London police arrested Hawken, 66, in September and charged him with fraud of more than $5,000 and possessing property ...

A former London financial advisor accused of defrauding numerous clients of nearly $2 million, facing more than 18 fraud charges, has had his personal and corporate insurance agent licence revoked by ...

In Ontario, for example, they are governed by the Financial Services Regulatory Authority (FSRA) under the Credit Unions and Caisses Populaires Act. In Canada, many digital banks are affiliated ...

As 2025 begins, global law firm Latham & Watkins has published a comprehensive report identifying 10 critical focus areas for ...

has strengthened its regulatory presence by securing a Financial Services Provider (FSP) licence (No. 54191) from the South ...

an entity must first gain an operating license from ADGM’s Financial Services Regulatory Authority (FSRA). The FSRA defines a virtual asset as “a digital representation of value that can be digitally ...

On 15 November 2024, the Financial Conduct Authority (“FCA”) and Financial Ombudsman Service (“FOS”) jointly published a call for input (the ...

Financial ties to virtual banks raise concerns Last year, the Financial Services Commission (FSC ... FSC to add more laws to the crypto regulatory framework In other news, the FSC, which is ...