Category: Canada

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OPINION: Why Egmont must be transparent and tell us rationale behind reported move to Qatar

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NEWS: Egmont Group considers moving training school staff from Canada to Qatar, unclear why Doha under scope

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NEWS: Embattled TD Bank fined $28m for sharing ‘inaccurate and negative’ information about customers

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NEWS: TD Bank warned to avoid its AML woes spiralling into existential crisis

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LATEST: External candidate set to succeed Masrani at TD – but all depends on cleaning up AML mess by EOY – and no more surprises

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OPINION: ‘There’s still more to come’; why TD Bank scandal is still far from over and why the board must atone

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LATEST: Billions in fines could pale in face of regulator-imposed restrictions on growth at TD Bank, analysts warn

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ANALYSIS: TD Bank’s dirty laundry – inside the cultural shift that seeded a money laundering crisis, succession woes and a leadership exodus

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NEWS: TD could be facing total bill of $4 billion and north as FCC tardiness haunts bank’s ambitious US expansion

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LATEST: TD Bank books massive $3 billion for AML fines in US federal probes; lender swings to quarter loss

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INSIGHT: Canada’s FINTRAC warns of proceeds of tax evasion being laundered in housing – here are the key red flags

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NEWS: Troubled TD Bank makes hires from FinTRAC and Homeland Security to shore up AML processes

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Update to UK Sanctions List: Russia Regime
UK Government
July 14, 2026
Today, Tuesday 14^th July, the UK Government has varied the following individual under the Russia sanction regime. Individual varied:

Name: Unique ID:

Christodoulos VASSILIADES RUS1825
New member appointed to the Regulatory Decisions Committee
Financial Conduct Authority
July 14, 2026

The FCA Board has appointed Dan Lavender as a new member of its Regulatory Decisions Committee (RDC).

The RDC is responsible for taking certain regulatory decisions on behalf of the FCA relating to contested enforcement action. Committee members bring a broad range of professional experience to support fair, independent and evidence-based decision-making. Alison Potter, the Chair of the RDC, said: ‘I am delighted to welcome Dan to the committee. Dan has significant legal and leadership experience in relation to contentious financial services matters, so his skill set will complement existing committee members and enhance the overall capability and effectiveness of the RDC.’
AMLA consults on harmonised risk assessments in the non-financial sector
AMLA
July 14, 2026
A shared methodology across the EU: AMLA is inviting views on draft rules that will determine how supervisors in every Member State assess money laundering and terrorism financing risks of businesses and professionals in the non-financial sector. Criminal money enters the economy in many ways, often through everyday transactions, from property purchases to luxury goods, professional services, or gambling. That makes it important for businesses in the non-financial sector to recognise and address the risk of being misused for money laundering or terrorist financing. Supervisors, in turn, need to understand the levels of risk that different businesses face, so they can allocate their resources accordingly. The draft standards give them a shared methodology for assessing that risk, so similar businesses are assessed on the same terms wherever they operate.