Category: Business‚ Corporate & General Management, Finance, Legal, Marketing‚ PR & Communications, Technology, Uncategorized

Payments Industry News 2016

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**PAYMENTS COMPLIANCE AND INNOVATION IN CANADA**

 
Rapid transformation of the payments ecosystem is creating swift transformational change to the regulatory and legal framework in Canada’s payments system. Now is the time to look ahead and proactively plan your initiatives to improve your organization’s risk and compliance strategies and ensure the continuing safety and security of your payments system.
 

Amendments to Regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act

On July 4, 2015, the Canadian government published proposed amendments to the Proceeds of Crime and Terrorist Financing Regulations under the Proceeds of Crime and Terrorist Financing Act. [Read more…]
  • Wednesday, December 16, 2015
 

Smart Changes to Paying By Smartphone?

After much anticipation, the Canadian federal government finally announced on April 13, 2015 amendments to the Code of Conduct for the Credit and Debit Card Industry in Canada (the “Code”) which, among other changes, will extend the Code to contactless payments and give merchants more rights relating to mobile payments. [Read more…]
  • Monday, November 30, 2015
 

Bird  Follow @CI_FICompliance

  #CIPayments

Related Event

Payments brochure cover

When: Tuesday, February 23 to Wednesday, February 24, 2016

Where: InterContinental Toronto Centre

To learn more visit: www.canadianpaymentsconferences.com

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