The Canada Revenue Agency , CRA announced that it executed 15 simultaneous search warrants on June 12, 2019, in Ottawa, the Greater Toronto Area, London, and Windsor, Ontario, and in Gatineau, Laval, and Montréal, Quebec. These searches were conducted in order to collect more information in connection to an investigation, representing approximately $8.3 million in tax evaded.
The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced its proposal to expand the Sponsored Service of its subsidiary Fixed Income Clearing Corporation (FICC) has been approved by the Securities and Exchange Commission (SEC). DTCC views this as the latest milestone in the transformation of the Treasury market.
The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced that Skandinaviska Enskilda Banken AB (SEB) has selected its multi-award winning Global Trade Repository (GTR) service in order to meet their regulatory obligations under the Securities Financing Transactions Regulation (SFTR), which is expected to apply from April 2020.
FINTRAC today published its Terrorist Financing Assessment: 2018, which provides an assessment of the terrorist activity financing risks presented by various countries around the world.
Finance Minister Bill Morneau tabled in Parliament the 2017–18 Annual Report of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The report outlines key activities and operations that the Centre carried out in 2017–18 to help protect Canadians and the integrity of Canada’s financial system.
FINTRAC Advisory: Financial Transactions Related to Countries Identified by the Financial Action Task Force (FATF)
Financial transactions related to countries identified by the Financial Action Task Force (FATF)
Opening Remarks by Nada Semaan, Director and Chief Executive Officer, Financial Transactions and Reports Analysis Centre of Canada at the 6th Annual AML & Financial Crime Conference, ACAMS
ACAMS is a global leader in training and development and plays a critical role in bringing together professionals from a variety of disciplines to share valuable insight on a complex and ever-evolving AML/ATF environment.
MAS and SGX partner Anquan, Deloitte and Nasdaq to harness blockchain technology for settlement of tokenised assets
The Monetary Authority of Singapore (MAS) and Singapore Exchange (SGX) today announced a collaboration to develop Delivery versus Payment (DvP)1 capabilities for settlement of tokenised assets across different blockchain platforms. This …
Instimatch Global Adds Financial and Technology Professional Lamine Brahimi to its Board of Directors
Instimatch Global, a digital network that powers institutional borrowers and lenders to make valuable financial transactions securely and intelligently has announced on Tuesday that it has appointed former wealth management …
Fintech Select, a provider of robust and disruptive Pre-Paid Card programs, mobile banking solutions and Cryptocurrency technologies, announced the launch of its physical Bitcoin product alongside its Selectcoin closed loop …