Eric Belli-Bivar
DLA Piper
Articles
Gems, coins, bells and bottle caps: Canadian AML regime amendments affect some video game and social media virtual currencies
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…
Exchange - International: Financial Services Regulation Newsletter
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.
Payments in Canada: A 2020 update
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…
Cryptocurrency and money laundering: FINTRAC issues “red flag” guidance
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…
OSFI revises anti-money laundering supervisory approach
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…
