Banking · Finextra · Oct 22, 2026
Banks move to limit agents' access to customer accounts
From Finextra
The CEOs of Canada's RBC and BMO are the latest bank chiefs to warn customers about the dangers of linking their accounts to AI agents.
Read original at Finextra ↗Related MSB guidance
FINTRAC Travel Rule: EFT and Virtual-Currency Transfer Checklist
Required originator and beneficiary information, intermediary responsibilities, and a practical workflow for transfers with missing data—without confusing travel-rule duties with reporting thresholds.
FINTRAC MSB Registration: Scope, Application and Operational Readiness
A practical guide to deciding whether you are in scope, preparing a complete application and building controls that work after registration.