Jacqueline Shinfield
Jacqueline is co-lead of Blakes Financial Services Regulatory group. Jacqueline's practice focuses on all aspects of regulatory compliance in the retail financial services and payments industry at both the federal and provincial levels. She provides advice to regulated financial institutions, non-bank institutions, pay day loan companies, money services businesses, foreign exchange dealers, mobile payments service providers, and digital currency exchanges. She has extensive experience providing advice in respect of Canada's anti-money laundering and anti-terrorism financing legislation and Canadian sanctions legislation. · Blake, Cassels & Graydon LLP
About
Co-lead of Blakes Financial Services Regulatory group whose practice focuses on regulatory compliance in the retail financial services and payments industry at both the federal and provincial levels. Advises regulated financial institutions, non-bank institutions (including payday lenders), money services businesses, foreign exchange dealers, mobile payments service providers and digital currency exchanges, and has extensive experience with Canada's anti-money laundering, anti-terrorist financing and sanctions legislation.