Attention all MSBs that are now considered Payment Services Providers, not to miss a session in English and French FINTRAC information session for money services businesses engaged in providing payment services (canada.ca)
2022 CMSBA Canada Fall Conference
This year's session will be held over 2 days, with the first day for Virtual FRENCH session in AM, and workshops in PM, and a full 2nd day. The Canadian MSB Association Fall Conference is back! The Fall Conference will take place over two days and will give participants a...
Ouch…..Chargeback insights
Chargebacks are a complicated matter when they happen nowadays given that there has been a liability shift from the merchant to the issues in most cases due to the use of 3D Secure, EMN, TAP and PIN, as well as things like Interac e-transfers, Pre-authorized Debit, and wallet providers. This...
TPR update for STR reporting
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Exit the AMF, enter Revenue Quebec
NEW REGULATOR FOR MSBs IN QUEBEC: As of September 13, 2021 the Autorité des marchés financiers has ceased to deal with MSB applications and other MSB oversight matters, as this responsibility has been transferred to Revenue Quebec (RQ). Some information on the revised MSB license application process (including new forms)...
LVCTR, EFT changes, Travel Rule – Oh my where to begin!
June 1, 2021, has come and gone and while many of the RE's and MSBS have felt the relief for implementing changes by Dec1, 2021, it doesn’t mean that they should be resting on our laurels. In this session, we will be discussing the coming into force for the LVCTR,...
The unofficial guide for Dealers in Virtual Currencies (#DiVC) submitting #LVCTRs to #FINTRAC
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