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  2. From the Regulators

From the Regulators

News

B.C. court tackles novel estate case

February 9, 2026 James Langton
estate planning
News

Europe’s new AML cop launches consultations

February 9, 2026 James Langton
Europe flag and money
News

Investor access to risky products a priority for IOSCO

February 9, 2026 James Langton
Magnifying glass looking at financial data
News

Lawyer sanctioned in fake GIC scheme

February 6, 2026 James Langton
stealing money

High court declines to hear Ponzi insurance case

February 6, 2026 James Langton
ponzi scheme

Pair ran massive market manipulation scheme: SEC

February 5, 2026
Market manipulation

FINTRAC fines firms for compliance failings

February 5, 2026 James Langton
Businessman shamed

Investor class actions certified to allow settlement

February 5, 2026 James Langton
Judge makes ruling

Ex-CEO pleads guilty in SPAC fraud case

February 4, 2026 James Langton
Metal handcuffs placed over the word fraud
News

Bankers sanctioned over plot to tank Qatari economy

February 4, 2026 James Langton
A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

CIRO issues interim guidance on digital asset custody

February 3, 2026 Jonathan Got
Class action

Life agent refused licence, fined for misrepresentation

February 3, 2026 Jonathan Got
Cop chasing crook
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