E-12.000001 - Money-Services Businesses Act

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45. The Authority may, in accordance with Chapter III of Title I of the Act respecting the regulation of the financial sector (chapter E-6.1), inspect the affairs of a money-services business in order to verify compliance with this Act, or conduct an investigation into any matter relating to this Act.
In addition, the Authority may, on its own initiative or on request, conduct an investigation
(1)  to repress any contravention of the legislation adopted by another legislative authority to regulate money services; and
(2)  within the scope of an agreement entered into under the second paragraph of section 33 of the Act respecting the regulation of the financial sector.
2010, c. 40, Sch. I, s. 45; 2018, c. 23, s. 811.
45. The Authority may, in accordance with Chapter III of Title I of the Act respecting the Autorité des marchés financiers (chapter A-33.2), inspect the affairs of a money-services business in order to verify compliance with this Act, or conduct an investigation into any matter relating to this Act.
In addition, the Authority may, on its own initiative or on request, conduct an investigation
(1)  to repress any contravention of the legislation adopted by another legislative authority to regulate money services; and
(2)  within the scope of an agreement entered into under the second paragraph of section 33 of the Act respecting the Autorité des marchés financiers.
2010, c. 40, Sch. I, s. 45.