Canada: CPA Publishes Research to Modernize Payment Systems
The Canadian Payments Association (CPA) and the Bank of Canada have released research that supports …
Canada: Speech — Fintech and the Financial Ecosystem: Evolution or Revolution?
Carolyn Wilkins, senior deputy governor of the Bank of Canada, gave a speech at the …
Canada: Amendments to the Anti-Money Laundering and Terrorist Financing Act
The Financial Transactions and Reports Analysis Centre of Canada has published amendments to the Proceeds …
UnionPay Mobile QuickPass Debuts in North America
UnionPay International has announced that a number of daily-spending merchants in Canada have started to …
Bank of Canada: On the Value of Virtual Currencies
The Bank of Canada has published this paper analysing the economic factors affecting the exchange …
Canada: Cases Related to Terrorism Financing and Threats Increase More Than 43 Percent
Canada: 4th Mutual Evaluation Report 2016
The Financial Action Task Force (FATF) has published the 2016 mutual evaluation report for Canada, …
Canada: Identification of Higher Risk Iraqi Financial Intermediaries
The Financial Transactions and Reports Analysis Centre of Canada has published an operation alert providing …
First Global Data and LianLian Pay Introduce Social Messaging Payments and Remittance Service
On April 19, 2017 First Global Data, in collaboration with LianLian Pay, launched a social …