Article
28 Oct 2025
C$176.9 Million Fine Against Cryptocurrency Exchange From FINTRAC Demonstrates Costs Of Non-Compliance
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in Canada
AUTHORS CONTENT
Article
22 May 2025
Fintech In Canada Q1 2025
Article
30 Apr 2025
Canadian Government Financing For Large Enterprises Impacted By US Tariffs And Canadian Countermeasures
Article
12 Dec 2024
Retail Payment Activities Act—A Deeper Dive Into When Registration Is Required
Article
10 Apr 2024
Upcoming Retail Payment Activities Act Regulation—Updates From The Bank Of Canada
Article
03 Oct 2023
Canadian Securities Administrators Adopt Multilateral Instrument 93-101: Derivatives—Business Conduct
Article
26 Sep 2023
Canadian Regulators Continue Enforcement Efforts Aimed At Offshore Crypto Platforms
Article
14 Jul 2023
Fintech In Canada Q2 2023: Navigating Industry Shifts And Legal Challenges
Article
01 May 2023
Fintech In Canada Q1 2023: A Pivotal Moment
Article
03 Apr 2023
Canadian Securities Regulators Announce Increased Oversight On Crypto-Asset Trading Platforms And Clarify Stablecoin Guidance
Article
21 Mar 2023
Attention Mortgage Lenders: The Proceeds Of Crime (Money Laundering) And Terrorist Financing Act May Be Expanding
Article
13 Mar 2023
Ontario Court Of Appeal Case Upholds Closing Payment Direction Against Lender
Article
09 Aug 2022
Proposed Revisions To Guideline B-10 Would Affect Outsourcing By Financial Institutions to Fintechs
Article
22 Jun 2022
Anti-Money Laundering Rules Expanded To Include Payment Service Providers And Crowdfunding Platforms
Article
20 Jun 2022
The Cullen Commission Releases Its Final Report On Money Laundering In British Columbia—Key Takeaways
Article
16 Mar 2022
Defending Against Ransomware: OSFI Updated Advisory On Cyber Incident Reporting
Article
02 Mar 2022
Mareva Injunction Over Cryptocurrencies In The Freedom Convoy Class Action—The Significance And Implications For Persons Engaging With Cryptocurrencies And Digital Assets
Article
01 Mar 2022
FATF's Take On Digital Assets: Updated Guidance And Recommendations
Article
09 Feb 2022
Securities Administrators Invite Public Comment On Proposed Business Conduct Rules For Derivatives Dealers
Article
29 Oct 2021
Sustainable Debt Finance In Canada: Sustainability-Linked Loans
