Dramatic increase in Fintrac fines coming, but their effectiveness is less clear [BNN Bloomberg (Canada)]
Toronto Dominion Bank (The) (TD)
Last toronto dominion bank (the) earnings: 2/27 06:30 am
Check Earnings Report
US:NYSE Investor Relations:
td.com/investor-relations/ir-homepage/ir-homepage/investor-index.jsp
Company Research
Source: BNN Bloomberg
A broad range of firms that handle large transactions, from jewellers to big banks, face potential penalties 40 times higher than existing rates. The changes are part of Bill C-12, which passed in the House of Commons on Dec. 11 and is waiting for a final stamp of approval from the Senate. “That legislation, if enacted, will significantly transform the enforcement framework,” said Vladimir Shatiryan, a partner at Blakes who focuses on financial regulations. The changes would mean that, for example, if TD Bank Group were to again be fined for failing to report 20 suspicious transactions, as it was in 2024, it could face $400 million in penalties rather than the $9.2 million it paid last year. The notable increase comes as part of wider efforts in Canada to step up anti-money laundering measures, including a significant ramp up in penalties using existing rules, but experts are skeptical the higher fines themselves will do much to fix the gaps in the system. The size of the pot
Show less
Read more
Impact Snapshot
Event Time:
TD
Last Price
Price Change
Price Change%
Volume Shares
Max Up
Max Down
%
Volume Ratio
Performance Comparison
Updated
|
Event Day
Stock performance from the time of news release until the following 4pm ET market close
|
Last price at news event
|
Since Event
Multi-day stock performance from the time of the news release
|
|---|---|---|
|
EVENT DAY
Stock performance from the time of news release until the following 4pm ET market close
|
LAST
PRICE AT NEWS EVENT |
SINCE EVENT
Multi-day stock performance from the time of the news release
|
| Last Price | ||
| VWAP | ||
|
High:
|
Max Up |
High:
|
|
Low:
|
Max Down |
Low:
|
|
%
|
Post news range |
%
|
|
|
Price change |
|
|
|
Price Change Percentage |
|
|
|
S&P 500 (SPX) |
|
|
%
|
Volume ratio |
%
|
| Volume | ||
| Ticks | ||
|
|
Avg transaction size |
|
Don't Miss Out On The Next BIG Stock Move
Event day
Event Day Chart will not be displayed beyond 90-day period of the event
Performance since event
Time And Velocity Analysis
Be the first to know
Opt in for alerts from News Quantifed
Sign Up Today
Opt-in for
TD alerts
Learn More With NQ
Reading the Impact Report
Help Me Understand This Data
Help Me Understand This Data
How NQ Works
What is news-based trading?
And why is it so successful?
And why is it so successful?
Movers & Shakers
The biggest gainers and losers and WHY it moved
TD alerts
High impacting Toronto Dominion Bank (The) news events
Weekly update
A roundup of the hottest topics
TD
News
- Got $5,000 to Invest? Put it to Work in 3 TFSA-Worthy Blue Chips (and Then Do Nothing for Decades) [Yahoo! Finance Canada]Yahoo! Finance Canada
- Tech roundup: Toronto-based wealthtech expands to Montreal, NYC [Advisor.ca (Canada)]Advisor.ca
- Dramatic increase in Fintrac fines coming, but their effectiveness is less clear [Investment Executive - News]Investment Executive - News
- Dramatic increase in Fintrac fines coming, but their effectiveness is less clear [Advisor.ca (Canada)]Advisor.ca
- Dramatic increase in Fintrac fines coming, but their effectiveness is less clear [Yahoo! Finance Canada]Yahoo! Finance Canada
TD
Earnings
- 12/4/25 - Beat
TD
Sec Filings
- 12/22/25 - Form 424B2
- 12/22/25 - Form 424B2
- 12/22/25 - Form 424B2
- TD's page on the SEC website