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CERTS – the CE Reporting and Tracking System – has been in use under the former MFDA framework since the mutual fund dealer CE program launched in December 2021, according to CIRO’s published CE program update. SIMA argues that CERTS offers greater functionality, better tracking, and lower administrative burden than the alternative CIRO is considering….
Police in the Netherlands and Belgium said this week they had broken up an international investment-fraud operation that ran roughly 20 call centers and more than 700 people posing as financial advisers, an organization that at its peak took in an estimated €100 million (about $114 million) a month. Six people have been arrested, and…
JLL announced the appointment of Ann MacDiarmid as executive vice president, retail corporate services, where she will serve as transaction management practice lead. Based in Chicago, MacDiarmid is responsible for overseeing and growing JLL’s transaction management service offering within retail corporate services, including leading the transaction management team, serving as a direct point of contact…
US President Donald Trump addresses the nation from the East Room of the White House in Washington, DC on July 16, 2026. Saul Loeb | Via Reuters President Donald Trump in a national address Thursday night sowed doubts about the security of U.S. election systems and voter information, alleging widespread meddling by China in the…
Despite obstinate inflation and higher-for-longer interest rates, consumers continue to open their wallets and spend. But how they spend is another story. While physical stores struggle with rising operational costs, consumers are doubling down on digital channels. To capture this massive tailwind via retail ETFs, many investors default to buying market-cap-weighted indexes, which inevitably leaves…
Seasonality research suggests some AI stocks have historically better buying windows than others… Listen to the audio version of this article (generated by AI). Editor’s Note: Memory and data storage stocks have dominated the AI market for the past few years, achieving such huge gains that many investors wonder whether there’s still money to be…
Cox, Castle & Nicholson LLP, a leading full-service law firm specializing in real estate, announced that Theodore J. Griswold has joined the firm as a partner, expanding its San Diego presence and strengthening its capabilities in Native American law, land use, environmental, and natural resources. Griswold advises tribal governments, public agencies, developers, landowners, and private clients on…
Processing Content Key insight: Treasury is reiterating its leveraging of anti-money laundering and sanctions authorities in ways that could reshape bank-compliance expectations, particularly for those that do business with left-wing nonprofits. Quote: “We are now mobilizing some of the same tools that we have deployed against terrorists abroad to confront this emerging threat here in…
Chinese startup Moonshot AI has released the latest version of its Kimi AI model, further shrinking the performance gap between Chinese and U.S. models just as global businesses are increasingly questioning the cost of deploying models from Anthropic and OpenAI. On July 16, Moonshot AI unveiled Kimi K3, the latest version of its Kimi model….