Legal Influencer

Q3 | 2019

Legal Influencers

Lexology’s Legal Influencers programme recognises firms and authors that provide excellent content within a work area and region. Find out more

Articles

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Canadian Anti-Money Laundering Requirements - Changes Effective June 1, 2021

Canada - May 31 2021 On June 1, 2021, a series of regulatory amendments made to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the “PCMLTFA”) and…

Shauvik Shah.

FINTRAC Updates Guidance on Regulatory Amendments Coming into Force on June 1, 2021

Canada - May 18 2021 The Financial Transactions and Reports Analysis Centre of Canada (“FINTRAC”) has recently updated its guidance on (1) compliance program requirements…

Daanish Pasricha, Nancy J. Carroll, Shauvik Shah.

New Retail Payment Activities Act Introduced

Canada - May 13 2021 The Department of Finance recently introduced new legislation that will require payment service providers that operate in Canada to register with the…

Hilary Smith.

Federal Government Releases Draft Retail Payment Activities Act

Canada - May 5 2021 The long-awaited draft of An Act Respecting Retail Payment Activities (short title, Retail Payment Activities Act) (the “RPAA”) has been released as…

Hilary Smith, Nancy J. Carroll, Shauvik Shah.

FCAC issues its 2021-22 Business Plan and sets outs its 5-Year Strategic Goals

Canada - April 27 2021 After undertaking what it referred to as a “significant strategic planning exercise in 2020”, the Financial Consumer Agency of Canada (“FCAC” or “the…

Lucie Tedesco.