Canada - February 25 2021
Providers of interactive entertainment services and platforms are taking a careful look at key definitions under new amendments to Canada’s Proceeds…
Ryan J. Black, Tyson Gratton.
European Union, Ireland, Spain, United Kingdom, USA - January 28 2021
Welcome to the latest edition of Exchange - International, our global newsletter designed to keep you informed of the latest regulatory developments…
Agostino Papa, Alf-Peter Svensson, András Nemescsói, Andreea Badea, Bradley E. Phipps, Camilla Julie Wollan, Catherine Pogorzelski, Christopher N. Steelman, Deborah R. Meshulam, Dennis Kunschke, Dr. Gunne W. Bähr, Dr. JasnavZwitter–Tehovnik, Eimear O'Brien, Eva Skottke, Fabrice Armand, Harris Chan, Isabelle Ord, Jarrod Isfeld, Jeffrey L. Hare, João Costa Quinta, Johan Mouraux, John D. Reiss, Laurent Massinon, Martin Christian Kruhl, Ph.D., Martin Jamieson, Mary Dunbar, Michael McKee, Mikko Ojala, Miroslav Dubovský, Paul Hopman, Paul Latto, Paul Lee, Paul McViety, Pierre Berger, Ricardo Plasencia, Sam Millar, Samantha O'Brien, Sebastien Praicheux, Sidney Burke, Sophie Lessar, Tony Katz, Vincenzo La Malfa, Xavier Guzman.
Canada - December 22 2020
The way Canadians pay for goods and services continues to evolve from cash and cheques towards new technology and digital payments. Payments Canada…
Cody Koblinsky.
Canada - December 18 2020
Any dealing by a "reporting entity" in virtual currency in Canada is subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act…
Patricia Chehade, Rachel Kurtzer.
Canada - November 24 2020
In a letter to the industry, the Office of the Superintendent of Financial Institutions (“OSFI”) announced that it will be resuming its efforts to…
Patricia Chehade, Rachel Kurtzer.