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BIS Committee on Payments and Market Infrastructures Publishes Work Programme for 2021-2022

Canada - August 16 2021 In early August 2021, the Committee on Payments and Market Infrastructures (CPMI) publicly released its work programme for the first time as part of…

Shauvik Shah, Lucie Tedesco.

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…

Ana Badour, Nancy J. Carroll, Shauvik Shah.

Returning to Normalcy: The Unwinding of Financial Sector COVID-19 Measures in Canada

Canada - April 23 2021 In the early days of the COVID-19 pandemic, uncertainty and volatility ran rampant in the world, including in its financial markets. Implemented with…

Hartley Lefton.

FINTRAC Updates Guidance on Record Keeping, Client Identification, Beneficial Ownership and Correspondent Banking

Canada - April 14 2021 In March 2021, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updated its guidance on (1) record keeping, (2) client…

Ana Badour, Shauvik Shah.

FCAC Makes Submission to Department of Finance’s Open Banking Consultation

Canada - March 22 2021 On March 1, 2021, the Financial Consumer Agency of Canada (“FCAC”) made a submission to the Department of Finance Canada’s Advisory Committee on Open…

Ana Badour, Christine Ing, Lucie Tedesco.