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  • Article

    December 31 Is The Deadline To Comply With Payments Canada's New Rule H1 For Pre-Authorized Debits

    December 31, 2023 is the deadline for compliance with Payments Canada's new Rule H1 governing the use of pre-authorized debits (PADs) as a payment method...
    CanadaFinance and Banking
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Department Of Finance Canada Launches Consultation Process To Review The Federal Financial Sector Framework

    On August 26, 2016, the Department of Finance Canada announced the launch of the first of a two-stage consultation process on the federal financial sector legislative and regulatory framework.
    CanadaFinance and Banking
    McCarthy Tétrault
McCarthy Tétrault
  • Article

    Derivatives Business Conduct Rule Coming Into Force This Month; CSA Publishes FAQs

    The Canadian Securities Administrators (CSA) recently published CSA Staff Notice 93-302 Frequently Asked Questions About National Instrument 93-101 Derivatives: Business Conduct (FAQs)...
    CanadaFinance and Banking
    Goodmans LLP
    Goodmans LLP
  • Article

    Edmonton Regional Airports Authority Completes $200 Million Bond Financing

    On May 20, 2021, Edmonton Regional Airports Authority ("ERAA") closed an issue of $200 million of Amortizing Revenue Bonds, Series D via private placement.
    CanadaFinance and Banking
    Gowling WLG
    Gowling WLG
  • Article

    ESRB Recommendation Amending 2015 Recommendation On EU Macroprudential Policy Measures And 2014 Recommendation On CCyB

    On 6 August 2019, there was published in the Official Journal of the European Union the Recommendation of the European Systemic Risk Board (ESRB) of 28 June 2019
    CanadaFinance and Banking
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    FINTRAC Advisory Concerning Financial Transactions Related To High-Risk Countries Identified By FATF

    On July 17, 2023, the Financial Transactions and Reports Analysis Centre (FINTRAC) issued an advisory (the "Advisory") concerning financial transactions related to countries identified...
    CanadaFinance and Banking
    Goodmans LLP
    Goodmans LLP
  • Article

    FINTRAC Publishes Resources To Support Mortgage Sector Compliance

    As we previously reported, persons and entities in the mortgage sector (mortgage administrators, mortgage brokers, and mortgage lenders) became subject...
    CanadaFinance and Banking
    Goodmans LLP
    Goodmans LLP
  • Article

    FINTRAC Refinements For Resilience

    As always, registrants subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Act) should review the federal Minister of Finance's updated directives...
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    FINTRAC Rules For The Mortgage Industry

    A friendly reminder to all mortgage administrators, mortgage brokers and mortgage lenders of the upcoming requirement to comply with the Proceeds of Crime and Terrorist Financing Act as of October 11, 2024.
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    FINTRAC Rules On The Horizon

    Effective October 2025, securities dealers and advisers will have new anti-money laundering obligations with respect to any client that is at high risk for a money laundering or terrorist activity financing offence...
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Five Times Litigation Finance Can Change The Conversation With Your Client

    Litigation finance can be a strategic tool throughout the lifecycle of a case, not just a last resort. Understanding when to introduce funding to clients—from initial budgeting through unexpected delays...
    CanadaFinance and Banking
    Omni Bridgeway
    Omni Bridgeway
  • Article

    Five Trends In Private Capital Fund Formation And Investment

    In 2023, private capital pooled funds continued to be an excellent vehicle for investors to invest in different asset classes while allowing for diversity of investments.
    CanadaFinance and Banking
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Flow-through Share Spending Timelines Extended By 12 Months

    On July 10, 2020, the Department of Finance Canada announced a proposal to extend the time that issuers of "flow-through shares" have to incur eligible expenditures by 12 months.
    CanadaFinance and Banking
    Gowling WLG
    Gowling WLG
  • Article

    Forbearance Agreements And Tolling Provisions

    Recently, we have run into several situations where there was a danger of a limitation period expiring during or shortly after a forbearance period.
    CanadaFinance and Banking
    Aird & Berlis LLP
    Aird & Berlis LLP
  • Article

    Government Considers Extending AML And Terrorist Financing Rules To Finance, Lease And Factoring Companies

    Of the many areas for discussion raised in the paper one that is important for finance, leasing and factoring companies is the possibility of extending the obligations of the regime to apply to them.
    CanadaFinance and Banking
    Cassels
    Cassels
  • Article

    Guidance Documents For Card Industry Code Of Conduct Open For Public Consultation

    The Commissioner of the Financial Consumer Agency of Canada (FCAC) is seeking comments on three proposed guidance documents it has published to assist with the implementation of new disclosure requirements...
    CanadaFinance and Banking
    Torys
    Torys
  • Article

    IIROC Releases Code Of Conduct For CDOR Without Go Forward Role

    On June 1st, 2014, IIROC released a code of conduct for the Canadian Dollar Offered Rate ("CDOR"). A copy of the Code can be accessed here.
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Importance Of Good Faith Participation In OBSI Processes Stressed In JRC's 2016 Annual Report

    On March 23, 2017, the JRC of the OBSI released its 2016 Annual Report which summarizes the JRC's activities in 2016, including, as is periodically required by its agreement with the CSA, an independent evaluation of OBSI's operations and practices for its investment mandate.
    CanadaFinance and Banking
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Important Change In The Sale Process In Québec

    On January 17, 2013, Justice Carole Julien of the Superior Court rendered a decision that could have a substantial impact on sales under judicial authority.
    CanadaFinance and Banking
    Gowling WLG
    Gowling WLG
  • Article

    Important Reminder: Rules Of The Road: OM Update Requirements

    As you may recall reading in our earlier bulletin articles, amendments to National Instrument 45-106 Prospectus Exemptions (NI 45-106) that took effect on March 8, 2023...
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Showing 601–620 of 5883 results

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