Financial Compliance

CSA Disarms Over 7,500 Fraudulent Investment Websites

Canadian securities regulators have announced the successful deactivation of over 7,500 fraudulent investment and crypto scam websites between June 2025 and February 2026. This initiative, highlighted during Fraud Prevention Month, aims to protect investors from online scams.

Bank of Canada Interest Rate Announcement

The Bank of Canada announced its overnight rate target on December 9, 2026. These announcements occur on eight scheduled dates per year, explaining the factors behind the central bank's monetary policy decisions.

Bank of Canada Monetary Policy Deliberations Summary

The Bank of Canada released a summary of its Governing Council's monetary policy deliberations on December 23, 2026. This document provides insights into the discussions that led to a policy decision announced two weeks prior.

Bank of Canada Monetary Policy Deliberations Summary

The Bank of Canada released a summary of its monetary policy deliberations on November 10, 2026. This document provides insights into the Governing Council's discussions leading up to a policy decision announced two weeks prior.

Bank of Canada Market Participants Survey

The Bank of Canada has released its quarterly Market Participants Survey. This notice informs about the survey's purpose, which is to gather views from financial market participants on macroeconomic and financial variables, as well as monetary policy.

Bank of Canada Interest Rate and Monetary Policy Report

The Bank of Canada has released its Interest Rate Announcement and Monetary Policy Report for October 28, 2026. This report details the Bank's base-case projection for inflation and economic growth in Canada, along with an assessment of associated risks.

BaFin Warns Equity Research Ventures Over Prospectus

Germany's BaFin has issued a warning regarding Equity Research Ventures PTE. LTD. for allegedly offering capital investments without a required prospectus. The company is accused of soliciting public investments in Germany for a product named 'Co-Investment AlleAktien Wealth x SpaceX' without BaFin's approval.

BaFin Warns Consumers About Gainorex Investment App

BaFin, the German financial regulator, has issued a warning to consumers regarding the Gainorex Investment app, suspected of operating without authorization. The app is being promoted through a WhatsApp group, and BaFin suspects its operators are offering unauthorized banking and financial services.

BaFin Warns Consumers About Identity Fraud on alijz(.)com

Germany's BaFin has issued a warning regarding the website alijz(.)com, the app alijzspro, and associated WhatsApp groups. The authority suspects unknown operators are offering financial services without authorization and engaging in identity fraud, falsely linking their services to AL Konzept GmbH & Co. KG.

BaFin Warns Consumers About Unauthorized Trading Platforms

BaFin has issued a warning to consumers regarding a series of unauthorized trading platforms operating under the slogan 'Smarter trading with zero spreads.' These platforms are suspected of conducting banking business and/or providing financial services without the necessary authorization from BaFin.