Expanding to Canada: A Regulatory Roundtable for UK Financial Services

A private breakfast roundtable discussing Canadian regulatory requirements for UK financial services firms.

This session provides a practical walkthrough of Canadian regulations, focusing on FINTRAC (anti-money laundering) and the Bank of Canada's supervision of payment service providers. The discussion covers Canadian obligations for UK firms, the registration processes, and includes an open roundtable discussion for attendees to share their questions and expansion plans.