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  • Article

    Competition Bureau Launches Study Of FinTech And Financial Sector Regulation

    On May 19, 2016, the Competition Bureau of Canada (the Bureau) launched a market study FinTech in Canada.
    CanadaFinance and Banking
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    Digital Innovation And Financial Services: What To Expect In 2024

    As we start 2024, federal regulators are heavily focused on digital innovation in the financial sector. The Fall Economic Statement contained long-awaited details...
    CanadaFinance and Banking
    Fasken
    Fasken
Article

FINTRAC Guidance On Red Flag Indicators Associated With Virtual Currency Transactions

On December 2, 2020, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published guidance on money laundering ("ML") and terrorist financing ("TF") red flag...
CanadaFinance and Banking
McCarthy Tétrault
McCarthy Tétrault
  • Article

    Regulator As Influencer: Leslie Byberg On How The OSC Is Looking To Win Hearts, Shape Minds And Drive Transformation In Canada's Capital Markets

    At last week's FSxT Connect: Regulatory Pulse event, Leslie Byberg, Executive Vice President, Strategic Regulation at the Ontario Securities Commission (OSC)...
    CanadaFinance and Banking
    Gowling WLG
    Gowling WLG
  • Article

    Regulatory Authorities To Know Before Doing Business In Crypto

    In 2017, 235 initial coin offerings (ICOs) raised almost US$3.7 billion dollars, an increase of 3700% from 2016.
    CanadaFinance and Banking
    Goodmans LLP
    Goodmans LLP
  • Article

    The FinTech Revolution – Industry Trends And Legal Challenges

    Join us early on May 5th at BLG's Toronto office, as a panel of industry and legal experts discuss innovations and issues as they relate to the rapidly evolving FinTech industry.
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Changes To AML And Virtual Currency Regulations For Reporting Entities And Money Service Businesses

    Entities dealing in "virtual currencies", money services businesses (MSBs) and other reporting entities (REs) to the Financial Transactions and Reports Analysis Centre of Canada...
    CanadaGovernment, Public Sector
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Artificial Intelligence And Blockchain: US Patent Office Weighs In

    There is currently keen interest amongst tech companies, investors, and research institutes in both artificial intelligence and blockchain technologies.
    CanadaIntellectual Property
    Oyen Wiggs Green & Mutala
    Oyen Wiggs Green & Mutala
  • Article

    Opportunity For Artificial Intelligence Stakeholders To Shape Copyright Act

    Social media depends on digital technology, and the Canadian government has begun a review of Canada's Copyright Act and provided an opportunity for public comment.
    CanadaIntellectual Property
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    Ontario Court Of Appeal Upholds Decision Declining To Enforce Cryptocurrency Exchange Arbitration Agreement As Contrary To Public Policy

    In a recent decision in Lochan v Binance Holdings Limited, the Court of Appeal for Ontario upheld a Superior Court decision declining to stay a proposed class action in favour of arbitration...
    CanadaLitigation, Mediation & Arbitration
    Affleck Greene McMurtry LLP
    Affleck Greene McMurtry LLP
  • Article

    Report On OBSI Oversight

    On October 12, 2023, the Canadian Securities Administrators (CSA) and the Canadian Investment Regulatory Organization (CIRO) published Staff...
    CanadaLitigation, Mediation & Arbitration
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Crypto Currency Taxation – Income Tax Implications Of Mining — Toronto Tax Lawyer Analysis

    Cryptocurrencies such as Bitcoin or Dash are digital assets which use which use cryptographic techniques to verify the transfer of assets and control the creation of additional units of the crypto currency.
    CanadaTax
    Rotfleisch & Samulovitch P.C.
    Rotfleisch & Samulovitch P.C.
  • Article

    Bitcoin Mining Damages Clause Enforced By Supreme Court Of British Columbia

    The Supreme Court of British Columbia (BCSC) recently released judgment in Ding v. GSV Futures Inc., 2022 BCSC 1921, which offers a useful precedent for bitcoin and other cryptocurrency mining agreements, ...
    CanadaTechnology
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Blockchain: Background, Challenges And Legal Issues From A Corporate Viewpoint

    What is Bitcoin?
    CanadaTechnology
    Gardiner Roberts LLP
    Gardiner Roberts LLP
  • Article

    Canada's Rules On Stablecoins Incoming

    Yesterday, the Government of Canada unveiled its first and hotly anticipated budget (the "Budget"). Included in the Budget are plans to pass legislation to regulate fiat-backed stablecoins.
    CanadaTechnology
    WeirFoulds LLP
    WeirFoulds LLP
  • Article

    Canadian Crypto Update - Undertakings Required For Crypto Asset Platforms Seeking Registration In Canada

    As we have previously written, financial regulators throughout the world continue to grapple with issues surrounding crypto assets and how best to regulate their distribution to investors.
    CanadaTechnology
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Commercial Litigation Insights: Ocean's 01: AI Just Proved It Can Pull Off A Crypto Heist

    Are fraudsters going to be the next group to lose their jobs to Generative AI ("AI")?
    CanadaTechnology
    WeirFoulds LLP
    WeirFoulds LLP
  • Article

    Crypto Scammers Capitalize On Political Uncertainty As Securities Regulators Warn Of Increasing Sophistication Of Online Investment Frauds

    As if the current international political situation that faces Canada is not enough to deal with, Canadians also need to be more vigilant than ever to protect themselves from online cryptocurrency scams.
    CanadaTechnology
    WeirFoulds LLP
    WeirFoulds LLP
  • Article

    CSA Provides Advertising, Marketing And Social Media Guidance For Crypto-Trading Platforms

    On September 23, 2021, the Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) provided detailed guidance directed at the marketing practices...
    CanadaTechnology
    Goodmans LLP
    Goodmans LLP
  • Article

    CSA Publish Interim Approach To Stablecoins

    This fall, the Canadian Securities Administrators ("CSA") released CSA Staff Notice 21-333 Crypto Asset Trading Platforms: Terms and Conditions for Trading Value-referenced Crypto Assets...
    CanadaTechnology
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Showing 381–400 of 1429 results

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