CAILBA | Compliance Update (March 31)
In this issue:
- Canadian Insurance Services Regulatory Organization (“CISRO”) Update
- CCIR Update
- Update on AML Issues
- Standing Senate Committee on Banking, Trade and Commerce
- FINTRAC Update – New Regulations
- What to Expect in a FINTRAC Audit
- What’s New from Insurers
- IVIC Suitability
- What’s New from the Securities Arena?
- What’s New from the US?
- An Important Reminder from CAILBA