Reported by Finech Team (Below are key takeaways from the original article located at: https://www.rennoco.com/blog/new-aml-regulations-canada) The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is rolling out landmark anti-money-laundering reforms slated for late 2025 under Bill C‑2 — reforms driven by evolving fintech models, cross-border flows and heat from global standards. For businesses operating […]

Reported by Julie Searle, Zach McHenry, and Daniella Torrealba (Excerpt shared below. To read full report, go to: https://www.nortonrosefulbright.com/en-us/knowledge/publications/383b5ba5/canada-announces-new-financial-crimes-agency-what-us-businesses-need-to-know) On October 20, 2025, Canadian Finance Minister Francois-Philippe Champagne announced plans to implement heightened financial regulatory and enforcement measures. The announcement comes in advance of Canada’s upcoming federal budget (Budget 2025), which the Prime Minister is expected to […]

Reported by Matthew GoldsteinDavid EnrichJessica Silver-Greenberg and Steve Eder (Excerpt shared below. To read full report, go to: https://www.nytimes.com/2025/10/30/business/jpmorgan-jeffrey-epstein.html) Weeks after Jeffrey Epstein died in federal custody in 2019 awaiting prosecution on sex-trafficking charges, JPMorgan Chase filed a report alerting the U.S. government to tens of millions of dollars of potentially suspicious transactions involving him and prominent […]