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Beyond Cards: Evolving Regulation of Payments

Beyond Cards: Evolving Regulation of Payments
Toronto, October 20, 2016

As Canada’s payment industry continues to evolve, legislation and expectations of regulators are simultaneously shifting. With fintech transforming traditional payment models, complex regulatory requirements, compliance and risk mitigation considerations, there is much to discuss.

Join Blakes lawyers for an overview of recent legal and regulatory developments and practical strategies to navigate the changing regulation of the payments industry.

Topics:

  1. Code Compliance for Acquirers
  2. Implementing New Identity Rules
  3. What’s New in Privacy and Anti-Spam?
  4. Class Actions in Payments
  5. Focus on Fintech and Payments:
    a) Regulatory Considerations
    b) Structuring Transactions
    c) Due Diligence Issues
  6. Information Security
  7. Regulatory Roundup

Speakers:

  • Victoria Allsopp, Associate

  • Jake Gilbert, Partner

  • Christine Ing, Partner

  • Dawn Jetten, Partner

  • Jill Lawrie, Partner

  • Wendy Mee, Partner

  • Bonny Murray, Associate

  • Elizabeth Sale, Partner

  • Vladimir Shatiryan, Associate

  • Jacqueline Shinfield, Partner

Agenda

Breakfast and Registration: 8 – 8:30 a.m.
Presentations: 8:30 – 10:30 a.m.

Location: 

Blake, Cassels & Graydon LLP
199 Bay Street
Suite 4000, Commerce Court West
Toronto, Ontario

Mandatory Continuing Education
Ontario

This program contains 2 hours of Substantive content