Canada: FinTech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

International Crypto Fraud Crackdown: How CRA Treats Tax Losses From Crypto Scams In Canada

A recent international law enforcement operation has highlighted the growing scale and sophistication of cryptocurrency fraud, while simultaneously raising complex tax issues for Canadian victims.

RS

Rotfleisch & Samulovitch P.C.

Toronto Crypto Crackdown Intensifies Enforcement And CRA Tax Audit Risk

Recent enforcement activity in Toronto has escalated into a large-scale regulatory crackdown on cryptocurrency businesses.

RS

Rotfleisch & Samulovitch P.C.

Digital Payment Instruments And The Future Of Canadian Transactions

Blockchain-powered payment instruments are entering the mainstream Canadian financial landscape. Torys lawyers and a C.D. Howe Institute analyst examine how stablecoins, tokenized deposits...

TL

Torys LLP

The Future Of Fintech: Q&A With Jay Dorey

The fintech industry in Canada is experiencing a transformative moment with the introduction of the Retail Payments Activities Act, creating new opportunities for innovation and investment. Visa's Jay Dorey and Torys' Brigitte Goulard explore how regulatory clarity is reshaping the landscape, from AI-powered fraud detection to emerging agentic commerce. Discover which verticals are poised for explosive growth and how fintechs are leveraging new tools to serve previously underserved markets.

Canada Technology

TL

Torys LLP

Canada’s Proposed Stablecoin Framework – Key Legal And Regulatory Takeaways

Canada Technology

MA

MLT Aikins LLP

Crypto In Divorce: How We Find It, Value It, And Prove Ownership

LL

Lerners LLP

CIRO’s Digital Asset Custody Framework: Beyond Crypto, But Still A Ways To Go

Canada Technology

MT

McCarthy Tétrault LLP

Fintechs State Of Play: Q&A With Rob Khazzam

Canada Technology

TL

Torys LLP

Open Banking In Canada Moves From Blueprint To Law

Canada Employment

MT

McCarthy Tétrault LLP

The Future Is Now: CIRO’s Compliance Report For 2026

Canada Compliance

BL

Borden Ladner Gervais LLP

When Corporate Boundaries Blur: Lessons From R v. Binance Holdings Limited

Canada Technology

C

Cassels

Mandats relatifs aux actifs numériques : Nouveaux pouvoirs d’exécution, questions en suspens

Canada Technology

MT

McCarthy Tétrault LLP

More Capital, Less Friction: Rethinking OSFI Rules For Canadian Growth

TL

Torys LLP

PSPs: Reminder Annual Report Due In One Week & Other RPAA-Related Updates

Canada Technology

MT

McCarthy Tétrault LLP

Closing The Loophole On Indirect Trust Transfers And The 21-Year Deemed Disposition Rule: New Measure In Budget 2025

RS

Rotfleisch & Samulovitch P.C.

Canada: Minimum Wage Increases In 2026

Canada Employment

LM

Littler Mendelson

A Degree In Deception: Alberta Court Upholds Termination For Cause

Canada Employment

C

Cassels

Update On The Capital Gains Exemption And Qualified Small Business Corporation Shares

OE

O'Sullivan Estate Lawyers LLP

International Crypto Fraud Crackdown: How CRA Treats Tax Losses From Crypto Scams In Canada

RS

Rotfleisch & Samulovitch P.C.

What To Do When You Receive A Notice Of Non-Compliance: Advanced Strategies To Comply With A Canadian Tax Audit, Fixing Honest Tax Mistakes, Resolving CRA Audits, And Canadian Crypto Tax Challenges While Avoiding Costly CRA Penalties

In the strict world of Canadian tax audit compliance, entrepreneurs, professionals, investors, accountants, and crypto investors often need to fix Canadian tax errors quickly. This helps avoid big penalties, long delays, and business problems.

RS

Rotfleisch & Samulovitch P.C.

Digital Asset Warrants: New Enforcement Powers, Open Questions

Since September 2023, the Criminal Code has included a provision that allows for the seizure, management, and disposition of “digital assets” (including “digital currency”) that are proceeds of crime (the “Digital Assets Warrant”).

Canada Technology

MT

McCarthy Tétrault LLP

Crypto Custody Compliance: CIRO’s New Framework

On February 3, 2026, the Canadian Investment Regulatory Organization (“CIRO”) published a Notice on CIRO’s Digital Asset Custody Framework (the “Notice”)...

Canada Technology

ML

McMillan LLP

Commercial Litigation Update: Combatting Cryptocurrency Fraud

The rapid increase in popularity of cryptocurrency has been accompanied by an equally rapid rise in fraud and challenges to those seeking to lawfully trade in digital assets.

Canada Criminal

BM

Blaney McMurtry LLP

Can You Sue For An Internet Scam? Online Fraud Litigation & Money Recovery Explained

Canada Criminal

WG

Watson Goepel LLP

Project Samara: The First Regulator-approved Canadian Tokenized Bond

OH

Osler, Hoskin & Harcourt LLP

Faits récents touchant la segmentation de valeurs mobilières en unités au Canada

Canada Wealth Mgt

BC

Blake, Cassels & Graydon LLP

CIRO's Digital Asset Custody Framework: Institutionalizing Crypto Custody In Canada

Canada Technology

OH

Osler, Hoskin & Harcourt LLP

Key Decisions Shaping Canadian Securities Litigation

Canada Commercial

BC

Blake, Cassels & Graydon LLP

OSFI's "Fast-Track" Approvals Pilot: Making Way For Innovative Fintechs To Scale As Financial Institutions In Canada

Canada Technology

GW

Gowling WLG

Developments In The Tokenization Of Securities In Canada

Canada Technology

BC

Blake, Cassels & Graydon LLP

Le point sur la réglementation canadienne en valeurs mobilières de 2025 : ce que les émetteurs et les investisseurs doivent savoir

MT

Miller Thomson LLP

Tokenization: The Future Of Fund Management?

Canada Technology

DW

Davies Ward Phillips & Vineberg

Blakes UpRound™: February 2026

Worldwide Commercial

BC

Blake, Cassels & Graydon LLP

What To Do When You Receive A Notice Of Non-Compliance: Advanced Strategies To Comply With A Canadian Tax Audit, Fixing Honest Tax Mistakes, Resolving CRA Audits, And Canadian Crypto Tax Challenges While Avoiding Costly CRA Penalties

In the strict world of Canadian tax audit compliance, entrepreneurs, professionals, investors, accountants, and crypto investors often need to fix Canadian tax errors quickly. This helps avoid big penalties, long delays, and business problems.

RS

Rotfleisch & Samulovitch P.C.

Le point sur la réglementation canadienne en valeurs mobilières de 2025 : ce que les émetteurs et les investisseurs doivent savoir

Les récentes modifications aux règles et initiatives stratégiques apportées par les Autorités canadiennes en valeurs mobilières (les « ACVM »), de même que les changements apportés à la Bourse de Toronto...

MT

Miller Thomson LLP

Tokenization: The Future Of Fund Management?

Technology continues to shape the way investors interact with their assets. With the rise of neobrokers like Robinhood and WealthSimple, younger investors prefer direct, real-time and comprehensive access...

Canada Technology

DW

Davies Ward Phillips & Vineberg

Blakes UpRound™: February 2026

Insight into AI and cybersecurity, new federal digital accessibility regulations, emerging FinTech reporting requirements, biometric privacy compliance...

Worldwide Commercial

BC

Blake, Cassels & Graydon LLP

OSFI To Fast-track New Entry Regime For Fintechs And Credit Unions

Canada Technology

TL

Torys LLP

What To Do When You Receive A Notice Of Non-Compliance: Advanced Strategies To Comply With A Canadian Tax Audit, Fixing Honest Tax Mistakes, Resolving CRA Audits, And Canadian Crypto Tax Challenges While Avoiding Costly CRA Penalties

In the strict world of Canadian tax audit compliance, entrepreneurs, professionals, investors, accountants, and crypto investors often need to fix Canadian tax errors quickly. This helps avoid big penalties, long delays, and business problems.

RS

Rotfleisch & Samulovitch P.C.

Everything You Need To Know About Cryptocurrency Taxation In Canada: Capital Gains On Crypto And Business Income Strategies

In the rapidly evolving landscape of digital assets, understanding cryptocurrency taxation in Canada is crucial for entrepreneurs, professionals, investors, accountants, and crypto enthusiasts aiming to navigate CRA crypto tax rules effectively.

RS

Rotfleisch & Samulovitch P.C.

CRA Cryptocurrency Tax Litigation (Part i): How To Handle CRA Objections, Tax Court Litigation, And More For Cryptocurrency Tax Disputes In Canada

Cryptocurrency tax disputes in Canada increasingly arise from aggressive CRA tax audit activity focused on digital asset transactions, cryptocurrency exchanges, DeFi platforms, and significant reported losses.

RS

Rotfleisch & Samulovitch P.C.

Canada's 2025 Federal Budget: Critical Changes To Cryptocurrency Taxation Investors, Traders, And Miners Need To Know

The 2025 federal budget significantly reshapes cryptocurrency taxation in Canada, with important implications for both individuals and businesses. The measures reflect a broader federal strategy to close compliance gaps and strengthen tax administration around digital assets.

RS

Rotfleisch & Samulovitch P.C.

Crypto Tax Trap: Financial Products, Services Offered By US-Based Family Offices And Crypto Asset Management Firms May Prove Unworkable For Taxes Due To CRA For Canadian Cryptocurrency Investors

RS

Rotfleisch & Samulovitch P.C.

How To Ensure You're Compliant With The Spot Rate Requirement Under Section 261(1) Of The Income Tax Act

RS

Rotfleisch & Samulovitch P.C.

Cryptocurrency Tax Enforcement Measures In The U.K. And Canada, Compared By A Crypto Tax Lawyer

RS

Rotfleisch & Samulovitch P.C.

11 Tax Changes To The Income Tax Act (ITA) In 2026 And Beyond That Canadian Taxpayers, Canadian Businesses Need To Know About

RS

Rotfleisch & Samulovitch P.C.

Beyond Borders, Within Reach: Criminal Restraint Order Issued For Crypto Held In Cross‑Border Exchange Structures

Canada Technology

DW

Davies Ward Phillips & Vineberg

When You're In Cryptocurrency Tax Litigation With CRA Trial Strategy (Part V): Evidentiary Burden, Expert Evidence, And Credibility At The Tax Court Of Canada

RS

Rotfleisch & Samulovitch P.C.

Senate Banking Committee Releases Draft Crypto Market Structure Bill Facing 137 Proposed Amendments At Markup

Canada Technology

ML

McMillan LLP

Amicarelli v The King: How Cryptocurrency Exchange Losses Are Treated For Tax Purposes Under Canadian Cryptocurrency Tax Laws

RS

Rotfleisch & Samulovitch P.C.

CRA Cryptocurrency Tax Litigation Business Income vs Capital Gains (Part IV): Including CRA Tax Audits, And Tax Court Appeals

RS

Rotfleisch & Samulovitch P.C.

Critical Changes In Revenu Québec's Voluntary Disclosure Program And Comparison To Federal CRA Rules For Canadian Taxpayers

RS

Rotfleisch & Samulovitch P.C.

CRA Cryptocurrency Tax Litigation (Part i): How To Handle CRA Objections, Tax Court Litigation, And More For Cryptocurrency Tax Disputes In Canada

RS

Rotfleisch & Samulovitch P.C.

Canada's 2025 Federal Budget: Critical Changes To Cryptocurrency Taxation Investors, Traders, And Miners Need To Know

RS

Rotfleisch & Samulovitch P.C.

Crypto Tax Trap: Financial Products, Services Offered By US-Based Family Offices And Crypto Asset Management Firms May Prove Unworkable For Taxes Due To CRA For Canadian Cryptocurrency Investors

RS

Rotfleisch & Samulovitch P.C.

Overview Of Cryptocurrency Taxation In Canada: How To Deduct Tax Losses For Digital Assets And Cryptocurrency Investments From Amicarelli V The King

RS

Rotfleisch & Samulovitch P.C.

OSC Provides Practical Takeaways For Issuers

Canada Commercial

BL

Borden Ladner Gervais LLP

See more

Highlighted Content

International Crypto Fraud Crackdown: How CRA Treats Tax Losses From Crypto Scams In Canada

RS

Rotfleisch & Samulovitch P.C.

Toronto Crypto Crackdown Intensifies Enforcement And CRA Tax Audit Risk

RS

Rotfleisch & Samulovitch P.C.

What To Do When You Receive A Notice Of Non-Compliance: Advanced Strategies To Comply With A Canadian Tax Audit, Fixing Honest Tax Mistakes, Resolving CRA Audits, And Canadian Crypto Tax Challenges While Avoiding Costly CRA Penalties

RS

Rotfleisch & Samulovitch P.C.

Everything You Need To Know About Cryptocurrency Taxation In Canada: Capital Gains On Crypto And Business Income Strategies

RS

Rotfleisch & Samulovitch P.C.

CRA Cryptocurrency Tax Litigation (Part i): How To Handle CRA Objections, Tax Court Litigation, And More For Cryptocurrency Tax Disputes In Canada

RS

Rotfleisch & Samulovitch P.C.

Canada's 2025 Federal Budget: Critical Changes To Cryptocurrency Taxation Investors, Traders, And Miners Need To Know

RS

Rotfleisch & Samulovitch P.C.

Crypto Tax Trap: Financial Products, Services Offered By US-Based Family Offices And Crypto Asset Management Firms May Prove Unworkable For Taxes Due To CRA For Canadian Cryptocurrency Investors

RS

Rotfleisch & Samulovitch P.C.

CRA's Expanding Use Of Administrative Tax Penalties (2020–2025): What Canadian Taxpayers Need To Know Now

RS

Rotfleisch & Samulovitch P.C.

A Canadian Tax Lawyer's Tax Guide For 'Digital Nomads' Moving To Canada: What You Need To Know About Canada's Tax System

RS

Rotfleisch & Samulovitch P.C.

Canada Revenue Agency Tightens Oversight On Cryptocurrency Transactions: What You Need To Know Now

RS

Rotfleisch & Samulovitch P.C.

Latest Videos

See more

Stablecoins Demystified: Understanding The Past, Present And Future Of Canada's New Digital Finance Frontier (Video)

GW

Gowling WLG

U.S. Court Sends Ripple Through Murky Waters Of Crypto Regulation (Video)

OH

Osler, Hoskin & Harcourt LLP

Metaverse (Video)

BL

Borden Ladner Gervais LLP

The Canadian Fintech Review: Privacy, Cybersecurity, Data And AI (Video)

TL

Torys LLP

Blockchain Part 1: Frontier Of Change (Video)

D

Dentons Canada LLP

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