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  • Article

    Maintain Proper Compliance For Your Entities

    The world is moving at a fast pace, and the growth of technology is only speeding things up. Most companies adapt to this new era by implementing various tech tools and automation processes...
    CanadaCorporate/Commercial Law
    DiliTrust Canada Inc.
    DiliTrust Canada Inc.
  • Article

    Refreshed And Refocused: Rules Introduced To Support SEDAR+

    With SEDAR+ set to replace SEDAR on June 13, 2023, the Canadian Securities Administrators (CSA) published two advance notices for the adoption of
    CanadaCorporate/Commercial Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
Article

Accessibility Plan Due June 1, 2024 For Small Federally-Regulated Private Sector Entities

June 1, 2024 is the compliance date for small federally-regulated private sector entities, with between 10 and 99 employees, to publish their first accessibility plans...
CanadaEmployment and HR
Alexander Holburn Beaudin + Lang LLP
Alexander Holburn Beaudin + Lang LLP
  • Article

    OH&S Law: Gaining Insight Into Notices Of Contravention, Compliance Undertakings And Stop Work Orders

    When it comes to occupational health and safety in Saskatchewan, there are no shortcuts to staying on the right side of the law.
    CanadaEmployment and HR
    MLT Aikins LLP
    MLT Aikins LLP
  • Article

    The CNSC Takes Further Steps To Regulate SMRs In Its Update To Regdoc-3.5.3, Regulatory Fundament

    On March 31st, 2023, the Canadian Nuclear Safety Commission (the "CNSC") published an update to its REGDOC-3.5.3, Regulatory Fundamentals. This regulatory document details fundamental...
    CanadaEnergy and Natural Resources
    McKercher LLP
    McKercher LLP
  • Article

    Amendments To AML Legislation Regulations - New Funding Model And Expansion Of Scope To Mortgage Lending And Armoured Car Sectors

    On October 11, 2023, the federal government published final Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act...
    CanadaFinance and Banking
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Canada’s Revised AML Framework: Sweeping Penalties And Compliance Requirements

    Bill C-12 has fundamentally transformed Canada's anti-money laundering framework by introducing penalties up to forty times higher than previous levels and expanding compliance obligations across the financial sector. The legislation now requires all reporting entities to enroll with FINTRAC and maintain "reasonably designed, risk-based and effective" compliance programs, while imposing cumulative maximum penalties that can reach 3% of global revenue.
    CanadaFinance and Banking
    Miller Thomson
    Miller Thomson
  • Article

    Interest Rates: Why It Is In Everyone's Interest To Pay Close Attention

    In Canada, there are a number of regulations which encourage transparency by lenders when it comes to disclosing the cost of borrowing.
    CanadaFinance and Banking
    Aird & Berlis LLP
    Aird & Berlis LLP
  • Article

    Navigating Halal Financing For Residential And Commercial Transactions In Canada

    In residential transactions, Halal financing typically involves structures such as Murabaha (cost-plus sale), Ijarah (leasing), Musharakah (partnership), and Istisna'a (manufacturing contracts).
    CanadaFinance and Banking
    Nelligan Law
    Nelligan Law
  • Article

    Canadian AML Amendments To Virtual Currency Transaction Reporting Take Effect

    Remaining amendments to certain Regulations made under the Proceeds of Crime (Money Laundering and Terrorist Financing Act) (PCMLTFA) that create or change obligations for its ...
    CanadaGovernment, Public Sector
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Trends To Watch In Agriculture For 2022: Animal Rights Activism And Vigilante Surveillance

    Animal rights concerns are not new to the Canadian agriculture industry. What is new is that a small contingent of animal rights activist organizations have access to greater international resources and tactics...
    CanadaGovernment, Public Sector
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Superior Court Highlights How Delayed Notice Caused Prejudice To The Insurer

    In the recent decision, Furtado v. Lloyd's Underwriters, 2023 ONSC 5803, the Ontario Superior Court of Justice has provided insight on the issue of when an insured under a Directors and Officers' Liability Policy...
    CanadaInsurance
    Affleck Greene McMurtry LLP
    Affleck Greene McMurtry LLP
  • Article

    CBSA Audit Priorities

    The Canada Border Services Agency ("CBSA") resets its "audit priority areas" twice per year. Essentially, the CBSA designates certain tariff classification codes...
    CanadaInternational Law
    Millar Kreklewetz
    Millar Kreklewetz
  • Article

    Importing Into Canada? The CBSA Intends To Actively Target Suspected And Known Non-Compliance

    The CBSA has been developing new tools to actively target importers and import transactions involving suspected or known non-compliance.
    CanadaInternational Law
    Kanargelidis Global Trade & Customs Law
    Kanargelidis Global Trade & Customs Law
  • Article

    The Amlani Decision: Recovering Compliance Costs From Unit Owners

    There has been considerable debate in the condo industry since the release of the Superior Court of Justice's decision in Amlani v. York Condominium Corporation No. 473 ("Amlani"). While some ...
    CanadaLitigation, Mediation & Arbitration
    Miller Thomson
    Miller Thomson
  • Article

    Quebec Is Ready To Play: Quebec Puts An End To Contest Laws

    It is not uncommon to see a contest or sweepstakes open to Canadian residents that excludes Quebec residents from participating.
    CanadaMedia, Telecoms, IT, Entertainment
    Miller Thomson
    Miller Thomson
  • Article

    The Dufresne Group Inc. Settles With The Competition Bureau Over Deceptive Marketing Practices

    On September 26, 2023, The Dufresne Group Inc. (TDG) and its affiliated companies, recognized for their prominent retail brands, Dufresne Furniture and Appliances...
    CanadaMedia, Telecoms, IT, Entertainment
    Miller Thomson
    Miller Thomson
  • Article

    Law 25 Survey Report: Are Organizations Ready For Québec's New Privacy Legislation?

    The key provisions of Law 25, Québec's new privacy legislation, are scheduled to come into force in September 2023.
    CanadaPrivacy
    Gowling WLG
    Gowling WLG
  • Article

    Manufacturers Of Internet Of Things Devices: Guidance From The Canadian Federal Privacy Commissioner

    There has been plenty written about the growth of the internet of things (IoT) market. Arguably, the global pandemic may have even crystallized the benefits of IoT solutions and pushed towards...
    CanadaPrivacy
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Ontario Government Launches Consultation To Enhance Privacy Protections

    Just over two months after Bill 64, an Act to modernize legislative provisions as regards the protection of personal information, was introduced in the National Assembly of Quebec
    CanadaPrivacy
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Showing 161–180 of 1122 results

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