Eugene Jakubov

Eugene Jakubov

CBES集团负责人

高级顾问,大律师和律师

在LinkedIn上联系
关于

Eugene Jakubov是一位资深法律和合规专业人士,在安大略省拥有超过20年的执业律师经验,并有超过10年为加拿大受监管和成长型企业提供咨询的经验。

他专长于企业注册、监管合规和货币服务业务(MSB)许可,支持进入加拿大市场的加拿大和国际创始人。Eugene曾担任中型金融服务机构的法律顾问,包括信用卡发行商、POS分销商、收单机构以及为中小企业提供融资解决方案的公司。

作为企业家,Eugene深知合规必须是实用的、可扩展的且易于实施的。他的工作重点是将监管要求转化为清晰、可用的框架,企业可以在实际运营环境中应用。

CBES集团平台使用的所有法律、治理和合规方法论均在他的直接监督下开发或审查,确保准确性、一致性和长期监管合规。

Eugene Jakubov的文章与洞察

Eugene Jakubov撰写或审阅的文章专注于在加拿大经商的实际方面——包括公司注册、监管合规、MSB许可和治理最佳实践。每篇文章都基于真实的法律经验和当前的监管要求,而非理论解读。

Canadian Corporation: Top 6 Confusing Terms Every Entrepreneur Should Know
Corporate Compliance

Canadian Corporation: Top 6 Confusing Terms Every Entrepreneur Should Know

Confused by Canadian corporate terms? Learn the difference between Business Number vs Corporation Number, annual return types, provincial vs federal incorporation, and more.

Mar 3, 2026 8 min read 阅读 →
FINTRAC Issues $264,000 Penalty: Lessons for the Compliance Community
MSB & Regulated

FINTRAC Issues $264,000 Penalty: Lessons for the Compliance Community

FINTRAC fined Spence Diamonds $264,000 for AML violations including missing STRs, absent compliance policies, and no staff training. Learn the lessons every MSB must take from this enforcement action.

Oct 1, 2025 6 min read 阅读 →
Data Protection and Privacy Compliance: What MSBs Often Miss
MSB & Regulated

Data Protection and Privacy Compliance: What MSBs Often Miss

MSBs handle sensitive personal and financial data daily. Learn about common privacy oversights, cross-border data obligations under PIPEDA and GDPR, and how to build a compliant data protection program.

Jul 1, 2025 6 min read 阅读 →
The Rising Cost of Non-Compliance: Why MSBs Must Take FINTRAC Enforcement Seriously
MSB & Regulated

The Rising Cost of Non-Compliance: Why MSBs Must Take FINTRAC Enforcement Seriously

FINTRAC has issued over $700,000 in fines to Canadian MSBs for AML violations in 2025. Learn about recent enforcement actions, common compliance failures, and how to protect your business.

Jun 15, 2025 6 min read 阅读 →
FINTRAC's New Rules for MSBs Using Agents or Mandataries: What You Need to Know
MSB & Regulated

FINTRAC's New Rules for MSBs Using Agents or Mandataries: What You Need to Know

Learn about FINTRAC's new compliance requirements for Canadian MSBs using agents or mandataries. Criminal record checks, verification timelines, and record-keeping rules explained.

Jun 15, 2025 8 min read 阅读 →
Beyond Registration: What Many MSBs and Corporations Overlook About Ongoing Compliance
MSB & Regulated

Beyond Registration: What Many MSBs and Corporations Overlook About Ongoing Compliance

Registration is just the beginning. Canadian corporations and MSBs must meet annual returns, tax filings, FINTRAC renewals, and Bank of Canada reporting. Learn what you're missing.

May 1, 2025 7 min read 阅读 →
FINTRAC Compliance: Understanding Ministerial Directives and Applicable Countries
MSB & Regulated

FINTRAC Compliance: Understanding Ministerial Directives and Applicable Countries

Canadian MSBs must have written policies addressing Ministerial Directives for Russia, Iran, and North Korea. Learn what FINTRAC requires and how to stay compliant.

Apr 15, 2025 6 min read 阅读 →
New FINTRAC Compliance Rule: Reporting Listed Person or Entity Property
MSB & Regulated

New FINTRAC Compliance Rule: Reporting Listed Person or Entity Property

Starting in 2025, Canadian MSBs must report property held or controlled by listed persons or entities under new FINTRAC rules. Learn about deadlines, requirements, and compliance.

Apr 1, 2025 6 min read 阅读 →
Corporate Tax Return Filing Deadline – March 31st
Tax & Accounting

Corporate Tax Return Filing Deadline – March 31st

Canadian corporations with a December 31st fiscal year-end face a critical deadline. Learn about T2 filing requirements, penalties, and how to stay compliant.

Mar 15, 2025 5 min read 阅读 →
7 MSB Registration Myths That Are Costing You Time and Money
MSB & Regulated

7 MSB Registration Myths That Are Costing You Time and Money

The internet is full of outdated information about MSB registration in Canada. These myths are causing real problems — wasting months and thousands of dollars.

Feb 10, 2025 12 min read 阅读 →