Regulatory AlertsEnforcement regulation in Canada
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 51 publications, summarized in English and updated same-day.
2025-12-04
FINTRAC imposes an administrative monetary penalty on Griffin Jewellery Designs Inc
Canada
FINTRAC
2025-12-02
FINTRAC imposes an administrative monetary penalty on Global Currency Exchange
Canada
FINTRAC
2025-10-16
FINTRAC imposes an administrative monetary penalty on First Nations Bank of Canada
Canada
FINTRAC
2025-10-09
FINTRAC imposes an administrative monetary penalty on DMCL Chartered Professional Accountants
Canada
FINTRAC
2025-10-02
FINTRAC imposes an administrative monetary penalty on HRA Group Holdings
Canada
FINTRAC
2025-09-25
FINTRAC imposes an administrative monetary penalty on Peken Global Limited (KuCoin)
Canada
FINTRAC
2025-09-23
FINTRAC imposes an administrative monetary penalty on Spence Diamonds Ltd
Canada
FINTRAC
2025-09-18
FINTRAC imposes an administrative monetary penalty on Primary Capital Inc.
Canada
FINTRAC
2025-09-12
FINTRAC imposes an administrative monetary penalty on the Saskatchewan Indian Gaming Authority
Canada
FINTRAC
2025-09-04
FINTRAC Imposes Administrative Monetary Penalty on Canadian National Exhibition Association
Canada
FINTRAC
2025-08-28
FINTRAC imposes an administrative monetary penalty on British Columbia Lottery Corporation
Canada
FINTRAC
2025-07-03
FINTRAC imposes an administrative monetary penalty on Canaccord Genuity Corp
Canada
FINTRAC
2025-06-12
FINTRAC imposes an administrative monetary penalty on Hub Capital Inc.
Canada
FINTRAC
2025-06-10
FINTRAC imposes an administrative monetary penalty on Cambrian Credit Union
Canada
FINTRAC
2025-05-29
FINTRAC imposes an administrative monetary penalty on Crystal Currency Exchange Inc.
Canada
FINTRAC
2025-05-13
FINTRAC imposes an administrative monetary penalty on Marouf Management Inc
Canada
FINTRAC
2025-05-06
FINTRAC imposes an administrative monetary penalty on Immeubles Village Pointe-Claire Inc
Canada
FINTRAC
2025-05-01
FINTRAC imposes an administrative monetary penalty on Immeubles Jack Sera Inc.
Canada
FINTRAC
2025-02-25
FINTRAC imposes an administrative monetary penalty on MSBG International Holdings Ltd.
Canada
FINTRAC
2025-02-13
FINTRAC imposes an administrative monetary penalty on Argosy Securities Inc.
Canada
FINTRAC
2025-02-06
FINTRAC imposes an administrative monetary penalty on Cash Shop #27
Canada
FINTRAC
2024-12-11
FINTRAC imposes an administrative monetary penalty on Exchange Bank of Canada
Canada
FINTRAC
2024-11-28
FINTRAC imposes an administrative monetary penalty on Simple Canadian Services
Canada
FINTRAC
2024-10-29
FINTRAC imposes an administrative monetary penalty on Jones Lang Lasalle Real Estate Services, Inc
Canada
FINTRAC
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