May 05, 2026

Featured

FINTRAC imposes an administrative monetary penalty on Birks Group Inc.

FINTRAC

FINTRAC imposed a $51,562.50 administrative monetary penalty on Birks Group Inc. for multiple violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Birks failed to maintain updated, senior officer-approved compliance policies, did not properly assess or document money laundering and terrorist financing risks, and neglected the required biennial compliance review.

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Key Developments

FINTRAC imposes an administrative monetary penalty on VersaBank

FINTRAC

FINTRAC imposes an administrative monetary penalty on RE/MAX Twin City Realty Inc.

FINTRAC

Privacy regulators to discuss findings of joint investigation into ChatGPT

Office of the Privacy Commissioner of Canada

The first regulated Canadian digital dollar is here, and ready to compete with the U.S. market

bnnbloomberg.ca

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