IDEAS home Printed from https://ideas.repec.org/h/pal/pmschp/978-3-031-25428-4_14.html
   My bibliography  Save this book chapter

Bank of Canada

In: Fintech Regulation and Supervision Challenges within the Banking Industry

Author

Listed:
  • Felix I. Lessambo

    (Fordham University)

Abstract

The Canadian financial regulatory system is fragmented with oversight of various parts of the financial system divided among a variety of federal and provincial regulators. The three principal federal regulators of financial institutions are the Office of the Superintendent of Financial Services (“OSFI”); the Canadian Deposit Insurance Corporation (“CDIC”); and the Financial Consumer Agency of Canada (“FCAC”). Firms with innovative business models are invited to contact their local securities regulator to discuss the firm’s business model and applicable securities law issues. In 2014, Canada became the first nation to establish laws addressing cryptocurrency by amending the Proceeds of Crime and Terrorist Financing Act (PCA) to cover all persons or entities dealing in cryptocurrencies.

Suggested Citation

  • Felix I. Lessambo, 2023. "Bank of Canada," Palgrave Macmillan Studies in Banking and Financial Institutions, in: Fintech Regulation and Supervision Challenges within the Banking Industry, chapter 0, pages 175-185, Palgrave Macmillan.
    • Handle: RePEc:pal:pmschp:978-3-031-25428-4_14
    DOI: 10.1007/978-3-031-25428-4_14
    as

    Download full text from publisher

    To our knowledge, this item is not available for download. To find whether it is available, there are three options:
    1. Check below whether another version of this item is available online.
    2. Check on the provider's web page whether it is in fact available.
    3. Perform a search for a similarly titled item that would be available.

    More about this item

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:pal:pmschp:978-3-031-25428-4_14. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Sonal Shukla or Springer Nature Abstracting and Indexing (email available below). General contact details of provider: http://www.palgrave.com .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.