator OSC Warns Against MaxOptions

  • The binary options broker was also exposed by the Australian watchdog ASIC last month.
Wednesday, 27/07/2016 | 19:54 GMT by Aziz Abdel-Qader
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