Canada: Designation of DLT based Businesses as Money Service Business for purpose of AML/CTF...

The Canada’s intention to update its AML/CTF regime can be traced back to February 11th, 2014, when the government issued the Economic Action Plan 2014 Act No 1. The Economic Plan legislative programme included...

Canadian Senate Calls for Soft Approach to Cryptocurrency Regulation

The Senate of Canada has recently set its sights on cryptocurrency and the technology that surrounds it and the Senate Committee on Banking, Trade and Commerce has compiled a report on the threats and...