AMF

• Former Amaya CEO sues Quebec securities regulator for $2 million

  David Baazov alleges in a case filed last week in Quebec Superior Court that L'Autorité des marchés financiers (AMF) was "abusive" and "malicious" in filing accusations against him in 2016.

  Canada

  Mar 26, 2019
• Bombardier executive stock plan under the microscope by Quebec’s securities regulator

  The Autorité des marchés financiers is reviewing how Bombardier implemented its Automatic Stock Disposition Plan.

  Canada

  Nov 15, 2018
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• Fraud victim compensation program is costly but money isn’t going to victims

  People who have been victims of fraud can apply to Quebec’s financial markets authority for compensation, but that doesn’t mean they’ll receive any cash.

  Canada

  Jun 12, 2017
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• Investigator to face tough questions as Amaya insider trading trial resumes

  The lead investigator in the insider trading case against associates of the online gambling company Amaya is expected to face tough cross-examination when a Quebec securities tribunal hearing resumes today.

  Crime

  Oct 5, 2016
• One person to be dropped from allegations of insider trading with ex-Amaya CEO

  Allegations of insider trading are being whittled down to 12 people affiliated with the former CEO of online gaming company Amaya.

  Canada

  Sep 12, 2016