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Canada Minister of Foreign Affairs announces more Russia sanctions under SEMA
Additions include 13 individuals, 11 entities, and 100 vessels from Russia’s shadow fleet.
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GRIP Extra: IOSCO sets standards on neo-brokers and tokenization, AT&T readies $177m breach settlement
Our in-brief roundup of notable stories from the last week.
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CIRO advances phase 2 of its UMIR Guidance Update Project
The guidance clarifies trading rules expectations without imposing additional obligations.
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Canada’s SAR pilot program and a possible rule change from the SEC
Voluntarily adoption of semi-annual financial reporting (SAR) as part of a multi-year pilot is inline with SEC Chair Atkins supporting a shift from quarterly reporting.
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FINTRAC publishes private-to-private information sharing guidance
Canadian government moves to close gaps in its AML regime.
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FINTRAC ramps up: insights from the 2024-5 annual report
Canada’s anti-money-laundering and terrorist financing watchdog significantly increased its activity over the last year.
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Highlights from the All In AI Conference in Montreal
GRIP’s Julie DiMauro and Vlada Gurvich share their takeouts from the All In AI conference, held in Montreal, in this short video.
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Risk management over innovation – CD Howe on Canada’s regulatory landscape
Canadian regulators urged to embed efficiency, growth, and competition alongside investor protection.