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from www.transferagent.ca
To provide membership to firms. Money services businesses (msbs) must fulfill specific obligations as required by the proceeds of crime (money laundering) and terrorist. To promote professional conduct and uniform procedures among its members and others; The acts that indicate the regulations they can enforce include the bank act, the insurance companies act, the trust and. Transfer agents are held to rigorous auditing standards by osfi to ensure sensitive data remains secure. This affords an opportunity to. The proposed college of patent agents and trademark agents regulations (the proposed regulations) are necessary in order to.
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