Go to menu Go to main content
Autorité des marchés financiers - Home - General Public
Français
  • Follow us on Facebook This link will open in a new window
  • Follow us on Twitter This link will open in a new window
  • Follow us on Linkedin This link will open in a new window
  • General public
  • Professionals Individuals and firms in the financial sector, Fintech , current section
    • Insurers
    • Firms and representatives
    • Deposit insurance
    • Deposit institutions
    • Securities and derivatives
    • Market structures
    • Regulations and obligations , current sub-section
  • Becoming a professional Exams, probationary period, right to practise
  • Other AMF mandates MSBs, VRSPs
  • Professionals
  • Regulations and obligations
  • Money-Services Businesses
  • Policy Statement , current page

Policy Statement Money-services businesses

Autorité des marchés financiers - Home - General Public
  • General public
    • Life events
    • Insurance
    • Investments
    • Personal finances
    • Fraud prevention
    • Calculators and tools
    • Assistance, Complaints and Compensation
  • Professionals
    • Insurers
    • Firms and representatives
    • Deposit insurance
    • Deposit institutions
    • Securities and derivatives
    • Market structures
    • Regulations and obligations
  • Becoming a professional
    • Insurance of persons
    • Damage insurance
    • Claims adjustment
    • Financial planning
    • Securities
    • Trainers
  • Other AMF mandates
    • Public contracts
    • MSB – Money-Services Businesses
    • VRSP – Voluntary Retirement Savings Plan
    • Transparency Measures - Mining, oil and gas
    • E-Services
  • Home
  • About the AMF
  • Media Centre
  • Publications
  • Registers
  • Fintech
  • Regulations and obligations
  • Public consultations
Français
  • Follow us on Facebook This link will open in a new window
  • Follow us on Twitter This link will open in a new window
  • Follow us on Linkedin This link will open in a new window
  • Professionals
  • Regulations and obligations
  • Money-Services Businesses
  • Policy Statement , current page

Policy Statement Money-services businesses

Also in this section
  • Regulations and obligations , current section
    • Act respecting the regulation of the financial sector
    • Insurance and deposit institutions
      • Laws
      • Regulations
      • Insurance Guidelines
      • Deposit Institutions Guidelines
      • Notices of the Autorité des marchés financiers
      • Supervisory framework
      • Fees and costs payable to the AMF
    • Public Contracts
      • Laws and Orders in Council
      • Regulations
      • Fees and costs payable to the AMF
    • Distribution of financial products and services
      • Regulations
      • Directives
      • Notices
      • Agreements
      • Fees and costs payable to the AMF
    • Money-Services Businesses , current sub-section
      • Regulation
      • Policy Statement , current sub-section
      • Notices
      • Fees and costs payable to the AMF
    • Derivatives
      • Derivatives Regulation
      • Tariffs for costs and fees payable in respect of derivatives
      • 91-102 - Prohibition of Binary Options
      • 91-506 - Derivatives Determination
      • 91-507 - Trade Repositories and Derivatives Data Reporting
      • 93-101 - Derivatives: Business Conduct
      • 93-102 - Derivatives: Registration
      • 94-101 - Mandatory Central Counterparty Clearing of Derivatives
      • 94-102 - Customer Clearing and Protection of Customer Collateral and Positions (I-14.01, r. 0.001)
      • Policy Statements
      • Notices
      • Agreements
      • Fees and costs payable to the AMF
    • Transparency Measures - Mining, oil and gas
      • Regulations
      • Agreements
    • Voluntary Retirement Savings Plan (VRSP)
      • Regulations
      • Notices
      • Agreement
      • Fees and costs payable to the AMF
    • Securities
      • 1 - Procedures and related matters [11-101 à 14-101]
      • 2 - Certain Capital Market Participants [21-101 à 25-101]
      • 3 - Registration and Related Matters [31-101 à 35-101]
      • 4 - Distribution Requirements [41-101 à 46-201]
      • 5 - Ongoing Requirements for Issuers and Insiders [51-101 à 58-201]
      • 6 - Takeover Bids and Special Transactions [61-101 à 62-104]
      • 7 - Securities Transactions Outside the Jurisdiction [71-101 à 71-102]
      • 8 - Investment Funds [81-101 à 81-107]
      • 9 - Derivatives
      • Quebec Regulation and Policy Statement
      • Agreements
      • Fees and costs payable to the AMF
    • Public consultations
  • Regulations and obligations
    • Act respecting the regulation of the financial sector
    • Insurance and deposit institutions
    • Public Contracts
    • Distribution of financial products and services
    • Money-Services Businesses , current section
      • Regulation
      • Policy Statement , current page
      • Notices
      • Fees and costs payable to the AMF
    • Derivatives
    • Transparency Measures - Mining, oil and gas
    • Voluntary Retirement Savings Plan (VRSP)
    • Securities
    • Public consultations
  • Policy Statement to the Money-Services Businesses Act (pdf - 64 KB)This link will open in a new window
    In force on February 6, 2015

 

Share

  • Share the page by e-mail, This link will open in a new window
  • Share the page on Facebook, This link will open in a new window
  • Share the page on Twitter, This link will open in a new window
  • Share the page on LinkedIn, This link will open in a new window
  • About the AMF
  • Media Centre
  • Publications
  • Registers
  • Regulations and obligations
  • Public consultations
  • Fintech

Contact us

Québec City: 418-525-0337
Montréal: 514-395-0337
Toll-free: 1-877-525-0337

No need to wait on the phone!

One of our agents will be pleased to return your call.

Use the call back feature

Request for information

Client services

You want to:

  • Lodge a complaint
  • Report fraud
  • Report suspicious activity
  • File a claim
  • Make a comment

Assistance, Complaints and Compensation

  • Careers at the AMF
  • Subscribe to E-mail Info
  • Use our Financial Glossary
  • Useful links
  • Financial Education Section
  • Programme de partenariats stratégiques en éducation financière, sensibilisation et recherche
© 2019, Autorité des marchés financiers. All rights reserved
  • Access to Information
  • Sitemap
  • Accessibility
  • Terms of use