Financial services regulations
Learn about some of the key regulations, permits and licences for small businesses in the financial services sector, such as loan brokers, payday lenders, collection agencies and private lenders. This does not include information regarding large financial institutions.
- Financial Transactions and Reports Analysis Centre of Canada — What you need to know
Find out what records you need to keep if you own a casino, or you operate a business in money services, accounting, real estate, life insurance, securities, or precious metals and stones.
Privacy and personal information protection
- Privacy and your business
If you collect, use or disclose personal information about individuals, you need to understand your privacy obligations.
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