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...
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...
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...
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...
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,...