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Article
Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies In Effect As Of April 1, 2025
Major changes to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Act") came into effect on April 1, 2025.
CanadaFinance and Banking
Miller Thomson
Article
Canada Proposes To Expand Application Of Investment Canada Act To Foreign Banks And Move Forward With Expanding Fintech Investment Powers
The Government of Canada has introduced Bill C-30, proposing significant amendments to the Bank Act that would fundamentally alter how foreign bank investments in Canada are regulated. These changes would eliminate a decades-old exemption that has shielded certain foreign bank transactions from Investment Canada Act review, potentially subjecting them to both net benefit and national security scrutiny.
CanadaFinance and Banking

Torys

Canada Hits Belarus With Economic Sanctions For Gross Human Rights Violations

On September 29, 2020, the Canadian Government announced the imposition of sanctions on various officials of the government of Belarus (the "Belarus Sanctions") effective immediately.

CanadaGovernment, Public Sector

McCarthy Tétrault

Canada Imposes Sanctions Against Belarusian Government Officials

On September 29, 2020, Canada imposed economic sanctions against 11 Belarusian government officials ("listed person(s)") implicated in state-sponsored violence and human rights violations.

CanadaGovernment, Public Sector

Bennett Jones LLP

Canadian Foreign Investment Review – What To Expect In 2020

While Canada – like the rest of the world – is grappling with the COVID-19 pandemic, the Canadian government continues to review foreign investment in Canada.

CanadaGovernment, Public Sector

Canadian Government Releases New Policy Regarding Foreign Investments From State-Owned Enterprises In Critical Minerals Under The Investment Canada Act

On October 28, 2022, the Government of Canada released a policy providing additional clarity about how the Investment Canada Act (ICA)

CanadaGovernment, Public Sector

Stikeman Elliott LLP

Financial Crime, Consumer Protection, And Banking Measures Proposed In 2024 Fall Economic Statement

In connection with the recent amendments to Canada's criminal rate of interest, the federal government has announced additional amendments concerning payday loans. Payday lenders, that satisfy prescribed criteria.

CanadaGovernment, Public Sector

Borden Ladner Gervais LLP

FINTRAC Advisory Concerning Financial Transactions Related To High-Risk Countries Identified By FATF

On March 20, 2023, the Financial Transactions and Reports Analysis Centre (FINTRAC) issued an advisory (the "Advisory") concerning financial transactions related to countries...

CanadaGovernment, Public Sector

Investment Canada Act Annual Report Provides New Insights Into The Small Number Of Transactions That Have Raised National Security Concerns

On March 1, 2019, the Director of Investments filed the annual report on the administration of the Investment Canada Act (the Act) for the fiscal year ending March 31, 2018 (Fiscal 2018) ...

CanadaGovernment, Public Sector

Osler, Hoskin & Harcourt LLP

The Second Opinion: U.K Supreme Court Rules Against Sanctions On Iranian Bank

The U.K. Supreme Court recently quashed an order prohibiting Bank Mellat from operating in Britain over allegations the Bank helped finance Iran's nuclear weapons program.

CanadaInternational Law

McCarthy Tétrault

Beyond Borders: Government Grants Itself Powerful Access To Data, Reduced Oversight

Canada's proposed Bill C-2 (or the Strong Borders Act) will overhaul key aspects of Canada's lawful access regime; namely, the circumstances in which law enforcement and governmental agencies...

CanadaMedia, Telecoms, IT, Entertainment

Osler, Hoskin & Harcourt LLP

Cassels On Competition: March 2022

Rogers' proposed C$26-billion deal to acquire Shaw has come under the regulatory and political microscope recently.

CanadaAntitrust/Competition Law

Canadian Anti-Money Laundering and Anti-Terrorist Financing Update

CSA release revised staff notice regarding terrorist financing reporting obligations As reported in our post of July 30, 2010, the Canadian Securities Administrators (CSA) published CSA Staff Notice 31-317 (Revised) – Reporting Obligations Related to Terrorist Financing on July 30, 2010 (the Revised Notice), updating their initial release of April 16, 2010

CanadaCorporate/Commercial Law

Stikeman Elliott LLP

First Country Assessment Of AML And TF Risk Released

On July 31st, the federal Department of Finance released its initial assessment of the inherent money laundering and terrorist financing risks in Canada.

CanadaFinance and Banking

Norton Rose Fulbright Canada LLP

10 Lessons We've Learned Since Hamas' Oct. 7 Massacre In Israel

Since the Oct. 7 Hamas massacre in Israel one year ago on Monday, there have been transformations and lessons to be learned in areas that stretch well beyond the conflict itself.

CanadaGovernment, Public Sector

AML/ATF Update

On November 19, 2024, the Department of Public Safety Canada ("Public Safety") held a stakeholder's engagement session, titled Criminal Code Authorization Regime Update, to inform the charitable/not-for-profit sector on developments relating to the authorization regime brought by Bill C-41.

CanadaGovernment, Public Sector

Carters Professional Corporation

Canada Lays Out Direct Path To National Security Review For SOE-implicated Investments In Critical Mineral Sector

The Annual Report provides insight on key trends relating to foreign investment and national security reviews in Canada.

CanadaGovernment, Public Sector

Canada Tables New Bill To Create Authorization Regime For The Provision Of Humanitarian Aid To Geographic Regions Controlled By Terrorist Groups

On March 9, 2023, the Canadian government tabled Bill C-41, An Act to amend the Criminal Code and to make consequential amendments to other Acts where it also passed through First reading.

CanadaGovernment, Public Sector

Tereposky & DeRose

Canadian Government Issues Guidelines On The National Security Review Of Investments

With the highly anticipated release of its Guidelines on the National Security Review of Investments...

CanadaGovernment, Public Sector

McCarthy Tétrault

Investment Canada Act Update: New Thresholds And National Security In The News

The review thresholds have not been increased for WTO investors that are state-owned enterprises.

CanadaGovernment, Public Sector

Norton Rose Fulbright Canada LLP

Showing 241–260 of 617 results

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