consumer protection

FINTRAC flags rising ex-pat extortion threat FINTRAC flags rising ex-pat extortion threat

Regulation

FINTRAC flags rising ex-pat extortion threat

Organized South Asian gangs targeting business owners in Canada

By James Langton |April 23, 2026

3 min read

Do bank customers have a right to an account? Do bank customers have a right to an account?

Regulation

Do bank customers have a right to an account?

Supreme Court to consider whether to allow appeal from ex-BMO client

By James Langton |April 20, 2026

2 min read

FINTRAC sanctions Alberta casino over compliance FINTRAC sanctions Alberta casino over compliance

Regulation

FINTRAC sanctions Alberta casino over compliance

Breaches of anti-money laundering rules revealed in compliance review

By James Langton |March 26, 2026

1 min read

RBC’s legal action tossed for excessive delay RBC’s legal action tossed for excessive delay

Regulation

RBC’s legal action tossed for excessive delay

Court dismisses case, citing importance of timely dispute resolution

By James Langton |March 25, 2026

2 min read