Bespoke compliance strategies for diverse sectors, from MSB registration and crypto compliance to high-value real estate audits.
The Fortis team of experts has extensive experience working with non-bank financial institutions and service providers. Our clients include MSBs, PSPs, mortgage, finance, and leasing companies, as well as dealers in virtual currency and precious metals and stones. We understand that each provider has unique compliance needs, and our mission is to ensure every client meets the most current regulatory requirements.
In Canada, the newly released Retail Payment Activities Act (RPAA) impacts compliance for how payments function for MSBs, FMSBs, and PSPs. Staying informed about the latest best practices for sending, receiving, or holding electronic payments is vital for maintaining compliance. The Fortis team of experts is here to help you navigate these new regulations and ensure your business meets all current requirements.
RETAIL PAYMENT ACTIVITIES ACT NEW SUPERVISORY POLICIES – APRIL 2024
The following are businesses and service providers we work with
