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Rappel – Paiements Canada acceptera des commentaires sur les changements proposés au cadre des DPA jusqu’au 14 janvier 2022

Comme beaucoup le savent déjà au sein de l’écosystème des paiements canadien, Paiements Canada modernise actuellement le système mis en place au pays pour les paiements et en profite pour actualiser certaines règles en...more

Reminder - January 14, 2022, Comment Deadline: Proposed Amendments to the PAD Rule of Payments Canad

As many involved in the payments ecosystem are aware, Payments Canada is in the process of modernizing the Canadian payments system and is also updating certain of its rules as part of that effort. In furtherance of the...more

Yet More Amendments to the PCMLTFA Regulations

On February 15, 2020, the Department of Finance published further proposed amendments to the amended regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) in the Canada Gazette....more

Revamping Canada’s Anti-Money Laundering Rules: What’s New, What’s Changed and What It Means for Business

Since the proposed amendments to the regulations (Regulations) to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) were released in June 2018, regulated entities (REs) have been anxiously...more

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