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  • Article

    What Bill C-2 Means For Financial Institutions: Key Changes To Canada's Anti-money Laundering Regime

    On June 3, 2025, Bill C-2, also known as the Strong Borders Act, was tabled in Parliament, bringing with it sweeping changes to Canada's anti-money laundering ("AML") framework.
    CanadaFinance and Banking
    Miller Thomson
    Miller Thomson
  • Article

    A Primer On Canadian Sanctions Legislation (April 2017)

    Canada, like other major jurisdictions, has introduced a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
    CanadaInternational Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
Article

United States-Mexico-Canada Trade Agreement: After A Year, New Terms Have Been Agreed Upon To Replace NAFTA

On the cusp of yet another missed deadline, the U.S. and Canada have reached agreement on terms to allow Canada to join the U.S. and Mexico in a revision to the North American Free Trade Agreement.
CanadaInternational Law
McCarthy Tétrault
McCarthy Tétrault
  • Article

    Built To Move: Ontario Accelerates Infrastructure Delivery In The 2026 Budget

    For infrastructure sponsors, lenders, contractors, institutional investors and Indigenous partners, the implications are less about the size of the pipeline—already well understood—and more about how projects will be advanced, financed and de-risked in practice.
    CanadaGovernment, Public Sector
    McMillan LLP
    McMillan LLP
  • Article

    Know When To Fold 'Em: Special Bulletin On Money Laundering Through Online Gambling Sites

    In light of online gambling's evolution and the increased money laundering risks associated with it, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)...
    CanadaGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Public Law Case Update - August 2019

    Written by Gowling WLG's team of public law and regulation experts, our case update offers a straightforward and concise overview of six recent important cases
    European UnionGovernment, Public Sector
    Gowling WLG
    Gowling WLG
  • Article

    Canada's Defence Industrial Strategy: New Implications For Canadian Defence Procurement

    On Feb. 17, 2026, the Government of Canada released the latest iteration of Canada's national defence strategy, Security, Sovereignty and Prosperity...
    GlobalGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    October 27: Canadian Financial Regulatory Updates

    Despite the challenges to the global economy and significant pressures on the financial sector, Canada's financial regulators continue to issue guidance explaining and expanding the regulatory...
    CanadaFinance and Banking
    Gowling WLG
    Gowling WLG
  • Article

    Energy & Infrastructure M&A 2025

    The Canadian political and economic environment in 2025 is defined by geopolitical instability, shifting trade alliances and tighter regulatory oversight.
    CanadaGovernment, Public Sector
    MLT Aikins LLP
    MLT Aikins LLP
  • Article

    Investment Canada Act: 2020/21 Annual Report

    On February 2nd, 2022, the Director of Investments issued his annual report on the administration of the Investment Canada Act ("ICA") for the fiscal year commencing April 1, 2020 and ending March 31, 2021.
    CanadaGovernment, Public Sector
    Fasken
    Fasken
  • Article

    New Russian Sanctions And Terrorist Designations Increase Compliance Requirements For Businesses In Canada

    The Government of Canada has sanctioned an additional 32 individuals and 44 entities who have supported Russia's illegal invasion of Ukraine.
    CanadaInternational Law
    McMillan LLP
    McMillan LLP
  • Article

    Le Canada ouvre la porte à de plus grands investissements en provenance de la Chine et d'autres pays

    Les gouvernements du Canada et de la Chine ont pris un certain nombre de mesures clés au début de 2026 pour réinitialiser les relations commerciales et d'investissement entre les deux pays.
    CanadaGovernment, Public Sector
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Ministry Releases New Bomb Threat Procedures

    ​A study from the U.S. based National School Safety and Security Services found that there had been 812 occurrences in the United States in the first half of 2014, a 153% increase since the previous year.
    CanadaConsumer Protection
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Le CANAFE Fournit Des Renseignements En Lien Avec Les Modifications Au Régime Canadien De LRPC

    Le 16 avril 2026, le Centre d’analyse des opérations et déclarations financières du Canada (CANAFE) a publié des renseignementssur les nouvelles initiatives et les mises à jour qu’il met en œuvre dans le cadre des modifications législatives récentes ou prochaines à la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes (la « LRPCFAT ») et au Règlement sur les pénalités administratives — recyclage des produits de la criminalité et financement des activités terroristes (le « Règlement sur les PAP »).
    CanadaGovernment, Public Sector
    Fasken (French)
    Fasken (French)
  • Article

    Proposed Updates To Canada's Anti-Money Laundering And Terrorist Financing Regime

    Canada's regulatory regime for anti-money laundering ("AML") and anti-terrorist financing ("ATF") is constantly under pressure to evolve as a result of emerging threats and changing global standards.
    CanadaGovernment, Public Sector
    McMillan LLP
    McMillan LLP
  • Article

    Developments In Technology - Oct 2004

    The latest news from Gowlings relating to developments in Technology.
    CanadaStrategy
    Gowling WLG
    Gowling WLG
  • Article

    How Startups Can Navigate Mobile Payment Regulation

    In Canada, there is no single regulator that sets standards for mobile payments – the sector is governed by a patchwork of legislation.
    CanadaTechnology
    Aird & Berlis LLP
    Aird & Berlis LLP
  • Article

    Revue de l'année en matière de réglementation des paiements et regard vers 2026

    Ce bulletin résume les principaux développements réglementaires qui ont touché le secteur des paiements en 2025 et donne un aperçu de ce que 2026 nous réserve.
    CanadaFinance and Banking
    Fasken (French)
    Fasken (French)
  • Article

    Investment Canada Act: 2021/22 Annual Report

    On October 28, 2022, the Director of Investments issued his Annual Report on the administration of the Investment Canada Act ("ICA") for the fiscal year commencing April 1, 2021 and ending March 31, 2022...
    CanadaGovernment, Public Sector
    Fasken
    Fasken
  • Article

    Foreign Investment In Canada: Minerals Are Critical And Annual Report Released

    The ICA also provides that all investments by foreign investors in Canada may be subject to a national security review at the discretion of the Government.
    CanadaGovernment, Public Sector
    McMillan LLP
    McMillan LLP
  • Showing 541–560 of 617 results

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