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RPAA & Safeguarding Requirements: Do They Apply to All Payment Companies?

Understanding the RPAA Safeguarding Requirement The RPAA requires payment service providers (PSPs) to protect end-user...

Bank of Canada Policy on RPAA Registration: Refusal, Revocation & Supervision Fees

The Bank of Canada has released a new supervisory policy under the Retail Payment Activities...

Do You Need a Local Canadian Compliance Officer for Your MSB? Legal Requirements & Strategic Benefits in 2025

Canada continues to attract Fintech firms, payment institutions, and crypto platforms entering the money services...

Polish VASP License in 2025: Your Gateway to the EU Crypto Market Before MiCA Hits

As the European crypto landscape prepares for the Markets in Crypto-Assets Regulation (MiCA), getting a...

How to Get an MSB Registered in Canada: A Step-by-Step Guide

Operating a Money Services Business (MSB) in Canada means adhering to strict compliance obligations set...

AML Audits in Canada: What Every Fintech Needs to Know Before 2026

Introduction With FINTRAC tightening its regulatory approach and Canada implementing more robust anti-money laundering frameworks,...

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