First Reference Talks

Discussions on Human Resources, Employment Law, Payroll and Internal Controls

internal control

By | 6 Minutes Read

The Bank for International Settlements issues paper on the regulation of digital payment services and e-money

In early July 2021, the BIS issued a paper on the regulatory requirements for digital payment and e-money services offered by non-bank service providers (“non-banks”). The paper addresses the proliferation of non-banks in retail payments and the questions that are related to their regulation.

By | 5 Minutes Read

Casinos, cards and counter-strike: A brief overview of skin gambling in Canada and abroad

In recent years, the gaming industry has seen the rise of so-called "skin gambling" websites. Critics have been quick to raise red flags, citing the need for profound regulation and protective measures shielding children from such platforms. This bulletin explores the practice of skin gambling, including regulatory responses in Quebec and the rest of the world.

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Established in 1995, First Reference provides organizations with practical and authoritative resources to help ensure compliance with constantly changing Canadian legislation and best practice

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