CAPL is pleased to announce its participation as a speaker at the 25th Annual Canadian Forum on Anti-Money Laundering and Financial Crime, taking place June 10–11, 2026 in Toronto, Ontario. ...
Mortgage brokers, mortgage lenders, and other reporting entities in the real estate finance space should be paying close attention to FINTRAC’s new administrative monetary penalties (AMPs) framework. With the passage ...
Dear Attorney General Sharma, I am writing on behalf of the Canadian Association of Private Lenders to urge the Government of British Columbia to introduce legislation that gives consumers the right ...
Ontario residents will soon have a new tool to help prevent identity-based credit fraud: the right to place a security freeze, commonly called a credit freeze, on their credit file. ...
On April 27, 2026, the federal government introduced Bill C-29, the Financial Crimes Agency Act, marking a significant shift in Canada’s approach to financial crime enforcement. If passed, the legislation ...
Australia is confronting what could become one of the largest mortgage fraud scandals in modern banking history: an alleged $3 billion home loan scheme involving organized criminal syndicates, suspected insider ...
Bill C-15 (Budget Implementation Act) received Royal Assent on March 26, 2026, and includes a new Stablecoin Act establishing a federal, Bank of Canada–supervised regime for fiat-backed stablecoins used for payments (and as a store of ...
As brokerages transition from the former Mortgage Brokers Act approach to the Mortgage Services Act (MSA) framework, it’s important to distinguish between a licensed branch office and a “home office” ...
Too many Canadians are being scammed by fraudsters who impersonate banks with convincing calls, texts, and “security” prompts—then drain accounts in minutes. What’s especially troubling is what happens after: victims ...
FSRA’s newly released Enforcement Annual Report (Fiscal 2024–25) offers a clear snapshot of how Ontario’s financial services regulator is stepping up oversight to protect consumers and strengthen market conduct. Enforcement ...
