Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

302 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    OSFI Update: Upcoming Changes To Regulatory Guidance

    On February 13, 2020, the Office of the Superintendent of Financial Institutions (OSFI) hosted a Regulatory Affairs Division seminar
    CanadaInsurance
    Cassels
    Cassels
  • Article

    Inside The Box: Final Form Of Canadian Federal Credit Regulations Published

    Every federally regulated entity that extends credit to consumers in Canada will be interested in the final form of the federal Credit Business Practices regulations (the "Final Credit Business Practices Regulations") and the final form of the amendments to the Cost of Borrowing regulations (the "Final Cost of Borrowing Amendments"), which were published in the Canada Gazette on September 30, 2009.
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
Borden Ladner Gervais LLP
  • Article

    OSFI Legislation And Approvals Seminar

    Each year, the Office of the Superintendent of Financial Institutions holds a seminar in Toronto to update both in house lawyers and outside counsel on recent activities undertaken by the Legislation and Approvals Division.
    CanadaFinance and Banking
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    COVID-19 Impact: OSFI Capital And Regulatory Reporting Update

    In light of the operational and financial impact of COVID-19 on federally regulated financial institutions (FRFIs), the Office of the Superintendent of Financial Institutions (OSFI) announced new measures on April 9, 2020...
    CanadaInsurance
    Cassels
    Cassels
  • Article

    BIS Committee On Payments And Market Infrastructures Publishes Work Programme For 2021-2022

    In early August 2021, the Committee on Payments and Market Infrastructures (CPMI) publicly released its work programme for the first time as part of its commitment to increase transparency.
    CanadaFinance and Banking
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Federal Financial Services Regulatory Updates: OSFI’s Third Quarterly Release Of 2026

    The Office of the Superintendent of Financial Institutions (OSFI) published its third quarterly release of the year on September 10, 2026, noting that the targeted adjustments made to its guidance were made with a view to supporting a resilient and competitive Canadian financial system.
    CanadaFinance and Banking
    Fasken
    Fasken
  • Article

    FINRA Proposes New Registration Category For Investment Bankers

    The Financial Industry Regulatory Authority, Inc. (FINRA) has proposed a new limited representative registration category for investment banking professionals doing business in the United States.
    CanadaFinance and Banking
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    OSFI Ruling On Credit Card Activities Clarifies Restrictions On Foreign Banks Carrying On Business In Canada

    The Office of the Superintendent of Financial Institutions ("OSFI") recently confirmed that foreign banks undertaking activities in Canada in support of a foreign credit card program are not engaging in or carrying on business in Canada for the purposes of Part XII of the Bank Act (Canada) (the "Act").
    CanadaFinance and Banking
    McMillan LLP
    McMillan LLP
  • Article

    Quebec’s Money-Services Businesses Act In Force April 1, 2012

    Money-services businesses (MSBs) should already be aware that Quebec’s new Money-Services Businesses Act (the Act) came into force on April 1, 2012
    CanadaFinance and Banking
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    The Implementation Of The New Non-Viability Contingent Capital Requirements Of The Basel III Rules

    In August 2011, the Office of the Superintendent of Financial Institutions (Canada) ("OSFI") released its Final Advisory (the "OSFI Advisory") on non-viability contingent capital.
    CanadaFinance and Banking
    DLA Piper
    DLA Piper
  • Article

    China Ascending

    If nothing else, a visit to China confirms that the economic centre of gravity is shifting to Asia and that trend is being accelerated by the global recession.
    CanadaGovernment, Public Sector
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    OSFI Issues Revised Capital Requirements For Property And Casualty Insurers

    The Guideline applies to Canadian P&C Insurers and foreign P&C Insurers operating in Canada on a branch basis.
    CanadaFinance and Banking
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Basel Committee Requires Non-Common Capital Instruments to Be Convertible into Common Shares

    Earlier today, the Basel Committee released new minimum requirements specifying that all capital instruments issued on or after January 1, 2013 must contain provisions that require them to be converted into common shares if the relevant regulator determines that the bank is no longer viable.
    CanadaFinance and Banking
    Torys
    Torys
  • Article

    Canada Pushes Embedded Contingent Capital

    Canadian officials have been promoting embedded contingent capital as the best alternative for dealing with systemically important financial institutions (SIFIs), or banks that are "Too Big to Fail," as they have historically been referred to.
    CanadaFinance and Banking
    Torys
    Torys
  • Article

    OSFI Announces Intention To Release Climate Risk Management Guidance

    OSFI notes that its main objective with this initiative "is to support FRFIs in their efforts to build awareness and capability in managing climate-related financial risks."
    CanadaFinance and Banking
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    OSFI Issues Updates For Mortgage Qualifying Rate, Culture Risk And Funding

    The Office of the Superintendent of Financial Institutions (OSFI) issued its quarterly release of regulatory changes on November 21, 2024, covering an exemption to the Minimum Qualifying Rate (MQR)...
    CanadaFinance and Banking
    Fasken
    Fasken
  • Article

    OSFI Launches Consultations On Basel III Implementation And Updates To Pillar 3 Disclosure Guideline

    On March 11, the Office of the Superintendent of Financial Institutions released proposed revisions to its capital, leverage and related disclosure guidelines for banks for public comment until June 4, 2021.
    CanadaFinance and Banking
    Torys
    Torys
  • Article

    Perspectives On The Canadian Banking Industry

    Coming out of one of the most profound financial crises in history, in 2010, Canada’s six largest banks posted solid earnings, and once again demonstrated why they are considered among the most stable in the world.
    CanadaFinance and Banking
    PwC Management Services LP
    PwC Management Services LP
  • Article

    Supreme Court Declares Proposed Federal Securities Act Unconstitutional

    On December 22, 2011, the Supreme Court of Canada released its long-awaited decision regarding the federal government’s proposed Securities Act (the "Proposed Act"), which sought to create a federal regime for securities regulation in Canada.
    CanadaFinance and Banking
    DLA Piper
    DLA Piper
  • Article

    The Next Generation Of Regulatory Capital Has Arrived In Canada

    A number of Canadian banks, including Royal Bank, National Bank, Bank of Montreal and CIBC, have recently issued "limited recourse capital notes", or LRCNs, in public offerings...
    CanadaFinance and Banking
    Torys
    Torys
  • Showing 121–140 of 302 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics