Financial crime risk management (pdf - 1 MB)
This link will open in a new windowUpdated on July 14, 2026Overview of good practices observed within financial institutionsThe AMF has published an overview of good practices observed within financial institutions to prevent fraud and other forms of financial crime.
Public consultations
See all public consultations- CSA Staff Notice 21-336 and Consultation: Proposed Revisions to the Data Fee Methodology for Professional Real-Time Market Data Fees December 27, 2026 Category Exchanges, SROs and clearing houses
- Regulation 26-101 respecting Information Technology System Integrity January 29, 2027 Category Derivatives
- Regulation to amend Regulation 81-102 respecting Investment Funds - Exemptions from Certain Repurchase Transactions Requirements for Investment Funds November 16, 2026 Category Securities
- CSA Consultation Paper 51-406: Modernizing the Regulation of Public Companies November 13, 2026 Category Securities
Finfluencers: Master the rules of the game!
To the financial influencers who discuss financial products and services on the Internet and social media, learn more about your legal obligations
