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Tech Law Talks

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Tracy Molino

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  • Consumer Finance
  • Payments

Consumer protection law 101

By Tracy Molino and Noah Walters
  • 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

All you need to know about SWIFT

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

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Topics

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