OVERVIEW

 

Risk mitigation, consumer protection, market integrity, and AML (anti-money laundering and terrorism financing) are just some of the many areas to navigate for financial services organizations when it comes to fintech.

With the largest and most active Financial Services Regulatory practice in Canada, Blakes can effectively advise your company on the current regulatory framework applicable to fintech, as well as on any draft legislation and regulatory proposals that may affect it.

Our regulatory lawyers are in frequent contact with the Canadian federal and provincial regulatory bodies that govern or affect our fintech clients, including the Office of the Superintendent of Financial Institutions (OSFI) and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

To find out more, visit our Financial Services Regulatory​​ group page​.
 

 PEOPLE

 
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Associate | Montréal
Montréal: 514-982-4297
Areas of Expertise: Corporate & Commercial, Information Technology, Cannabis, Cybersecurity, Privacy, Technology, FinTech, Trademarks, Anti-Spam, Mergers & Acquisitions, IP Licensing & Agreements
Partner | Toronto
Toronto: 416-863-4284
Areas of Expertise: Financial Services Regulatory, Insurance, Mergers & Acquisitions, Investment Products & Asset Management, Banking, Consumer/Retail Financial Services, Payments, Residential Mortgage Business, Reinsurance, Financial Services, Pension Funds Investment, Investment Funds, Investment Vehicles, Government & Public Sectors, FinTech, Credit Unions
Counsel | Toronto
Toronto: 416-863-3858
Areas of Expertise: Financial Services Regulatory, Anti-Money Laundering, Consumer/Retail Financial Services, Banking, Financial Services, Consumer Protection, FinTech, Cannabis
Associate | Vancouver
Vancouver: 604-631-3316
Areas of Expertise: Information Technology, Mergers & Acquisitions, Technology, Corporate Governance, IP Licensing & Agreements, FinTech, Emerging Companies & Venture Capital, Corporate & Commercial
Associate | Toronto
Toronto: 416-863-2358
Areas of Expertise: Cybersecurity, FinTech, Information Technology, IP Licensing & Agreements, Privacy, Technology
Counsel | Montréal
Montréal: 514-982-4017
Areas of Expertise: Financial Services Regulatory, Consumer/Retail Financial Services, Residential Mortgage Business, Payments, Marketing & Health Regulatory, Banking, Insurance, Reinsurance, Lobbying, Financial Services, FinTech, Consumer Protection
Partner | Toronto
Toronto: 416-863-4021
Areas of Expertise: Information Technology, Outsourcing, Corporate & Commercial, Cybersecurity, Financial Services, IP Licensing & Agreements, FinTech, Banking, Insurance, Power, Technology, Mergers & Acquisitions, Credit Unions
Partner | Toronto
Toronto: 416-863-5831
Areas of Expertise: Corporate & Commercial, Insurance, Financial Services Regulatory, Mergers & Acquisitions, Banking, Insurance Litigation, Consumer/Retail Financial Services, Reinsurance, Payments, FinTech, Credit Unions, Consumer Protection
Associate | Vancouver
Vancouver: 604-631-4168
Areas of Expertise: Corporate & Commercial, Capital Markets, Corporate Governance, Emerging Companies & Venture Capital, FinTech, Mergers & Acquisitions
Partner | Toronto
Toronto: 416-863-2761
Areas of Expertise: Mergers & Acquisitions, Capital Markets, Corporate Governance, Shareholder Activism, Technology, FinTech
Partner | Vancouver
Vancouver: 604-631-3349
Areas of Expertise: Mining, Automotive, Emerging Companies & Venture Capital, FinTech, Manufacturing, Private Equity, Technology, China, Corporate & Commercial, Foreign Investment, Mergers & Acquisitions, Financial Services, Energy
Partner | Vancouver
Vancouver: 604-631-4243
Areas of Expertise: Corporate & Commercial, Mergers & Acquisitions, Capital Markets, Technology, Outsourcing, Information Technology, FinTech
Partner | Toronto
Toronto: 416-863-3277
Areas of Expertise: Capital Markets, Corporate Governance, Mergers & Acquisitions, Investment Products & Asset Management, Cybersecurity, FinTech, Shareholder Activism
Associate | Toronto
Toronto: 416-863-5286
Areas of Expertise: Corporate & Commercial, Mergers & Acquisitions, Life Sciences, Financial Services, Retail, Insurance, Pension Funds Investment, Consumer/Retail Financial Services, Private Equity, FinTech, Insurance
Partner | Toronto
Toronto: 416-863-5297
Areas of Expertise: Outsourcing, FinTech, Technology, Banking, Insurance, Communications, Emerging Companies & Venture Capital, Manufacturing, Retail, Information Technology, Corporate & Commercial, Cybersecurity, Privacy, Procurement, Mergers & Acquisitions, Financial Services, IP Licensing & Agreements
Associate | Toronto
Toronto: 416-863-4236
Areas of Expertise: Financial Services, Banking, FinTech, Insurance, Financial Services Regulatory, Reinsurance
Partner | Toronto
Toronto: 416-863-3290
Areas of Expertise: Financial Services Regulatory, Business Crimes, Investigations & Compliance, Banking, Anti-Money Laundering, Consumer/Retail Financial Services, Payments, Financial Services, FinTech, Credit Unions, Consumer Protection
Patent Agent | Toronto
Toronto: 416-863-2518
Areas of Expertise: Patents, Oil & Gas, Oilfield Services, Pipeline & Midstream, Payments, Information Technology, FinTech, Drones
Counsel | Toronto
Toronto: 416-863-3302
Areas of Expertise: FinTech, Banking, Consumer Protection, Financial Services Regulatory, Anti-Money Laundering, Financial Services, Payments, Business Crimes, Investigations & Compliance
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