The Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) are cracking down on false or misleading advertising activities and marketing… Read More »Canada Cracks Down On Crypto Marketing
As part of the government-wide effort to counter ransomware, on September 21st the Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned SUEX OTC, S.R.O,… Read More »OFAC Sanctions Virtual Currency Platform
Ever since she was a teenager, Stacy knew she wanted to work in banking, determined to avoid a sales-like job. Ironically, for over two decades,… Read More »Stacy Bjornstad Featured in FinTech Female Fridays
On September 9, the Conference of State Bank Supervisors (CSBS) released the Uniform Money Transmission Modernization Act as part of states’ “broader effort to modernize… Read More »CSBS proposes state-wide licensing for MSBs
As Canada’s most active seed fintech investor, The Holt Xchange tracks over 10,000 early-stage FinTechs globally. It then actively solicits companies that present a best… Read More »DigiPli Selected by The Holt Xchange
In their drive to adapt to an increasingly digital financial system, many community banks are beginning to both bank and enter into other relationships with… Read More »Banking Regulators Offer Guidance to Community Banks
