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Search guide · Data current as of 2025-09-05

David William Negus-Romvari
Person · Regulator action · Canada
The Bank of Nova Scotia
Company · Regulator action · Canada
Canadian Imperial Bank of Commerce
Company · Regulator action · Canada
TORONTO DOMINION BANK
Company · Regulator action · Canada · Singapore · Taiwan · United States of America
Fredirick Safranko
Person · Regulator action · Canada
Changpeng Zhao
Person · Regulator action · Canada
Tradingforexpay
Company · Regulator action · Canada · United States of America
Brendan Delovitch
Person · Regulator action · Canada
Wesley Johnson
Person · Regulator action · Canada

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Topics

9Regulator action 3Bank 1Financial services

Data sources

9US CFTC Enforcement Actions 3Business Identifier Code (BIC) Reference Data 3US Federal Reserve Enforcement Actions 2Wikidata 1US FATCA Foreign Financial Institution (FFI) List

Countries

9Canada 2United States of America 1Singapore 1Taiwan

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