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Blake, Cassels & Graydon LLP

Jacqueline D Shinfield

Toronto, Canada Global Guide 2022 Ranked in 1 departments
Ranked in : Banking & Finance: Financial Services
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Lawyer profile for Global 2022

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Global 2022
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This individual is also ranked in:

Canada 2022 FinTech 2022

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Global
Banking & Finance: Financial Services - Canada

Band 3

Based out of Toronto, Jacqueline Shinfield acts as co-lead of the firm's financial services regulatory group. She has extensive expertise in card payments, fintech and anti-terrorism financing regulations.
"She is able to sort through complex issues to identify the most pressing concerns, and is a very strong advocate." "She is excellent at regulatory work."
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Practice Areas

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.

Career

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.

Global

This individual is also ranked in:

Canada 2022 FinTech 2022
Jacqueline D Shinfield

Blake, Cassels & Graydon LLP

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Phone number
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Office

199 Bay Street

Suite 4000

Commerce Court West

Toronto

Ontario

Canada

M5L 1A9

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Ranked In

Global 2022

Global 2021

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