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Searching Content indexed under Financial Services by Tracy Molino ordered by Published Date Descending.
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Virtual Currency And Canada's Anti-Money Laundering Framework
Part Two discusses the finalized amendments relating to open-loop prepaid cards. Part Three considers other notable amendments.
Canada
22 Jul 2019
2
2019 Federal Budget highlights on financial services
On March 19, 2019, the Federal Government (Government) released the 2019 budget plan (Budget), which includes proposed updates to Canada's financial services regulation.
Canada
29 Apr 2019
3
Report On The Review Of The Canadian Payments Act: A Summary
On February 27, 2019, the Department of Finance (Department) released its summary Report on the Review of the Canadian Payments Act (Report).
Canada
20 Mar 2019
4
Financial Regulatory
Following on the heels of the account fraud scandal in the US banking industry, media reports of Canadian banks employing similar tactics began to surface in late 2016. In response, the Financial
Canada
1 Mar 2019
5
Canada
15 Feb 2019
6
Practical Application Of Distributed Ledger Technology: Maintaining Corporate Records On The Blockchain
Distributed ledger technology (DLT) has attracted widespread interest because of its potential as a transformative force across diverse industries.
Canada
2 Oct 2018
7
Cryptocurrency Will Not Replace Fiat Currency
Growing societies and the expansion of economic activity required a more convenient means of facilitating transactions than bartering commodities.
Canada
18 Jul 2018
8
Overview Of Other Notable Amendments To Canada's Anti-Money Laundering Regime
This article is Part Three of a three-part summary of proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (Proposed Regulations) ...
Canada
5 Jul 2018
9
Proposed Inclusion Of Prepaid Cards In Canada's Anti-Money Laundering Regime
This article is Part Two of a three-part summary of the proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations ...
Canada
5 Jul 2018
10
Virtual Currency And Canada's Anti-Money Laundering Framework
This article is Part One of a three-part summary of the proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations, announced by the Department of Finance on June 9, 2018.
Canada
5 Jul 2018
11
The 2018 Review Of The Canadian Payments Act
On May 25, 2018, the Department of Finance (Department) released, for consultation, its review of the Canadian Payments Act (Review).
Canada
18 Jun 2018
12
Payments And The Canada Federal Budget 2018
Those of us who practice payments law were eagerly anticipating the release of the Canada Federal Budget (the Budget). Various federal initiatives, such as the consultations on A New Retail Payments Oversight Framework..
Canada
26 Mar 2018
13
Competition Bureau Releases Draft Fintech Recommendations For Policymakers
On November 6, 2017, the Competition Bureau (the "Bureau") published its report on the Canadian financial services sector and FinTech.
Canada
13 Dec 2017
14
Retail Payments Oversight Framework: Summary
We previously provided a summary of the new federal oversight framework for retail payment systems proposed by the Department of Finance Canada in a paper titled, "A New Retail Payments Oversight Framework".
Canada
30 Nov 2017
15
Supreme Court Of Canada Holds Banks Liable In Fraud Scheme
In a recent Supreme Court of Canada (SCC) decision, the SCC reinforced its position regarding the allocation of liability in cases involving fraudulent cheque schemes.
Canada
24 Nov 2017
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