Jacqueline D Shinfield
Canada Guide 2025
Band 2 : Banking & Finance: Financial Services Regulation
Email address
[email protected]Contact number
+1 416 863 3290Share profile
Band 2
About
Provided by Jacqueline D Shinfield
Practice Areas
Jacqueline is co-lead of Blakes Financial Services Regulatory group. 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, non-bank institutions, payment networks, payment processors, payment service providers, money services businesses, foreign exchange dealers, lenders, consumer lenders, mobile payments service providers, and digital currency exchanges . She has extensive experience providing advice in respect of Canada's anti-money laundering and anti-terrorism financing legislation and Canadian sanctions legislation and in respect of Canada’s newly enacted retail payment activities legislation.
Career
Member of the Canada Advisory Board established by the Association of Certified Anti-Money Laundering Specialists; Finance Advisory Board for Practical Law - Canada; Advisory Board of Payments eXchange.
Chambers Review
Canada
Based out of Toronto, Jacqueline Shinfield is a leading figure when it comes to financial services regulatory matters. She has extensive expertise in card payments, fintech and anti-terrorism financing regulations.
Strengths
Provided by Chambers
"Jacqueline Shinfield consistently delivers practical and actionable guidance to her clients."
"Jacqueline Shinfield provides lots of practical experience and common-sense advice. She is very straightforward and clear."
"She always adds value above and beyond the actual matter."
"Jacqueline Shinfield consistently delivers practical and actionable guidance to her clients."
"Jacqueline Shinfield provides lots of practical experience and common-sense advice. She is very straightforward and clear."
"She always adds value above and beyond the actual matter."
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