AML/ KYC General Payments Amendments to the PCMLTFA Regulations Declared in Force By Tracy Molino and Noah Walters
Corporate Fintech General Top 5 regulatory questions a company should ask before doing business in Canada By Tracy Molino and Noah Walters
Fintech The regulation of online gaming in Ontario: What we know so far By Tracy Molino and Noah Walters
Fintech Principles of the FCAC’s Guideline on Complaint-Handling Procedures for Banks and Authorized Foreign Banks By Tracy Molino and Angela Shaffer
Fintech The Emergency Order: Obligations for the Financial Services Industry By Tracy Molino, Angela Shaffer, and Noah Walters
AML/ KYC Crypto/Blockchain Fintech Securities FinTech Law in Canada: 2021 Year in Review By Tracy Molino and Noah Walters
Corporate Crypto/Blockchain Assessing and managing risks in Decentralized Finance By Tracy Molino and Noah Walters
Consumer Finance Crypto/Blockchain Payments CFPB targets data management practices – What Canadian payment companies need to know By Tracy Molino and Noah Walters
Crypto/Blockchain The oracle problem: How to protect yourself from liability By Tracy Molino and Noah Walters
AML/ KYC Crypto/Blockchain Insurtech OSFI seeks consultation on crypto asset exposures treatment By Tracy Molino and Angela Shaffer
Crypto/Blockchain Fintech Structuring a loan in the metaverse: What you need to know By Ryan Middleton, Tracy Molino, and Noah Walters
Fintech The regulation of online gaming in Ontario: What we know so far By Tracy Molino and Noah Walters
Crypto/Blockchain What is crypto lending? Key legal considerations for lenders By Ryan Middleton, Tracy Molino, and Noah Walters
Corporate Crypto/Blockchain Assessing and managing risks in Decentralized Finance By Tracy Molino and Noah Walters
Consumer Finance Crypto/Blockchain Fintech Future: How Financial Technology Firms are Building Canada’s new economy By Mike Hollinger, Tracy Molino, and Noah Walters
Payments The Retail Payment Activities Act: a step towards regulating payment service providers By Tracy Molino and Noah Walters
Crypto/Blockchain Securities Part 1: Securities Regulation of Crypto Asset Trading Platforms in Canada By Tracy Molino and Noah Walters
Crypto/Blockchain Payments A Future for money? Exploring Central Bank Digital Currency and Stablecoin Cryptocurrency Systems: Part 4 – Central bank digital currency By Tracy Molino and Noah Walters
Crypto/Blockchain Securities Crypto consulting services may violate securities laws: Lessons from the OSC’s settlement agreement with CoinLaunch Corp. By Tracy Molino, Ryan Middleton, and Noah Walters
AML/ KYC Crypto/Blockchain The FATF’s recommendations for the cryptocurrency industry: Summary and implications By Ryan Middleton, Tracy Molino, and Noah Walters
