Many organisations are awaiting further clarification of requirements before determining their approach to FATCA compliance. Indeed interest groups continue to lobby for further burden reducing ...
Toronto-based Securefact Transaction Services Inc. is looking to make client onboarding easier for financial services institutions with the launch of a new identification verification tool. The Secure ...
The Financial Advice Association Australia (FAAA) has thrown its support behind the use of Digital ID in the financial advice profession to replace challenging and time-consuming client identification ...
The Vancouver Sun on MSN
Vancouver lawyer who wired $2.7 million to Dubai for client under a U.S. stock investigation handed suspension
A Law Society of B.C. tribunal has handed Vancouver lawyer Neal Burton Wang a four-month suspension for professional ...
Get rid of the energy vampires. If somebody drains the life out of you whenever you talk to them . . . wear garlic around your neck and move on . – Loretta LaRoche in Squeeze the Day The Commission on ...
In an era marked by increasing cybercrime, safeguarding demat accounts has become paramount, and several security measures, including the Unique Client Code (UCC), have been implemented to enhance ...
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