Zain Rizvi

Filling The Gap: Scope Of Canadian Anti-Money Laundering Laws Expanded

Following The Money: Emergencies Act Invoked To Expand Anti-Money Laundering Rules

Canadian Securities Regulators Adopt Harmonized Crowdfunding Rules To Promote Access To Capital For Startups

Ignore At Your Own Risk: OSC Accuses Crypto Exchange Poloniex Of Disregarding Securities Laws

Modernizing Canada's Retail Payments Ecosystem: Draft Retail Payments Activities Act Introduced

Time To Talk: CSA Threatens Enforcement Against Unregistered Crypto Trading Platforms

Whose Liability Is It Anyway? CRTC Issues New Guidance Regarding Liability For Aiding Or Inducing CASL Non-Compliance

Obey Or Pay: OSC Warns Off-Shore, Unregistered Trading Platforms Offering Securities To Ontario Investors

CSA Offers Tips For Token Offerings: Direction Or Deterrence?

Demystifying Crypto In Canada: Will 2018 Be The Year Of Blockchain?