New Webcast: Tools for Notifying CIRO of Business Change

25-0086
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CIRO recently announced enhancements to the tools available for Members to prepare notices of material changes in business activities (for Investment Dealer Members) and notices of proposed ownership changes. The new or updated tools for Members are intended to increase efficiencies for applicants, provide greater transparency on the information and materials considered in CIRO’s review, and reduce unnecessary processing delays.

In this webcast, Membership Intake Managers Noel Sequeira,Harsh Khiara, and Liisa Nieminen, provide an overview of the tools and how they will assist Members in preparing a comprehensive submission, making it possible for CIRO to commence its review without delay. The new and updated tools include the Notice of Material Business Change tool, Notice of Ownership Change (Investment Dealer), Notice of Ownership Change (Mutual Fund Dealer) along with other new supplemental tools and checklists for ID Members.

There will be 0.5 Compliance continuing education credits available under the Investment Dealer (formerly IIROC) CE program and 0.5 Business Conduct (non-ethics) credits under the Mutual Fund Dealer (formerly MFDA) CE program.

Register for the webcast.

View CIRO's full list of CE accredited webcasts.

25-0086
Type:
Education Bulletin
Distribute internally to
Corporate Finance
Credit
Institutional
Internal Audit
Legal and Compliance
Operations
Registration
Regulatory Accounting
Research
Retail
Senior Management
Trading Desk
Training

Contact

Other Notices associated with this Enforcement Proceeding:

Welcome to CIRO.ca!

You can find the Canadian Investment Regulatory Organization (CIRO) at CIRO.ca with our fresh look and feel.

The following sections of the legacy mfda.ca and iiroc.ca sites have been migrated to ciro.ca:

  • Enforcement
  • Hearings
  • Consultations
  • A unified member directory (Dealers We Regulate)
  • Advisor Report

We will continue moving items off MFDA and IIROC in 2024. Stay tuned for future updates.