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IFIC

QuestionAnswer
CSA Canadian Securities Administrators
MFDA Mutual Fund Dealers Association of Canada
AMF Autorité de marchés financiers
CSF Chambre de la sécurité financière
IIROC Investment Industry Regulatory Organization of Canada
OBSI Ombudsman for Banking Services and Investments
OSFI Office of the Superintendent of Financial Institutions Canada
SROs Self-regulatory organizations
MFDA IPC MFDA Investor Protection Corporation
AML Anti Money Laundering
PCMLTFA Proceeds of Crime (Money Laundering) and Terrorist Financing Act
FINTRAC Financial Transactions and Reports Analysis Centre of Canada
PIPEDA Personal Information Protection and Electronic Documents Act
DNCL Do Not Call List
CASL Canada’s Anti-Spam Law/Legislation
ECPA Electronic Commerce Protection Act
CEM Commercial Electronic Messages
US FATCA US Foreign Account Tax Compliance Act
Created by: mila.deblois
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