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Pouvoirs accrus pour l’Agence de la consommation en matière financière du Canada

Canada - May 8 2020 Des modifications clés marquant un changement important dans les pouvoirs d’application et le mandat de l’Agence de la consommation en matière…

Annick Demers, Paul Belanger.

Enhanced Powers for the Financial Consumer Agency of Canada

Canada - May 1 2020 Key changes marking a significant shift in the Financial Consumer Agency of Canada’s (FCAC) enforcement powers and mandate came into force on April…

Jacqueline Shinfield, Paul Belanger.

FINTRAC’s Updated Guidance on Methods to Verify Identity: A New Spin On “Authentic”

Canada - November 20 2019 The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance on Methods to verify the identity of an…

Jacqueline Shinfield.

FINTRAC Reveals Its Secret Formula for Determining “Harm Done”, Calculating AMP Amounts

Canada - September 10 2019 The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently released its interpretation of the term “harm done” in the…

Jacqueline Shinfield.