1,430 results found

Le régime canadien de lutte contre le recyclage des produits de la criminalité (le « régime LRPC ») pourrait bien connaître sa plus importante refonte à ce jour si les modifications radicales...

Canada's Ontario Securities Commission has issued a groundbreaking exemptive relief decision allowing a U.S.-based crypto infrastructure provider to trade stablecoins without dealer registration.

Toronto, le 4 octobre 2021 – Borden Ladner Gervais S.E.N.C.R.L., S.R.L. (BLG) accueille Eric Charleston à titre d'associé dans son groupe Cybersécurité, respect de la vie privée et protection des renseignements personnels.

A pig butchering scam is a fraud in which people are convinced to invest money in cryptocurrency into a fake crypto trading platform that seemingly generates very high returns.

Taxpayers, particularly those with valuable inventory or capital assets, can be crippled through the actions of opportunistic thievesand fraudsters.

The T1135 is a reporting form where Canadian resident taxpayers report to the Canada Revenue Agency any specified foreign property they own if the specified foreign property has a cumulative adjusted cost base of $100,000 CAD or more.

Bitbuy and Newton, two cryptocurrency exchanges based in Canada, have implemented a yearly purchase limit of $30,000 Canadian for "restricted coins" for their users residing in Ontario.

While there is no agreed upon definition of blockchain, this technology is often associated with an append-only, tamper-resistant, distributed ledger of peer-to-peer transactions maintained by a decentralized network of participants.

On July 24, 2019, the Ontario Securities Commission (the "OSC") approved a settlement agreement with CoinLaunch Corp. ("CoinLaunch"),

Both Impak and TokenFunder were successful in obtaining exemptive relief from CSA members to proceed with their initial coin offerings – a step in the right direction.

The Corporate Finance division of the Autorité des marchés financiers (AMF) recently released its third annual Summary of Oversight and Regulatory Activities (Report).

On October 1, 2020, the U.S. District Court for the Southern District of New York (the "Court") ruled that in 2017, Canadian technology company, Kik Interactive Inc., violated U.S. federal...

The rapid increase in popularity of cryptocurrency has been accompanied by an equally rapid rise in fraud and challenges to those seeking to lawfully trade in digital assets.

In today’s evolving financial landscape, divorce isn’t just about dividing the family home or bank accounts.

Your house, children, jewelry and art, these are all the typical items a person will think about when planning their Estate.

The Budget Implementation Act, 2018, No. 1 was introduced on March 27, 2018 and includes amendments to various financial services statutes, pursuant to the recent Budget, summarized in our recent legal update.

On February 24, 2022, the Financial Consumer Agency of Canada ("FCAC") issued the final version of its Guideline on Appropriate Products and Services for Banks and Authorized Foreign Banks ("Guideline").

Open banking is just around the Canadian corner. In 2018, the Minister of Finance appointed the Advisory Committee on Open Banking (the Committee) to review the merits of open...