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Keep current with the most important information from around the industry.
Increased Monitoring Necessary for transactions with High Risk Countries
FINTRAC’s July 15, 2026, advisory is more than just a standard update. It highlights current risks such as money laundering, terrorist financing, sanctions evasion, and
FINTRAC Reporting Obligations: When and How to file STRs, LCTRs, LVCTRs, LPEPRs, and Sanctions Evasion
Timely and effective compliance starts with understanding your reporting obligations. This article outlines the key FINTRAC reports for Dealers in Precious Metals and Precious Stones
In Memory of Jeffrey Allan Chaplin (1943-2025)
Jeffrey Allan Chaplin was a respected Toronto jeweller, entrepreneur, television personality, devoted father, and passionate caregiver whose career in the jewelry industry spanned more than
September 2025 National Retail Report is Live!
The September 2025 release of the CJA’s National Retail Bulletin featuring July 2025 data is now live! Click here to read the latest from our friends at J.C.
August 2025 National Retail Report is Live!
The August 2025 release of the CJA’s National Retail Bulletin featuring June 2025 data is now live! Click here to read the latest from our friends at J.C.
July 2025 National Retail Report is Live!
The July 2025 release of the CJA’s National Retail Bulletin featuring May 2025 data is now live! Click here to read the latest from our friends at J.C.
June 2025 National Retail Report is Live!
The June 2025 release of the CJA’s National Retail Bulletin featuring April 2025 data is now live! Click here to read the latest from our friends at J.C.
