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  • Article

    Supreme Court To Render Judgment On Cooperative National Securities Regulator This Week

    The Supreme Court of Canada is expected to render on Friday its highly anticipated judgment regarding the constitutionality of the proposed cooperative pan-Canadian securities regulator,
    CanadaCorporate/Commercial Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Economic Security As National Security

    In the face of sweeping tariffs that the United States is imposing on Canada, the government released amended Guidelines on the National Security Review of Investments to expand its interpretation of the national security provisions in the Investment Canada Act ...
    CanadaGovernment, Public Sector
    MLT Aikins LLP
MLT Aikins LLP
  • Article

    Federal Government Expands Guidelines Related To National Security Reviews

    All foreign investments in Canada, regardless of dollar value, are subject to the national security provisions of the Investment Canada Act (the "ICA"), including greenfield investments.
    CanadaGovernment, Public Sector
    Miller Thomson
    Miller Thomson
  • Article

    Final Amending Regulations Released Under The Proceeds Of Crime (Money Laundering) And Terrorist Financing Act

    On June 10, 2020, the final version of the Regulations Amending the Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019...
    CanadaGovernment, Public Sector
    Cassels
    Cassels
  • Article

    New Anti-money Laundering Rules In Canada – Further Updates Released

    The Department of Finance Canada recently released the final amending regulations that amend the existing Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering)
    CanadaGovernment, Public Sector
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    Canada's Economic Sanctions And Anti-Terrorism Laws: A Guide

    Economic sanctions and anti-terrorism laws are having increasing impact on day-to-day business operations for companies in many industries and have also become an important area ...
    CanadaInternational Law
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    A Judicial Weapon To Fight Cyber Terrorists: The Privacy Injunction

    The Canadian Centre for Cyber Security identified two prominent types of ransomware in its September 2021 awareness series: Ransomware: How to prevent and recover (ITSAP.00.099):
    CanadaTechnology
    Miller Thomson
    Miller Thomson
  • Article

    Investment Canada Act Voluntary National Security Notification Process For Non-Controlling Investments To Take Effect August 2, 2022

    On June 22, 2022, the Canada Gazette published the Regulations Amending the National Security Review of Investments Regulations (the Amendments)...
    CanadaGovernment, Public Sector
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Proposed Amendments To Canada's National Security Regulations For Foreign Investment: Pre-Closing Clearance Process To Be Available To Foreign Minority Investors

    On February 12, the Canadian Government launched a 30 day public consultation on proposed amendments to the Investment Canada Act's National Security Review of Investments Regulations
    CanadaGovernment, Public Sector
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Amendments To Anti-Money Laundering Regulations

    The Government of Canada has recently published in the Canada Gazette certain amendments to the Proceeds of Crime and Terrorist Financing Regulations.
    CanadaGovernment, Public Sector
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Canadian Government Announces Developments To Facilitate Foreign Investment In Canada

    By way of update to our August 2016 MarketCaps, on November 1, 2016, the Canadian government announced two important developments related to the Investment Canada Act in its Fall Economic Statement.
    CanadaInternational Law
    Gowling WLG
    Gowling WLG
  • Article

    Canada’s New Anti-Money Laundering Legislation Significantly Raises Penalties And Adds New Violations

    On March 26, 2026, Bill C-12, the Strengthening Canada’s Immigration System and Borders Act, received royal assent. The Bill significantly amends Canada’s anti-money laundering (AML) legislation...
    CanadaGovernment, Public Sector
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    FINTRAC Publishes Guidance On Information Sharing Between Reporting Entities

    As we previously reported, amendments made earlier this year to the Proceeds of Crime (Money Laundering) Terrorist Financing Act (PCMLTFA) allow reporting entities under the PCMLTFA...
    CanadaGovernment, Public Sector
    Goodmans LLP
    Goodmans LLP
  • Article

    Canadian Government Tightens Funding For Certain Research Grants

    As reported by Reuters, Canadian authorities have reportedly announced new restrictions on research grants, with the goal of blocking funding to projects with researchers affiliated...
    CanadaIntellectual Property
    Goodmans LLP
    Goodmans LLP
  • Article

    Impact Of Money Laundering And Terrorist Financing Legislation On Real Estate Developers

    As part of the Canadian government's crack down on money laundering and terror financing, which began in 1999 and is now being brought up to international standards, real estate developers will soon be faced with a greater regulatory burden.
    CanadaReal Estate and Construction
    Aird & Berlis LLP
    Aird & Berlis LLP
  • Article

    Québec's Plan For The Development Of Critical And Strategic Minerals (2020-2025)

    Québec has a modern, diversified, and somewhat dirigiste economy, in which the Government of Québec is not afraid to assume a central role. For decades now, the Government has attempted to...
    CanadaEnvironment
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Budget 2022 – AML/ATF Regulatory Measures

    On April 7, 2022, the Government of Canada tabled Budget 2022. The following is a summary of key anti-money laundering and anti-terrorist financing related measures.
    CanadaGovernment, Public Sector
    Cassels
    Cassels
  • Article

    Canadian Law Firms Call For Urgent Action On Ongoing Crisis In Afghanistan

    In an Open Letter, 21 of Canada's law firms are calling on the Government of Canada to fulfill its promise to resettle vulnerable Afghans.
    CanadaGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Loi sur Investissement Canada : Une nouvelle ère pour l'examen des investissements étrangers

    Les modifications apportées à la Loi sur Investissement Canada (la « LIC »), dont certaines sont entrées en vigueur récemment et d'autres prendront effet ultérieurement...
    CanadaGovernment, Public Sector
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    National Security Provisions Of The Investment Canada Act Amended To Create Voluntary Filing Option

    As of August 2, 2022, the national security provisions of the Investment Canada Act (the "Act") allow foreign investors who do not have a filing obligation under the Act to receive regulatory...
    CanadaGovernment, Public Sector
    Miller Thomson
    Miller Thomson
  • Showing 21–40 of 617 results

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