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Liberals say anti-fraud measures to protect bank customers coming with federal budget

  • The federal Liberals plan to direct banks to implement new policies to detect and prevent fraud, aimed at preventing fraud.
  • Proposed changes would require banks to obtain express consent from account holders before enabling certain transfers.
  • The government will introduce a voluntary Economic Abuse Code of Conduct to protect victims of financial control.
  • Legislation for a Financial Crimes Agency to investigate and recover illicit funds is planned for next spring, as promised in 2021.
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17 Articles

The Lethbridge HeraldThe Lethbridge Herald
+8 Reposted by 8 other sources
Lean Left

Liberals say new anti-fraud measures coming with federal budget

OTTAWA — The federal Liberals say they plan to direct banks to have new policies and procedures in place to detect and prevent fraud. The proposed

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Bias Distribution

  • 91% of the sources lean Left
91% Left

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The Hamilton Spectator broke the news in Hamilton, Canada on Monday, October 20, 2025.
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