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Searching Content indexed under Fin Tech 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
The FATF's Recommendations For The Cryptocurrency Industry: Summary And Implications
Founded in 1989, the Financial Action Task Force (FATF) is an inter-governmental policy making body established by the ministers of its 37 member countries (one of which is Canada).
Canada
19 Jul 2019
3
Canadian Securities Administrators Consultation Paper: The Regulation Of Crypto-Asset Platforms
According to the death certificate produced by the Government of Rajasthan (a region of India), Gerald Cotten, the CEO of the cryptocurrency exchange QuadrigaCX ...
Canada
15 Apr 2019
4
Blockchain 2.0: Legal Implications And Issues In 2019 And Beyond (Video)
Dentons presentation focusing on the enterprise use cases and legal implications of blockchain technology and smart contracts
Canada
6 Mar 2019
5
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
3 Oct 2018
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
The Practical Uses Of Distributed Ledger Technology
Blockchain and other distributed ledger technologies (DLT) have attracted interest from a wide variety of stakeholders because of their potential as a transformative force across diverse industries
Canada
18 Jul 2018
8
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
9
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
10
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
11
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
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