Jacqueline D. Shinfield
Jacqueline D. Shinfield
(416) 863-3290
(416) 863-2653
199 Bay St, Suite 4000, Commerce Court West, Toronto, ON
Year called to bar: 1989 (ON)
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 and non-bank institutions, pay day loan companies, money services businesses, foreign exchange dealers, mobile payments service providers, digital currency exchanges, and others. She has extensive experience providing advice in respect of Canada's anti–money laundering and anti-terrorism financing legislation as well as Canadian sanctions legislation. She also has particular expertise in the payment and card industry and provides advice to those involved in all aspects of these industries, including credit card, stored value card, and virtual card issuers, issuers and exchangers of digital currency, e-wallet providers, payment solution providers, program managers, payment processors, payment acquirers, payment networks, and others involved in payment systems generally. Jacqueline assists financial institutions in their dealings with the Financial Consumer Agency of Canada and assists regulated entities in their dealings with the Financial Transactions and Reports Analysis Centre of Canada. She is recognized as a leading lawyer in all major legal directories.
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