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
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
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
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