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Open banking in Canada: Navigating the future of money

Canada - January 2 2020 The Canadian financial services industry is at the threshold of change. Regulatory overhaul, the ubiquity of online services, and technological…

Alexandra M. Nicol, Ross McGowan, Stephen J. Redican.

Federal Financial Institutions Legislative and Regulatory Reporter - September and October 2019

Canada - November 28 2019 ​The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to Federally regulated financial…

Donna Spagnolo.

FINTRAC Issues Final Guidance for Non-Face-To-Face Verification Using Identification Documents

Canada - November 19 2019 ​On July 10, 2019, the long-awaited Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist…

Cindy Zhang, Stephen J. Redican.

Federal Financial Institutions Legislative and Regulatory Reporter - July and August 2019

Canada - September 11 2019 ​The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to Federally regulated financial…

Donna Spagnolo.

Federal Financial Institutions Legislative and Regulatory Reporter — May and June 2019

Canada - July 29 2019 The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to Federally regulated financial…

Donna Spagnolo.