Advantages and Challenges of Launching a Business with MSB Registration in Canada

Retrieved on: 2025-02-17 15:25:11

Tags for this article:

Regulatory compliance

Money laundering

Anti–money laundering

Financial regulation

Financial Transactions and Reports Analysis Centre of Canada

Payment service provider

Terrorism financing

Money services business

FinTech

financial intelligence unit

Chief compliance officer

Bank

Canada

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Advantages and Challenges of Launching a Business with MSB Registration in Canada. View article details on hiswai:

Summary

The article discusses the advantages and challenges of Canada’s Money Services Business (MSB) registration for fintech entrepreneurs, emphasizing regulatory compliance and the role of FINTRAC. It relates to key tags like anti-money laundering and financial regulation.

Article found on: www.finextra.com

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