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Keep current with the most important information from around the industry.
Supply Chains Act Bulletin – Spring 2026
May 4, 2026 Updates from Public Safety Canada on the Fighting Against Forced Labour and Child Labour in Supply Chains Act (Supply Chains Act) In this
April 2026 Retail Report is LIVE!
Wellness Pulls and Supply Pinches: February Canadian Retail Sales Present a Divided Consumer February 2026 (April 2026 Release) Canadian retail sales experienced strong year-over year
SHINE ON: Turning Jewellery Into $1 Million For Local Healthcare
In celebration of its 50th anniversary, Harmony Jewellers transformed gratitude into action through an initiative that would unite a community and make a lasting impact.
FINTRAC imposes an administrative monetary penalty on Griffin Jewellery Designs Inc.
FINTRAC announced today that it has imposed an administrative monetary penalty on Griffin Jewellery Designs Inc. Following a compliance examination, Griffin Jewellery Designs Inc., a
FINTRAC Advisory
In order to protect the international financial system from money laundering and terrorist financing risks, the Financial Action Task Force (FATF) issued a statement on
FINTRAC updates its guidance and publishes bribery and corruption indicators
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updated its guidance on politically exposed persons and heads of international organizations to provide greater
FINTRAC publishes important updates to its guidance related to the Ministerial Directive on the Islamic Republic of Iran
Canada’s Minister of Finance updated the Ministerial Directive on the Islamic Republic of Iran, which took effect on November 15, 2025. Guidance related to this Ministerial
