AMF plans to use information to fight money laundering and terrorist financing
Files charges against two firms
The Autorité des marchés financiers reports that the Bureau de décision et de révision en valeurs mobilières issued, at the AMF’s request, a freeze order and a cease trade order against several firms.The AMF says that the BDRVM issued the freeze on the funds, securities and other assets of Groupe financier Fides inc., La Fiducie […]
Regulator’s top priority is to maximize the recovery of funds for distribution to defrauded investors as soon as possible
Quebec’s regulator says its top priority is to maximize the recovery of funds for distribution to defrauded investors as soon as possible
Quebec regulator has no connection to e-mail circulating on the Web bearing its name
MEDAC recommends co-operation with AMF
Proposed Derivatives Act would be based on core principles
Changes reflect Base II
Freeze partially lifted for shareholder Brunet