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Band 2
Provided by Jacqueline D Shinfield
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, pay day loan companies, money services businesses, foreign exchange dealers, 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.
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.
Provided by Chambers
Provided by Chambers
Jacqueline Shinfield provides lots of practical experience and common-sense advice. She is very straightforward and clear.
Jacqueline Shinfield consistently delivers practical and actionable guidance to her clients.
She always adds value above and beyond the actual matter.
Jacqueline Shinfield provides lots of practical experience and common-sense advice. She is very straightforward and clear.
Jacqueline Shinfield consistently delivers practical and actionable guidance to her clients.
She always adds value above and beyond the actual matter.