Search Results for: Canadian

New smaller banks competing with established players and other payment service providers (PSPs) are becoming increasingly sophisticated in their use of fintech to addressing anti-money laundering/combating the financing of terrorism (AML/CFT) financial crime compliance.

David Carlisle, an associate fellow at the Royal United Services Institute, told Money Laundering Bulletin that anecdotal evidence suggests that these so-called ‘challenger’ banks and PSPs are increasingly using third-party fintech suppliers to help them address know your customer (KYC) requirements, transaction monitoring, record-keeping and suspicious activity reporting.…

THE WORLD Trade Organisation (WTO) Disputes Settlement Body (DSB) has approved establishing disputes settlement panels ruling on whether retaliatory duties imposed by the European Union (EU), Canada, China, and Mexico on US drinks exports, imposed in response to America’s controversial steel and aluminium tariffs, break WTO rules.…

THE WORLD Trade Organisation (WTO) Disputes Settlement Body (DSB) has approved establishing disputes settlement panels ruling on whether retaliatory duties imposed by the European Union (EU), Canada, China, and Mexico on US drinks exports, imposed in response to America’s controversial steel and aluminium tariffs, break WTO rules.…

THE WORLD Trade Organisation (WTO) Disputes Settlement Body (DSB) has agreed to establish disputes settlement panels to rule on whether retaliatory duties imposed by Canada, China, and Mexico on US meat exports, imposed in response to America’s controversial steel and aluminium tariffs, break WTO rules.…

MPs in Canada have returned to their House of Commons after the traditional summer break, when they are expected to vote on a draft law, the Cruelty-Free Cosmetics Act, that would ban the testing of cosmetics and their ingredients on annals in Canada and block the sale of personal care products that have been assessed using such techniques.…

FACED with ever tightening restrictions on production, marketing and distribution, the tobacco sector is keeping a close eye on how the legalisation in Canada of another largely smoked product – cannabis – rolls out. On October 17, 2018, the consumption and cultivation of cannabis in Canada will become legal, making it the first G7 country to legalise recreational cannabis nationwide.…

THE PRESIDENT and CEO of the Aluminum Association of Canada has said he hopes the agreement yesterday (September 30) of a new United States-Mexico-Canada Agreement (USMCA) will lead to a swift resolution of the dispute over 10% American tariffs imposed from June 1.…

AMERICAN poultry exporters will gain improved access to Canadian markets under the new United States-Mexico-Canada Agreement (USMCA), which was announced late Sunday night. (September 30). The deal has created new duty-free quotas for US chicken and turkey producers, chipping away at the Canadian tariff protection which underpins its supply management system.…

COMMENTATORS may scoff at President Donald Trump’s ‘Art of the Deal’ negotiating pretentions, but it would be hard to argue that the American food sector was not a winner in the new USA-Mexico-Canada Agreement (USMCA) trade deal, stuck on September 30.…

THE PLASTICS industries of the United States, Canada and Mexico have something to cheer about – at last – from American trade policy – a north American trade deal that cuts regulatory barriers as well as tariffs. But as these three plastics markets – with a combined population of close to 500 million people – become more integrated, will this make them a tougher mark for European plastics exporters, who lack trade deals with the USA, especially.…