CanadaFintechLaw @CdnFintechLaw
Canadian fintech law covering #fintrac #revenuquebec #osc #bcsc #rpaa #amf and more 🇨🇦 #fintech and #crypto law https://t.co/tmEoiAw1xS Montréal, Québec Joined November 2022-
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#FINTRAC has imposed an administrative monetary penalty of $9,185,000 on The Toronto-Dominion Bank (TD). For more information, consult the Centre’s website: fintrac-canafe.canada.ca/pen/amps/pen-2…
Canada's #AML watchdog #fintrac has been down for over a month. Can we please do something about this? #fintech #AML #Fincen @rcmpgrcpolice @csiscanada @JustinTrudeau @cafreeland @globeandmail @CBCNews @CTVNews @FINTRAC_Canada @bankofcanada @theJagmeetSingh @PierrePoilievre
The only place on earth today where you will find both Bitcoin.law and a total #Eclipse2024 of the sun is #Montreal. 👀😂🌞🕶️ #bitcion #AML #fintech
Fellow hosers, #Fintrac is still down eh. I'm just saying. #fintech @FINTRAC_Canada @rcmpgrcpolice @csiscanada @JustinTrudeau @PierrePoilievre @theJagmeetSingh @cafreeland @globeandmail @CBCNews @CTVNews @GlobalNational @bankofcanada
adamatlas.com drawing attention to the #Canadian national security issue with #Fintrac being offline for a couple weeks already @globeandmail. theglobeandmail.com/business/artic… #fintech #AML #FinancialCrime @rcmpgrcpolice @csiscanada
Not sure how to get your #fintech going? Sidle over to paymentsplaza.com for the best open source #paymentslaw out there.
Finally, a one stop quick guide to becoming an #MSB in #Canada or the #US. paymentsplaza.com #fintech #Canadafintech #Fintrac #RevenuQuebec #BCFSA #BankofCanada
Want to check how ready your #moneytransmitter is for #RPAA? Try our free RPAA readiness calculator! #fintech #fintrac #bankofcanada #crypto @FINTRAC_Canada @bankofcanada @RevenuQuebec @OSC_innovation adamatlas.com docs.google.com/forms/d/1nFGIu…
TD Bank faces stiff penalty from FinTRAC for faulty controls to prevent money laundering theglobeandmail.com/business/artic…
Victory for #freedom in #Canada and #fintech! Emergencies Act use was illegal. Finally Canada lives up to its motto. FULL TEXT mcusercontent.com/de85a14a3dcadd…
adamatlas.com ready to conduct #RPAA readiness audits! Let's get at at 🇨🇦! @bankofcanada @FINTRAC_Canada @RevenuQuebec #fintech
#Canadian #MSB law primer, including the new #BCMSBLaw! docs.google.com/document/d/1F-… adamatlas.com #fintech #Canada 🇨🇦
Canadian #fintech doing business in the US? Check if you have to register with #FinCEN, starting today! fincen.gov/boi
Happy New Year! Canadian #fintech is poised to do great things in 2024! 🇨🇦
U.S. congressional members push Ottawa to designate Islamic Revolutionary Guards as terrorist entity theglobeandmail.com/politics/artic…
Excellent! Thank you @FINTRAC_Canada
Excellent! Thank you @FINTRAC_Canada
First publication of #RPAA guidance from #BankofCanada bankofcanada.ca/core-functions…
#BankofCanada shares a slide on what #PSPs will have to provide to the new portal #PSPConnect to register with @bankofcanada starting November 1, 2024 #fintech #fintechcanada #fintrac #fincen
Thuehes @ThueheszQOvd
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Theelear @TheelearOu3SY4
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xm6lxtnlfarb91l @1ooyxaqovokolx
7 Followers 509 Following The team offers short-term investments in cryptocurrencies. With a rigorous plan, you can earn between $500 and $5,000. Click to join TG: https://t.co/1VIJV6SLkB
Caylea @Caylea483165470
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6vrh7mxr26onn2gm @npaq9mace5c7x4
4 Followers 578 Following Our company first transfer USDT to you TRC20, you return 90% to our BEP20, you get 10%, you get 2K per day Telegram group for details: https://t.co/L9oXfiLtCA
Taproots @deeptaproots
2K Followers 5K Following Helping creators and startups put down deep roots with GROUND-Funding! We take Kinesis! Sign up: https://t.co/SFiiT9RKDq
Rinn Maximus @RinnMax
794 Followers 721 Following Head of business Development for Helios Creator Inc. #Marketing, #PR & #IR, with a passion for #blockchain, #crypto & #NFTs, I get people talking about you.
John MacPherson @JohnDIAMI
11K Followers 5K Following Partnerships and Grants Manager @ANDIAMIproject / @DECENTRALca | Previously @Cardano_CF and @_PIVX | Web3 Committee @Blockchain_CBC | Conversation≠ Endorsement
Nicholas Mason @NicholasMa77805
128 Followers 288 Following I am Nicholas Mason. I am From Canada ca Ontario City. And I am Working in Digital Markiting from 5Year.
MSB_Association @MSBA_Info
202 Followers 237 Following We're a trade association of the non-bank money services industry promoting innovation & collaboration. Become a member today: https://t.co/eCS2dRVbdi #remittances
Secure America Now �.. @SecureAmerica
31K Followers 7K Following We are a nonpartisan organization dedicated to bringing critical security issues to the attention of the American people.
Joseph Iuso🇨🇦 @jojomah
548 Followers 702 Following Entrepreneur, Business/IT/Compliance, Executive, e-commerce, payments, crypto, AML, @KYC_2020 @unitralis @bitbuy @cmsba @paymentsourceCA
XChenghuai @XChenghuai
139 Followers 624 Following PhD student in law. Visiting Researcher @Cambridge_Uni. LL.M.@BU_Law. Research interests: climate change, green finance and Fintech, law and business.
DXB Summit @dxbsummit
2K Followers 5K Following This is global conference series (held across continents) dedicated to the Transformation in the Banking & Insurance Sector.
Canadian Tax Guy @TheTaxHeroes
13K Followers 1K Following I help businesses, business owners, & professionals understand and save tax. Need a CPA or have a q? DM me.
Future of the Office @FutureOfOffice
1K Followers 2K Following On a mission to redefine the #workplace, transforming the #office environment into a dynamic, value-driven space that aligns seamlessly with your business.
J☀️EY @Joey_Tweeets
63 Followers 596 Following Co Host: The Canadian Bitcoiners Podcast - subscribe wherever you get your podcasts. Show inquiries: [email protected] Double pull-tab maximalist.
Allied.vc @AlliedVC
2K Followers 2K Following Western Canada’s largest angel syndicate, investing in early-stage tech startups across Canada & the USA. Pitch us, Invest, Scout👇
SwissCognitive, AI Ve.. @SwissCognitive
150K Followers 105K Following We are committed to unleashing the power of AI in the business world. With our AI research, advisory, and ventures, we bring a blend of expertise to the Table.
Canadian Bitcoin Conf.. @CdnBitcoinConf
4K Followers 4K Following High signal, low noise. 16th to 18th May 2024. The Rialto Theater Montreal https://t.co/EvwEJkwNvS #CanadianBitcoinConference 🇨🇦
Alex Bray @StGilesResident
4K Followers 5K Following Consumer banking expert at Genpact. Main focus: digital financial services, fintech & augmented reality. Ex-Lloyds Bank, IBM & Misys. Yes, I live in St. Giles.
CPPO @CanadianPrepaid
894 Followers 2K Following Canadian Prepaid Providers Organization (CPPO) is a not-for-profit organization and the collective voice of the open loop prepaid payments industry in Canada.
Brillianz @Brillianz_io
5K Followers 2K Following We’re a group of crypto enthusiasts and believers in the power of true brilliance to shine love and gratitude throughout the world. #crypto #X #love #gratitude
Sentinence @sentinenceworld
56 Followers 543 Following Sensible Solutions. We provide you with compliance solutions that ensure you are onside with regulators.
Genevieve Dozier @gendozier
1K Followers 2K Following @money2020 mentor, global speaker, National account executive @frbservices. views expressed are my own
Janellechalouhi.eth @JanelleChalouhi
679 Followers 611 Following Founder & CEO, Venusventures Inc. @venusventuresio. Building/enabling emerging technology (AI/Metaverse/XR), & Web3 technology for the greater good of humanity.
The Fletcher Group @TheFletcherGrp
2K Followers 3K Following Thoughtful PR and Marketing. A trusted partner for growth-oriented companies and organizations in North America and internationally.
Senator Colin Deacon .. @colindeacon
3K Followers 1K Following Independent 🇨🇦 Senator representing Nova Scotia — focusing on the climate crisis, inclusion, innovation, entrepreneurs, data rights & monopolies/oligopolies.
Open Banking Expo @OpenBankingExpo
3K Followers 417 Following The global community and marketplace for insight, ideas, connections and deals in #OpenBanking, #OpenFinance, #payments and #data.
Fintechs Canada @FintechsCanada
635 Followers 559 Following
Swoop Canada @Swoop_canada
62 Followers 119 Following The one-stop money shop for your business. 💰 Swoop is here to simplify and speed up the process businesses go through to access funding. 🇨🇦
Adam Mullin @AK_Mullin
4K Followers 5K Following Financial Solutions & Payments. Marketing & Communications. Fintech & Adoption Campaigns, Process Improvements & Efficiencies.
Flipped a coin @Flipped_a_coin
344 Followers 740 Following #Bitcoin … Check yourself before you express yourself 🤣 #XRP #ADA #AGIX
Adam Atlas @AdamAtlas
3K Followers 5K Following Fintech payments and crypto lawyer. Cards MSB licensing AML FinCEN Payfac ISO virtual currency Bitcoin AI autonomous, robotics https://t.co/EsAlBQv9If ⚖️🏦👍
CCF @CDNConstFound
12K Followers 783 Following The Canadian Constitution Foundation acts as a voice for individual rights and freedom in Canada’s courtrooms.
Liberty_Sean @sharland57753
11K Followers 3K Following Grassroots activist in exile, a passionate defender of Constitutional Rights , meme connoisseur, campaign strategist, and space host
StopAntisemitism @StopAntisemites
309K Followers 1K Following Leading non-partisan U.S. based organization fighting antisemitism & getting results Media:[email protected] Incidents:[email protected]
Rinn Maximus @RinnMax
794 Followers 721 Following Head of business Development for Helios Creator Inc. #Marketing, #PR & #IR, with a passion for #blockchain, #crypto & #NFTs, I get people talking about you.
Jordan ₿itcoin 🚀 @j0rdan_ben
735 Followers 807 Following #Bitcoin - previous COO @Bitbuy (exited 2022)
John MacPherson @JohnDIAMI
11K Followers 5K Following Partnerships and Grants Manager @ANDIAMIproject / @DECENTRALca | Previously @Cardano_CF and @_PIVX | Web3 Committee @Blockchain_CBC | Conversation≠ Endorsement
Foreign Policy CAN @CanadaFP
238K Followers 1K Following Canada’s Foreign Policy activities are led by Global Affairs Canada - Français : @CanadaPE - https://t.co/1z9Edug50f
Sûreté du Québec @sureteduquebec
234K Followers 274 Following La Sûreté du Québec dessert l'ensemble du territoire québécois. Ce compte n'est pas surveillé en tout temps, communiquez toute urgence au 310-4141 ou au 9-1-1.
Ontario Prov Police @OPP
7K Followers 198 Following Follow @OPP_News for all OPP-related news and information. Not monitored 24/7. EMERGENCY: 9-1-1. Terms of use https://t.co/ppsyJGAMDj Français: @OPP_Nouvelles
Public Safety Canada @Safety_Canada
156K Followers 294 Following Building a safe and resilient Canada. Suivez-nous en français @securite_canada. Terms of Use: https://t.co/U1jQAAWjMy
NSIRACanada @nsiracanada
3K Followers 34 Following NSIRA-Canada’s independent expert review agency of national security and intelligence activities. En français @OSSNRCanada
National Defence @NationalDefence
35K Followers 255 Following Department of National Defence. Français : @DefenseCanada CAF: @CanadianForces Notice: https://t.co/mXBS4TitFb
Royal Canadian Air Fo.. @RCAF_ARC
102K Followers 1K Following Official Royal Canadian Air Force • Air & Space Power • #RCAF • Terms of use: https://t.co/G14iAkRCF2 (RTs, follows ≠ endorsement) • En français : @arc_rcaf
Treasury Department @USTreasury
1.0M Followers 247 Following Executive agency responsible for promoting economic prosperity & ensuring financial security of the United States | Follow @SecYellen & @TreasuryDepSec for more
Anna Gainey @annamgainey
8K Followers 3K Following Liberal MP for | Députée libérale de #NDGWestmount 🇨🇦 Progressive public policy advocate and Mum | Défenseuse de politiques publiques et maman
Aviva Klompas @AvivaKlompas
315K Followers 4K Following Co-founder of Boundless 🌍 Former Head of Speechwriting at 🇮🇱 Mission to UN. Author. Speaker. Write on.
Central Bank Payments.. @cbpaymentsnews
7K Followers 1K Following CBPN is a monthly publication providing the most relevant payments news for the central bank payments & market infrastructure community. From @CurrencyResearc
Canadian Army @CanadianArmy
107K Followers 1K Following The official Twitter page of the Canadian Army. #StrongProudReady En français: @armeecanadienne Notice: https://t.co/NLF983aPzr
Metropolitan Police @metpoliceuk
1.4M Followers 790 Following London's Metropolitan Police Service. Please do not report crime here. Call 101, tweet @MetCC or visit our website. In an emergency always call 999
The Paypers @ThePaypers
28K Followers 8K Following The leading independent source of news and analysis for professionals in the global #payments, #fintech and #commerce community. #Amsterdam #Iasi
A.B. Samson @ABSamson1
7K Followers 624 Following A good man, a fine judge of wine and people (and ideas and stuff....) and my generosity is only outdone by my kindness :)
Eta Yudin @ecijaq
967 Followers 916 Following Vice présidente Québec Vice President @cijaqc . @cijainfo Les opinions exprimées icu sont les miennes. /Views are mine
Canadian Armed Forces @CanadianForces
177K Followers 363 Following Canadian Armed Forces. Français : @ForcesCanada DND: @NationalDefence Notice: https://t.co/KrOFz76Sv6
Cafe Landwer @CafeLandwer
476 Followers 97 Following
The Royal Canadian Le.. @RoyalCdnLegion
40K Followers 4K Following The Royal Canadian Legion is Canada's largest Veterans and Community Support Organization. Join today to support those who served and help your community.
Stealth Medical @StealthMedical1
28K Followers 5K Following Passionate polyglot & polymath Focused on biodefense, Infectious & rare diseases, vaccine research, Medical AI. Politics, National Security, Space X
Elizabeth May @ElizabethMay
313K Followers 7K Following @CanadianGreens MP-Saanich-Gulf Islands, Activist, Author & Mother. GPC Leader with Jonathan Pedneault. En français: @MayElizabeth (she/her)
VIA Rail Canada @VIA_Rail
54K Followers 4K Following Canada’s national passenger rail service | Service ferroviaire voyageurs national du Canada 🇨🇦 | Immediate assistance/assistance immédiate: 1 888 VIA-RAIL 🚄
Kat Kanada @KatKanada_TM
105K Followers 975 Following “In order to be able to think, you have to risk being offensive.” — Jordan B. Peterson
🆑 Chet Long @RealChetBLong
32K Followers 803 Following Father • Ret. USAF analyst • AI & ethics • Founder: W360 Global • Fmr, Court Appointed Special Advocate for abused kids • Feat. Forbes/Fortune/Insider/NBC 💍✡️
Murray Brewster @Murray_Brewster
11K Followers 2K Following Writer, author, CBC journalist, father and traveller; a seeker of knowledge and wisdom with the sense to know the difference between the two.
Vivian Krause @FairQuestions
38K Followers 10K Following Researcher & writer trying to expose a billion dollar scam disguised as charity. Here’s a film about my earlier work: Over A Barrel: https://t.co/GKqjBTAWNg
J.J. McCullough @JJ_McCullough
65K Followers 6 Following Award-winning* Canadian YouTuber. Channel: https://t.co/MQCGCSRPdg My @washingtonpost stuff: https://t.co/bPnOIcYhZE ✉[email protected] *not award-winning
Glenn Greenwald @ggreenwald
2.1M Followers 994 Following Journalist; Author; Host, @SystemUpdate_; Columnist, @Folha; Co-Founder: The Intercept, @TheInterceptBr; @abrigo_hope, @FreedomofPress, @ongcriadefavela. Vegan.
Financial Times @FT
5.9M Followers 1K Following Big stories and breaking news headlines as they are published on https://t.co/EYmAcRLBHv. Register here to access free articles: https://t.co/NRg2hritkA
CoinDesk @CoinDesk
3.2M Followers 2K Following Leading the conversation on the future of money. Follow @CoinDeskPodcast @Consensus2024 @CoinDeskMarkets @CoinDeskChinese @CoinDeskStudios @Consensus_HK
Simon Belanger @Fiat_iceberg
6K Followers 344 Following Co-host of @cdn_investing podcast 🎙 | Investing | Stocks | Macro | #BTC | 🇨🇦 Thoughts are my own | Not investment advice
CVCA @cvca
11K Followers 419 Following The Canadian Venture Capital & Private Equity Association (CVCA) – representing the private capital industry in Canada.
Chambre de la sécuri.. @Chambresf
2K Followers 1K Following La #CSF protège le public en maintenant la discipline et en veillant à la formation et à la déontologie de ses 32 000 membres. ProLab 👉https://t.co/27zgzbete6
Real Ventures @realventures
15K Followers 925 Following Real serves mission-driven entrepreneurs and nurtures the tech ecosystems in which they thrive.
Inovia Capital @inovia
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Dan Knight @DanKnightMMA
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Gali @Gfilche
138K Followers 476 Following HyperChange⚡️ philosorapter🦖 $TSLA nerd 🤓 vc @HyperGuap💵 launching a sitcom @2vcbros
Ale𝕏andra Merz @TeslaBoomerMama
116K Followers 5K Following 𝗗𝗮𝗶𝗹𝘆 𝘂𝗽𝗱𝗮𝘁𝗲 𝗼𝗻 $𝗧𝗦𝗟𝗔 𝗶𝗻 𝗘𝗧𝗙𝘀. Fangirl of Elon. 💙 of my life @TeslaBoomerPapa. Proud Mom of 5 exceptional humans. Waiting for my bot.
James Stephenson @ICannot_Enough
203K Followers 721 Following @ElonMusk and I own Tesla (along with several other people).FINTRAC’s #FinancialIntelligence was recognized by @wpgpolice in Project Soft Landing, a large-scale investigation targeting a high-level inter-provincial drug network.
Project "Soft Landing" Inter-Provincial Drug Investigation x.com/i/broadcasts/1…
#FINTRAC has imposed an administrative monetary penalty of $9,185,000 on The Toronto-Dominion Bank (TD). For more information, consult the Centre’s website: fintrac-canafe.canada.ca/pen/amps/pen-2…
The CBA is pleased to reconfirm our commitment in sponsoring the @CDN_WPF luncheon again this year, showcasing the importance of upholding a free, independent press. #WorldPressFreedomDay2024 #cdnpoli
FINTRAC’s #FinancialIntelligence was recognized by @ASCUpdates in an investigation where one individual has been charged with fraud and #MoneyLaundering.
The ASC and the Alberta RCMP Federal Policing Integrated Market Enforcement Team (IMET) have charged Kathleen Debra Kelley of Calgary, AB, with fraud and money laundering. asc.ca/news-and-publi…
Today and tomorrow, we remember and honour the 22 lives tragically lost four years ago in Nova Scotia. Our hearts go out to all the families and people touched by this tragic event.
Who wouldn’t want personalized experiences when shopping online? Thanks to Emilie Kroner, @Mastercard and Chiara Quila, Quay we now know how AI and other technologies are helping businesses deliver hyper-personalized experiences, driving value throughout the buying journey.
OPINION: Silence is acquiescence | Toronto Sun torontosun.com/opinion/column…
Stop by our booth at the #CSFN24 to take a photo, say hi, or pick up a copy of our book, Pandemic Panic!
Government overreach is the biggest threat to our freedoms in Canada. Glad that @CDNConstFound is fighting the good fight.
Monday’s solar eclipse sold out hotels and Airbnbs all along the path of totality, boosting tourism in upstate New York over other locations. Learn more by viewing the SpendTrend from Fiserv data. bloomberg.com/news/newslette…
Pénalité et ordonnance à l’encontre d’Eliahou Barchichat. ow.ly/IKHS50R8G6k #AMF
Notre bureau d'accueil situé au 5, Place Laval, à Laval, est actuellement fermé en raison d'une panne d'électricité. Sa réouverture devrait avoir lieu le 5 avril, à l’heure habituelle. Merci de votre compréhension.
75 years ago, Canada became one of the founding members of the North Atlantic Treaty Organization, paving the way for an alliance that continues today with 32 member states.
Chart your course to success – support and funding for active mobility ventures! Apply now for the MaRS and Toyota Mobility Foundation's Mobility Unlimited Hub. Selected ventures will receive funding of up to $50K, advisory support, access to the MaRS PR Accelerator, and more!
I'm very excited to be conducting a workshop on #FINTRAC STR filings at the Canadian Institute's 23rd Annual Flagship Canadian Forum on AML and Financial Crime with @CDN_AML_Geek! canadianinstitute.com/anti-money-lau…
The greatest of all time is here: Welcome to Shopify @serenawilliams @WYNbeauty 💚 wynbeauty.com
Multistate-licensed #moneytransmitter #sigue ordered to cease providing MSB services by 40 states simultaneously. FULL TEXT of consent order. csbs.org/sites/default/… #fintech
@globeandmail x.com/nspector4/stat…
[Words worth noting]... "Antisemitic acts have been occurring in Canada in ever-increasing volume since the Oct. 7 massacre of 1,200 Israelis by Hamas terrorists, and the kidnapping of 250 more. In the weeks that followed Israel’s military response to those crimes, a Jewish…
Globe editorial: Canada’s dangerous slide into antisemitism dlvr.it/T4RztC
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