Cucchiara y Cia. SA
Inicio Unidad de Información Financiera Sanción a Sujeto Obligado del sector Mercado de Capitales Sanción a Sujeto Obligado del sector Mercado de Capitales Ante incumplimientos a las obligaciones previstas en…
Norwich Real Estate Services Inc.
Norwich Real Estate Services Inc., also operating as RE/MAX Kelowna, a real estate broker in Kelowna, British Columbia, was imposed an administrative monetary penalty of $156,750 on August 28, 2023, for committing 1 violation. The violation was found during the course of a compliance examination in 2021. Norwich Real Estate Services Inc. has appealed the
Companies in the luxury or high-value goods sector, Company trading in jewelry, stones and precious metals and Commercial development (factoring)
O Plenário do Coaf concluiu o exame de oito Processos Administrativos Sancionadores (PAS) na última sessão de julgamento, realizada por videoconferência no dia 9 de agosto de 2023, quando foram…
857132 Ontario Limited
857132 Ontario Limited, also operating as Diamonds For Less, a dealer in precious metals and precious stones in Toronto, Ontario was imposed an administrative monetary penalty of $99,314 on June 1, 2023, for committing 5 violations. The violations were found during the course of a compliance examination in 2021. The case is closed.
Deshi Foreign Exchange Inc.
Deshi Foreign Exchange Inc., a money services business in Toronto, Ontario, was imposed an administrative monetary penalty of $33,000 on May 25, 2023, for committing 1 violation. The violation was found during the course of compliance actions undertaken in 2022. The case is closed.
