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Regulators

Regulators are responsible for supervising different financial institutions. As a comparison site we strive to provide our readers with a range of relevant information relating to various areas associated with the process of sending money overseas. Just like specialist money transfer providers, the defining factors and responsibilities of each financial regulator will differ from country to country, as each organisation focuses on implementing the laws and regulations applicable to the territory. From banks to businesses, financial regulators ensure all parties are conducting themselves in a responsible and legal way, based on the financial systems in place. In our unbiased, up-to-date guides we provide an in-depth look at how consumers are protected, to help our readers understand the support and assistance these regulators can offer.

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Financial Consumer Agency of Canada (FCAC)
What Is the FCAC? The financial consumer agency of Canada (FCAC) is an agency set up by the Government of Canada to enforce the law on consumer protection of financial products. They provide support and information so consumers can better understand their rights. The Financial Consumer Agency of Canada (FCAC) protects financial consumers by overseeing […]
Payments Canada (PC)
What Is Payments Canada? PC, also known as Canadian Payments Association, is a Canadian settlement system and payment clearing organization. The entity was established as a result of the Canadian Payments Act in 1980, and its primary responsibilities include regulating and maintaining directories of routing numbers in Canada.  A total of $50.8 trillion was settled […]
Investment Industry Regulatory Organization of Canada (IIROC)
What Is the IIROC? The IIROC (Investment Industry Regulatory Organization of Canada) is classed as a non-profit organization and a national self regulatory organization. They were established through the merger of Market Regulation Services Inc. and the Investment Dealers Association of Canada. They primarily oversee the trading activity and investments in the Canadian debt and […]
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
What Is FINTRAC (Financial Transactions and Reports Analysis Centre of Canada)? FINTRAC is the national financial intelligence agency of Canada. They were established in 2,000 as a result of the Proceeds of Crime (Money Laundering) Act to help investigate and detect money laundering among other financial transactions. However, the organization was consequently expanded to include […]
Canada Deposit Insurance Corporation (CDIC)
What Is the Canada Deposit Insurance Corporation (CDIC)? Parliament created the Canada deposit insurance corporation in 1967, and it is a Canadian federal Crown Corporation, meaning it has a mixture of public policy and commercial objectives. The idea behind creating the CDIC is to offer insurance to commercial banks and savings institution depositors. This should […]