Jacqueline D Shinfield

Jacqueline is co-lead of Blakes Financial Services Regulatory group. Jacqueline's practice focuses on all aspects of regulatory compliance in the retail financial services and payments industry at both the federal and provincial levels. She provides advice to regulated financial institutions, non-bank institutions, payment networks, payment processors, payment service providers, money services businesses, foreign exchange dealers, lenders, consumer lenders, mobile payments service providers, and digital currency exchanges . She has extensive experience providing advice in respect of Canada's anti-money laundering and anti-terrorism financing legislation and Canadian sanctions legislation and in respect of Canada’s newly enacted retail payment activities legislation.

Member of the Canada Advisory Board established by the Association of Certified Anti-Money Laundering Specialists; Finance Advisory Board for Practical Law - Canada; Advisory Board of Payments eXchange.