CanadaFintechLaw

Canadian fintech law covering #fintrac #revenuquebec #osc #bcsc #rpaa #amf and more 🇨🇦 #fintech and #crypto law

[CanadaFintechLaw @CdnFintechLaw]

Comparing #moneytransmitter regulation in #Quebec #NewYork and #California. @RevenuQuebec @FINTRAC_Canada #fintech #MSB @FinCENnews @NYDFS @bankofcanada

https://t.co/GVLjtLl3ll

https://t.co/VeYjfLGOJU

[CanadaFintechLaw @CdnFintechLaw]

@kinsellawarren @nationalpost we'll miss you Rex. Thanks for your bravery and insights over a long career.

[FINTRAC_Canada @FINTRAC_Canada]

#FINTRAC has imposed an administrative monetary penalty of $9,185,000 on The Toronto-Dominion Bank (TD). For more information, consult the Centre’s website: https://t.co/tielH7XKUH

[CanadaFintechLaw @CdnFintechLaw]

Canada's #AML watchdog #fintrac has been down for over a month. Can we please do something about this?

#fintech #AML #Fincen @rcmpgrcpolice @csiscanada @JustinTrudeau @cafreeland @globeandmail @CBCNews @CTVNews @FINTRAC_Canada @bankofcanada @theJagmeetSingh @PierrePoilievre

[CanadaFintechLaw @CdnFintechLaw]

The only place on earth today where you will find both https://t.co/qHnG0xDaiA and a total #Eclipse2024 of the sun is #Montreal. 👀😂🌞🕶️

#bitcion #AML #fintech

[CanadaFintechLaw @CdnFintechLaw]

Fellow hosers, #Fintrac is still down eh. I'm just saying.

#fintech @FINTRAC_Canada @rcmpgrcpolice @csiscanada @JustinTrudeau @PierrePoilievre @theJagmeetSingh @cafreeland @globeandmail @CBCNews @CTVNews @GlobalNational @bankofcanada

[CanadaFintechLaw @CdnFintechLaw]

@BarrySchwartzBW I feel a bit bad for the banks that are now losing business to Visa.

[CanadaFintechLaw @CdnFintechLaw]

@kinsellawarren And @JustinTrudeau gave $1 million for sexual abuse in Palestine. Has any of that been marked for these women?

@SenatorHousakos @AHousefather

[CanadaFintechLaw @CdnFintechLaw]

https://t.co/VeYjfLGOJU drawing attention to the #Canadian national security issue with #Fintrac being offline for a couple weeks already @globeandmail.

https://t.co/THfmhTddMw

#fintech #AML #FinancialCrime @rcmpgrcpolice @csiscanada

[CanadaFintechLaw @CdnFintechLaw]

@CanadaFP ... but no $1 million for the women of Haiti, right? lol

[CanadaFintechLaw @CdnFintechLaw]

@CanadaFP Unbelievable financing of the perpetrators of the worst sexual violence of our time.

[CanadaFintechLaw @CdnFintechLaw]

@CompBureau ... umm, and how about banks that all charge the exact same price for certain services. 👀

[CanadaFintechLaw @CdnFintechLaw]

Not sure how to get your #fintech going? Sidle over to https://t.co/z4lKH9PMV1 for the best open source #paymentslaw out there.

[CanadaFintechLaw @CdnFintechLaw]

@CanadaFP Any tunnels there?

[CanadaFintechLaw @CdnFintechLaw]

Finally, a one stop quick guide to becoming an #MSB in #Canada or the #US.

https://t.co/7ebk4LHqQG

#fintech #Canadafintech #Fintrac #RevenuQuebec #BCFSA #BankofCanada

[CanadaFintechLaw @CdnFintechLaw]

Want to check how ready your #moneytransmitter is for #RPAA? Try our free RPAA readiness calculator!

#fintech #fintrac #bankofcanada #crypto @FINTRAC_Canada @bankofcanada @RevenuQuebec @OSC_innovation https://t.co/VeYjfLGOJU

https://t.co/emROL5hPJu

[CanadaFintechLaw @CdnFintechLaw]

@USTreasury Bravo @USTreasury. Paging @FINTRAC_Canada.

[The Globe and Mail @globeandmail]

TD Bank faces stiff penalty from FinTRAC for faulty controls to prevent money laundering https://t.co/sRL4VEMvLs

[CanadaFintechLaw @CdnFintechLaw]

@CompBureau @PrivacyPrivee Let's talk about competition in the Canadian banking marketplace.

[CanadaFintechLaw @CdnFintechLaw]

@brianlilley what's the story here, that some participated in Oct 7 or some didn't? 😂😢