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  • Article

    IRS Upgrades And Enhances FATCA Online Registration System

    In a notice dated November 23, 2015, the IRS announced that it had upgraded the FATCA Online Registration System to enable sponsoring entities to register their sponsored entities to obtain a global intermediary identification number.
    CanadaFinance and Banking
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Just Over The Horizon: 2025 Annual Report Of The OSC’s Investor Advisory Panel

    The Ontario Securities Commission’s Investor Advisory Panel released its 2025 Annual Report (IAP Report) in May, suggesting that investor protection should continue to shape the regulatory agenda, including through regulatory initiatives aimed at innovation, capital formation and competitiveness.
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
Borden Ladner Gervais LLP
  • Article

    Le Futur De La Finance : Intégrer L'IA Dans Le Secteur Des Services Financiers

    AI and machine learning ("ML") is redefining operational models and client interactions within Canada's financial services sector.
    CanadaFinance and Banking
    Miller Thomson
    Miller Thomson
  • Article

    Le ministère des Finances reporte les modifications aux règles entourant les options d'achat d'actions

    Le 19 décembre 2019, le ministère des Finances (le « ministère des Finances ») a annoncé qu'il reporterait la date d'entrée en vigueur des modifications qu'il avait précédemment
    CanadaFinance and Banking
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Loan Forgiveness Deadline Extended For CEBA

    In response to the surge of COVID-19 cases the Federal Government has extended the deadline for repayment of the Canada Emergency Business Account (CEBA) loans to qualify for partial loan forgiveness...
    CanadaFinance and Banking
    Crowe
    Crowe
  • Article

    Longevity Risk Transfer – Canadian Opportunities

    The concept of longevity risk transfer is not new but has recently been attracting more attention both internationally and here in Canada as life expectancies continue to increase.
    CanadaFinance and Banking
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Material Difference Between Issuer’s Financial Results and Analysts’ Estimates is a Material Fact

    Staff at the Ontario Securities Commission recently issued a news release regarding a warning letter sent to CP Ships Limited.
    CanadaFinance and Banking
    Goodmans LLP
    Goodmans LLP
  • Article

    Minister Of Finance Releases Rules For Income Trust Conversions

    On July 14, 2008 the Minister of Finance released draft legislative proposals that implement certain measures from the 2008 federal Budget together with certain previously announced tax changes, including certain proposals to amend the rules relating to specified investment flow-through (SIFT) trusts and partnerships that were announced in December 2007.
    CanadaFinance and Banking
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Modernization Of Investment Fund Product Regulation

    On March 27, 2013 the Canadian Securities Administrators published for comment proposed amendments to National Instrument 81-102 – Mutual Funds, proposed changes to Companion Policy 81-102CP, and related consequential amendments, as part of the CSA’s Modernization of Investment Fund Product Regulation Project.
    CanadaFinance and Banking
    Gowling WLG
    Gowling WLG
  • Video

    Moving B2B Payments Into The Digital Age'

    In this presentation, Marc Lemieux gives an overview of the transition of B2B payments into the digital age.
    CanadaFinance and Banking
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    New $500M Investment Fund Targeting BC Businesses Launched By Province

    The government of BC has released further details regarding InBC, a $500M strategic investment fund for BC businesses, that was first announced last year.
    CanadaFinance and Banking
    Watson Goepel LLP
    Watson Goepel LLP
  • Article

    New CIRO Guidance On “Fit And Proper”: Checkpoints Ahead

    On June 24, the Canadian Investment Regulatory Organization (CIRO) published new Guidance on the Fit and Proper Test for Approved Persons (GN-9200-26-001) (the Guidance), replacing the Oct. 14, 2021, IIROC Guidance Note on this issue
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    New Payments Canada Rule Enables Wider Use Of Debit Cards

    Cash was used less than either debit cards or credit cards, measured by both volume and value of transactions.
    CanadaFinance and Banking
    Fasken
    Fasken
  • Article

    Next Strokes For Long-term Asset Funds

    In late May, the Ontario Securities Commission (OSC) released OSC Staff Notice 81-738 Next Steps Following OSC Consultation Paper 81-737 Opportunity to Improve Retail Investor Access to Long-Term Assets...
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Not A Fee Holiday – FSRA Consults On Fee Rule Once Again

    The Financial Services Regulatory Authority of Ontario (FSRA) is proposing further amendments to Proposed Rule 2022–001 – Assessments and Fees (Fee Rule)...
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Nunasi Corporation Sells Interest In Malca-Amit (NWT) Ltd.

    On December 9, 2021, Nunasi Corporation announced the sale of its 51% ownership interest in Malca-Amit (NWT) Ltd. to Malca-Amit North America, Inc., which owns the remaining 49%.
    CanadaFinance and Banking
    Gowling WLG
    Gowling WLG
  • Article

    Nunasi Corporation Sells Nunasi Financial Services To Shawn Lester, Managing Partner Of Lester Landau

    On September 15, 2021, Nunasi Corporation announced the sale of Nunasi Financial Services Limited (NFS) to Shawn Lester, Managing Partner of the accounting, audit, tax and advisory services firm Lester Landau based in Iqaluit, Nunavut.
    CanadaFinance and Banking
    Gowling WLG
    Gowling WLG
  • Article

    OCC Releases New Asset-Based Lending Handbook

    On March 27, 2014, the United States Office of the Comptroller of the Currency released the Comptrollers Handbook on Asset Based Lending.
    CanadaFinance and Banking
    McMillan LLP
    McMillan LLP
  • Article

    Ontario's Capital Markets Modernization Taskforce Releases Final Report

    In February 2020, the Capital Markets Modernization taskforce was appointed by the Ontario government to provide "recommendations to reduce regulatory burden and ensure a...
    CanadaFinance and Banking
    Affleck Greene McMurtry LLP
    Affleck Greene McMurtry LLP
  • Article

    OSC Proposes Amendments To Fee Rules For Non-Compliant Firms And Restricted Dealers

    The Ontario Securities Commission (OSC) has proposed amendments to OSC Rule 13-502 Fees and OSC Rule 13-503 (Commodity Futures Act) Fees in order to charge new fees for (i) restricted dealers...
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Showing 441–460 of 5883 results

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