Manulife Financial Corporation has issued a statement clarifying that Manulife Bank was sanctioned by FINTRAC for admini…
In 2012, Quebec’s financial markets regulator, the Autorité des marchés financiers (AMF), was not receptive to MGAs’ vie…
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has imposed an administrative monetary penalt…
The Conseil des professionnels en services financiers (CDPSF) and the Independent Financial Brokers of Canada (IFB) have…
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is warning financial institutions to be cauti…
The Canadian Association of Independent Life Brokerage Agencies (CAILBA) has launched a wide-ranging survey of its manag…
It appears that 10-8 leveraged life insurance loan strategies were, while they existed, a concern in terms of money laun…