Regulatory AlertsFraud regulation in Canada
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 9 publications, summarized in English and updated same-day.
2026-07-23
OSC announces allegations against Craig Dunkerley (BG Wealth Group)
Canada
OSC
2026-07-15
Ian McSevney pleads guilty in $5.3 million investment scheme
Canada
OSC
2026-06-15
CSA shares tips to help protect seniors from fraud and financial abuse
Canada
OSC
2026-06-15
Stephan Katmarian sentenced to jail for securities fraud
Canada
OSC
2026-05-12
OSC’s Investor Advisory Panel 2025 Annual Report
Canada
OSC
2026-05-01
Jimmy Delinis pleads guilty in $1.3 million investment scheme
Canada
OSC
2023-10-12
CSA Staff Notice 31-364: OBSI Joint Regulators Committee Annual Report for 2022
Canada
AMF
2020-07-02
AMF Regulatory Reminders for Québec-Authorized Financial Institutions
Canada
AMF
2012-06-07
Notice Regarding Q.P.F. No. 5 – Replacement Insurance for Damaged Automobiles
Canada
AMF