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Deutschland DE
Paris FR

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Deutschland DE
Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

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Article
Demand Guarantees: Guarantor Attempts to Use Bank's Courtesy Against It
In Bank of Nova Scotia v. Williamson, The Bank of Nova Scotia (the "Bank") advanced loans to Ancon Industries Inc. ("Ancon"). The loans were guaranteed (the "Guarantee") by an individual guarantor (the "Guarantor") who was an officer, director and shareholder of Ancon.
CanadaFinance and Banking
Dentons Canada LLP
Article
Disagreement Over Interpretation Of Agreement Is Not Proof Of Serious Prima Facie Case Of Fraud Sufficient To Enjoin Bank From Paying Out Upon Letter Of Credit
In the recent decision SNC-Lavalin Polska SP. ZOO c. BNP Paris Canada, Justice Serge Gaudet of the Quebec Superior Court upholds the criteria set out by the Supreme Court of Canada...
CanadaFinance and Banking

Borden Ladner Gervais LLP

Does Market Instability Constitute Grounds To Exonerate An Investment Advisor From Liability?

On September 12, the Court of Appeal of Québec handed down an important decision on the liability of an investment advisor in the context of a financial crisis.

CanadaFinance and Banking

Prévost Fortin D'Aoust Attorneys

Does Your Guarantee Do What You Think It Does? Plan Ahead With Our Checklists

Readers of our insight Top Five Considerations for Every Guarantee will have seen that planning guarantee provisions before drafting can bring both cost and time benefits.

CanadaFinance and Banking

EBA Feedback On Review Of Single Rulebook Q&A Tool

On 6 August 2019, the European Banking Authority (EBA) published feedback following an earlier review of its single rulebook Q&As.

CanadaFinance and Banking

Norton Rose Fulbright Canada LLP

Efficient Mortgage Enforcement, Meet The Ontario Civil Court System

A mortgagor has been in default for months. The mortgage lender has acted in good faith and accepted at face value the borrower's explanations and plans to either bring the mortgage back into good standing or find alternate financing.

CanadaFinance and Banking

Episode 54: Empowering Women In Financial Planning And Wealth Management (Podcast)

Join Heather Barnhouse, Partner in our Edmonton office, as she explores women in leadership and entrepreneurship, and the ecosystem that supports them.

CanadaFinance and Banking

Dentons Canada LLP

Exemptions From Derivatives Business Conduct Rule

As a reminder, the new rule sets out robust requirements for the business conduct of advisers and dealers who advise or deal in over-the-counter (OTC) derivatives.

CanadaFinance and Banking

Borden Ladner Gervais LLP

FCAC: More Transparency In Merchant-Acquirer Agreements To Protect Merchants

On July 29, the Financial Consumer Agency of Canada (the FCAC) published final versions of three guidance documents to assist with the implementation of new disclosure requirements set out in the April 2015 update...

CanadaFinance and Banking

FCAC Publishes First Decision Regarding Non-Compliance With Code Of Conduct

On May 15, 2017, the FCAC published Commissioner's Decision #126 regarding non-compliance with the Code of Conduct for the Credit and Debit Card Industry in Canada by a payment card network operator.

CanadaFinance and Banking

Blake, Cassels & Graydon LLP

Federal Government Fast-Tracks Changes To Canada's AML Regime

On March 7, 2025, the Department of Finance announced that certain amendments to Canada's anti-money laundering (AML) and anti-terrorist financing (ATF) regime that were published for consultation on November 30, 2024...

CanadaFinance and Banking

Osler, Hoskin & Harcourt LLP

Federal Government Signals Additional Focus On Lowering Credit Card Fees In Fall Economic Statement 2022

The federal announced in its fall economic statement Building an Economy That Works for Everyone ("the Fall Economic Statement") that it intended to "enter into negotiations"...

CanadaFinance and Banking

McCarthy Tétrault

Final Rules For Total Cost Reporting Released With Important Changes

This Osler Update will focus on the Final TCR Amendments that will affect registered dealers, advisers and investment fund managers.

CanadaFinance and Banking

Osler, Hoskin & Harcourt LLP

Finance Puts The Brakes On Proposed Employee Stock Option Amendments

In Budget 2019, the federal government announced its intention to introduce an annual cap on the preferential treatment of stock option grants...

CanadaFinance and Banking

Financial Regulatory

Following on the heels of the account fraud scandal in the US banking industry, media reports of Canadian banks employing similar tactics began to surface in late 2016. In response, the Financial

CanadaFinance and Banking

Dentons Canada LLP

FINTRAC Updates Guidance On Verifying The Identity Of Individuals And Other Entities

Original documents are no longer mandatory.

CanadaFinance and Banking

McCarthy Tétrault

First Step Towards A National Securities Regulator? – Federal, Ontario And British Columbia Governments Reach An Agreement In Principle To Establish Cooperative Capital Markets Regulator

On September 19, 2013, the Ministers of Finance of Canada, Ontario and British Columbia agreed in principle to establish a cooperative capital markets regulatory system (the Cooperative System) with one common regulator (the Common Regulator).

CanadaFinance and Banking

Floor Plan Financing With An Interesting Result

The most common method of structuring floor plan financings requires that once a car is sold the proceeds from the sale are used to pay down the loan against the inventory provided, which is known in industry parlance as the 'cash-interest based management system'.

CanadaFinance and Banking

Former Central Bank Governor Warns Canada Faces More Austere Future

The Epoch Times writes about David Dodge testifying before the House of Commons finance committee and telling members that in the coming years...

CanadaFinance and Banking

Bennett Jones LLP

From Script To Screen: CIRO Releases First Phase Of Rule Consolidation Project

The objective of Phase 1 of the Canadian Investment Regulatory Organization's (CIRO's) Rule Consolidation Project is to establish a framework for the development...

CanadaFinance and Banking

Borden Ladner Gervais LLP

Showing 781–800 of 5883 results

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