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  • Writer's pictureAmeis Regulatory Services

Later this month, Payments Canada opens its week long summit. The agenda covers a range of topics and trends including :

  • Open banking

  • AML and CTF compliance

  • Fraud

  • Cyber attacks

  • Digital identity

  • Digital currencies

  • Machine learning and AI

Keep watching AMEIS' news for updates on these topics in Canada and on the global stage.

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Product Corner - VAs : Quèsaco

Virtual Assets (VAs) or crypto assets refer to : “any digital representation of value that can be digitally traded, transferred or used for payment. It does not include digital representation of fiat

Upcoming Regulatory Deadlines to Watch

10 Aug 2023 - Deadline to submit comments to FCA Guidance Consultation (GC23/1) on crypto asset financial promotions. 5 Sep 2023 - Effective date of SEC Cybersecurity Risk Management, Strategy, Govern

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