Patricia Chehade

DLA Piper

Articles

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The future of gambling: Single event betting

Canada - December 31 2020 On November 26, 2020, the Minister of Justice and Attorney General of Canada introduced Bill C-218, or the Safe and Regulated Sports Betting Act (the…

Gabriella Levkov, Geoffrey D. Mowatt.

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…

Eric Belli-Bivar, Rachel Kurtzer.

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…

Eric Belli-Bivar, Rachel Kurtzer.