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In recent times, “cryptocurrencies”, “Bitcoins” and digital assets have become buzzwords and are taking the financial landscape by storm as people rave about their massive earnings and upsides. With its influence garnering support and increase in adoption rates, the digital currencies and assets have become an undeniable form of investment and trading for many despites...

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Digital currencies are becoming increasingly prevalent and undeniable within the financial landscape or our world. Alongside the increase in global adoption rates of cryptocurrencies, Canada has been relatively successful in its regulation of the digital asset. In Canada, cryptocurrencies are not considered legal tender. Only fiat currencies issued by the Royal Canadian Mint and the...

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The amended Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) has come into effect to prevent financial crimes in December 200. In addition, foreign money services businesses are also required to register with FINTRAC from June 2020. The main aim of this is to strengthen the regulatory framework for Money services business in...

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Canada has a well established global connectivity across several major economies, drawing many world-leading companies including firms from Fortune 500 to register company in Canada. The country actually punches well above its weight and is ranked 10th globally in terms of GDP production in 2021. Given the onset of world class infrastructure and highly attractive...

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