February 28, 2025
In Part 1 of this series, we explored the foundational updates to the Proceeds of Crime (Money Laundering) and Terrorist […]
Blogs
February 10, 2025
As Canada strengthens its Anti-Money Laundering (AML) framework, FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) has introduced new […]
February 3, 2025
The global financial ecosystem relies heavily on Money Services Businesses (MSBs) to facilitate transactions, currency exchange, and remittances. However, with […]
January 17, 2025
With Trump’s potential return to office, global markets, including Canada, are bracing for economic shifts. Changes in trade policies, financial […]
January 10, 2025
Canada’s MSB sector is experiencing significant regulatory changes. The market is projected to grow at a CAGR of 6.2% from […]
November 4, 2024
The Retail Payment Activities Act (RPAA) represents a significant shift in Canada’s regulatory landscape for payment service providers (PSPs). Effective […]