About Jacqueline
She is co-lead of the firm's Financial Services Regulatory group, advising regulated financial institutions, money services businesses, foreign exchange dealers, mobile payments service providers, digital currency exchanges and others on federal and provincial regulatory compliance. She has extensive experience with Canada's anti-money laundering and anti-terrorism financing legislation and Canadian sanctions legislation. She was named Person of the Year at the 2016 PX Payments Awards and was inducted into the Canadian Payments Hall of Fame.
Listing compiled from public sources in August 2026. Confirm Jacqueline D. Shinfield’s licence and standing in the Law Society of Ontario directory ↗