December 5, 2023 December 5, 2023Categories Canada Fintech Update Gift City, India Hong Kong License UAEA Business Plan That Win LicensesIntroduction Securing a license to operate in the financial sector hinges on a powerful business plan that proves your compliance […]
December 5, 2023 December 5, 2023Categories Canada Compliance NewsBorders blur in the regulation of digital assets USA-CanadaDigital asset regulation is crucial amidst the global financial market’s reliance on digital assets. The rapid growth of virtual finance […]
April 17, 2021 April 17, 2021Categories Canada Compliance News Fintech UpdateTwo of the largest Real Estate companies fined by FINTRAC for non-compliance. Is this a wake-up call for the sector?FINTRAC, the federal regulator for financial and brokerage companies in Canada, has imposed fines of USD 66,742.50 on Park Georgia Realty in […]