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  • Article

    Canada To Implement Electronic Travel Authorization Program

    As part of the Canada-United States Perimeter Security and Economic Competitiveness Action Plan, Canada and the United States agreed to establish a common approach to screening visa-exempt foreign nationals in order to identify threats before they arrive in the North American perimeter.
    CanadaImmigration
    Blaney McMurtry LLP
    Blaney McMurtry LLP
  • Article

    Does Canada Need A Terrorism Risk Insurance Scheme?

    The genesis of the modern public-private terrorism risk insurance schemes traces back to the events of September 11 2001 in the United States.
    CanadaInsurance
    McMillan LLP
    McMillan LLP
Article

Canada Significantly Amends Sanctions Laws, Adding Deemed Ownership Criteria

On June 22, 2023, significant amendments (the Amendments) to the Special Economic Measures Act (SEMA) entered into force. The Amendments fundamentally alter the notion...
CanadaInternational Law
Dentons Canada LLP
Dentons Canada LLP
  • Article

    Sécuriser l'avenir : Chronologie des droits de douane

    Les droits de douane jouent un rôle clé dans les relations commerciales internationales; elles influencent directement les industries...
    CanadaInternational Law
    Fasken (French)
    Fasken (French)
  • Article

    Highlights From The CBA Competition Law Fall Symposium

    The Canadian Bar Association's Competition Law Section held its Fall Online Symposium last week (October 20-22).
    CanadaAntitrust/Competition Law
    Fasken
    Fasken
  • Article

    Canadian Government Announces Enhanced Review Measures Under The Investment Canada Act In Response To COVID-19

    On April 18, 2020, the Minister of Innovation, Science and Industry (the "Minister") issued a new policy statement relating to foreign investment screening in the circumstances of COVID-19.
    CanadaCoronavirus (COVID-19)
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Navigating The Investment Canada Act: Key Insights To Protect Your Business

    When making investments in Canada, understanding and complying with the Investment Canada Act (ICA) is crucial to avoiding delays and penalties.
    CanadaCorporate/Commercial Law
    Boughton Law
    Boughton Law
  • Article

    Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies Come Into Effect On April 1, 2025

    Major changes to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Act") will come into effect earlier than expected, on April 1, 2025.
    CanadaFinance and Banking
    Miller Thomson
    Miller Thomson
  • Article

    2018-2019 Investment Canada Act Annual Report Is Published

    While there are a number of federal and provincial statutes that are sector-specific and that limit foreign investment in Canada, the Investment Canada Act...
    CanadaGovernment, Public Sector
    Fasken
    Fasken
  • Article

    A Step In The Right Direction: Updated Guidelines On Canada's National Security Review Bring Greater Clarity

    On March 24, 2021, the Minister of Innovation, Science and Industry (the "Minister") announced updates to the Guidelines on the National Security Review of Investments (the "Guidelines") issued...
    CanadaGovernment, Public Sector
    Fasken
    Fasken
  • Article

    Budget Bill 2023: Changes For Financial Institutions

    On May 2, 2023, Bill C-47, Budget Implementation Act, 2023, No. 1 received second reading in the House of Commons (Budget Bill). The Budget Bill implements the policy...
    CanadaGovernment, Public Sector
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Canadian SMEs: How To Fully Benefit From The Industrial And Technological Benefits Policy

    The Industrial and Technological Benefits (ITB) Policy requires companies awarded defence procurement contracts to undertake business activities in Canada equal to the value of the contracts they have won.
    CanadaGovernment, Public Sector
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Defence Innovation Meets Global Capital: Key Insights For Startups And Investors

    Canadian companies operating in sensitive technology sectors now face heightened national security scrutiny when raising capital under Bill C-34's National Security Review regime. This expanded government oversight extends beyond traditional acquisitions to include early-stage financings and minority investments, fundamentally changing how foreign capital flows into defence, aerospace, AI, and other dual-use technology sectors. Founders and foreign investors must now treat national security clearance as a c
    CanadaGovernment, Public Sector
    Dickinson Wright PLLC
    Dickinson Wright PLLC
  • Article

    Canada’s Proposed Secure Air Travel Act

    This is the second in a series of posts on Bill C-51, known as Canada’s Anti-terrorism Act, 2015.
    CanadaPrivacy
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Nouvelle Infraction Pouvant Mener À La Révocation : Acceptation De Dons d’États Étrangers Qui Soutiennent Le Terrorisme

    Le budget prévoit une nouvelle infraction pouvant mener à la révocation dont l’objectif est de freiner l’utilisation abusive des organismes de bienfaisance par certains États étrangers qui soutiennent le terrorisme.
    CanadaCorporate/Commercial Law
    Miller Thomson
    Miller Thomson
  • Article

    AML/ATF Obligations For Mortgage Lenders Are Here

    As noted in our June, 2023 bulletin article, the Department of Finance Canada is considering sweeping amendments to Canada's anti-money laundering and anti-terrorist financing regime...
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    FINTRAC Retracts PI-7670: Certain Merchant Servicing And Payment Processing Activities May Be MSB Activities

    As we reported in our May 4 Update, the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative...
    CanadaFinance and Banking
    Goodmans LLP
    Goodmans LLP
  • Article

    Corporate And Financial Crimes Series, #4: Money Laundering

    Money laundering and financing of terrorist activities has become a high priority for law and policy makers, regulators and law enforcement worldwide.
    CanadaGovernment, Public Sector
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Developments In Canada’s Defence Sector Mean New Opportunities For Businesses

    Canada's defence sector is experiencing unprecedented transformation as the Federal Government commits $81.8 billion over five years to rebuild domestic defence capacity.
    CanadaGovernment, Public Sector
    MLT Aikins LLP
    MLT Aikins LLP
  • Article

    National Security Review Timelines For Foreign Investments In Canada Temporarily Extended Due To COVID-19

    The Minister of Innovation, Science and Industry has issued an order, under recently enacted federal legislation, extending several time periods for the national security review process under the Investment Canada Act.
    CanadaGovernment, Public Sector
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Showing 321–340 of 617 results

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