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Searching Content indexed under Technology by Michael Garellek ordered by Published Date Descending.
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KYC And AML Compliance - Can Blockchains Help?
Canadian legislation, more specifically the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "PCMLTFA"), imposes several obligations, also known as anti-money laundering ("AML") rules ...
Canada
14 Dec 2017
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Tougher Dealer Margin Requirements For Cryptocurrency Futures In Canada
Now that Bitcoin futures have begun trading on the CBOE, one of the largest futures exchanges in the world, the Investment Industry Regulatory Organization of Canada (IIROC) has issued a notice...
Canada
14 Dec 2017
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