En raison de la grève de Postes Canada, il y aura un délai dans la livraison des livres.

Regulator continues crackdown on agents who insured cars for grey market export

Cases flagged for “elements of tax evasion and potential money laundering.”

SOCIETY | January 31 2025 02:20PM
Money laundering and tax evasion discussed in recent sanctioning decisions

Production order identifies agents selling subsequently cancelled policies on cars for export.

P&C | January 07 2025 03:39PM
Agent sanctioned over cancelled Autoplan policies issued for exported cars

“Flagrant” disregard for the rules ends in monetary penalties and one-year suspension.

P&C | January 03 2025 09:41AM
Licensee reprimanded with $1,000 penalty for inaccurate insurance form execution

Life agent breached code of conduct by witnessing a signature done in his absence.

LIFE INSURANCE | August 22 2023 09:54AM
Misappropriation of $300,000 results in five-year ban from registration

Police investigation closed in 2021.

SOCIETY | August 14 2023 04:10PM
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Using a former client’s credit card to process her own business ends in three-year ban

Terminated licensee maintains that she thought the card belonged to her husband.

INVESTMENT | July 13 2023 10:15AM
Agents face fines and license suspensions for medical insurance fraud

Licensees “failed to engage in the usual practice of the business of insurance.”

LIFE INSURANCE | July 11 2023 03:30PM