See the Rules Notice from the Investment Industry Regulatory Organization of Canada (IIROC CA) here: Source link
Regulator Name: Investment Industry Regulatory Organization of Canada
Email: [email protected]
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...
Financial Industry Regulatory Authority, Inc.
The Financial Action Task Force (FATF) is conducting a review of Recommendation 25 (R.25) on the transparency and beneficial ownership (BO) of legal arrangements....