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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
Based out of Toronto, Jacqueline Shinfield is a leading figure when it comes to financial services regulatory matters. She has extensive expertise in card payments, fintech and anti-terrorism financing regulations.
Provided by Chambers
"Jackie is an incredible lawyer. She is a pre-eminent expert in her practice area and is fantastic to work with."
"She is a very experienced and customer-focused lawyer who provides great insight and industry perspective while balancing the risk and reward of legal advice."
"She obviously has a comprehensive knowledge of the whole regulatory environment. Jacqueline is somebody who comes at it from such a thorough angle."
"Jackie is an incredible lawyer. She is a pre-eminent expert in her practice area and is fantastic to work with."
"She is a very experienced and customer-focused lawyer who provides great insight and industry perspective while balancing the risk and reward of legal advice."
"She obviously has a comprehensive knowledge of the whole regulatory environment. Jacqueline is somebody who comes at it from such a thorough angle."
