Navigating the New FINTRAC KYC Requirements for Canadian Title Insurers

As of October 1, 2025, title insurers become regulated entities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) (“PCMLTFA”). This regulatory change is part of the federal government’s broader effort to address the growing risks of title fraud and money laundering in the real estate sector.

At FCT, we understand that trust and transparency are critical in our work with legal professionals, particularly in the face of evolving regulatory requirements. Join us for an information session to learn more about the changes and what it means to you and your business.