CIRO sanctions former RBC consultant over $250m proof of funds error


CIRO cited the creation of the letter with out verification as a violation of its Funding Vendor Guidelines.

The panel accepted a Settlement Settlement outlining sanctions.

Nafarrate obtained a $14,000 high-quality, a nine-month prohibition from conducting securities-related enterprise, and a requirement to finish the Conduct and Practices Handbook Course or its equal.

He should additionally pay $3,000 in prices.

Nafarrate’s employment at RBC Dominion Securities was terminated in October 2023 following an inside investigation.

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