Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations are being amended to introduce anti-money laundering and anti-terrorist financing obligations for factoring, financing ...

Pay By Touch today announced it has entered into a marketing alliance with Certegy, a Florida-based transaction processing company that provides cheque risk management and cheque-cashing services to ...

Sprinkled throughout Tuesday’s budget and its digital-only annexes are several measures that could impact the lives of many Canadians. Here are five of the most interesting. In recent years, many ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Available to "select" customers, the Cash a Check feature will ...

A customer enters a Royal Bank of Canada branch in downtown Ottawa. One of the less visible measures in Tuesday's budget are changes that will require banks to give greater notice when closing ...