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  • Article

    La Cour suprême rendra jugement cette semaine sur l'organisme national coopératif de réglementation des valeurs mobilières

    La Cour suprême rendra jugement cette semaine sur l'organisme national coopératif de réglementation des valeurs mobilières.
    CanadaGovernment, Public Sector
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Changes Affecting Duty Free Goods on Aircraft

    As of 03:00 hour s E.D.T. on Saturday, August 19, 2006 the sale of liquids, gels and aerosols at duty free stores at Canadian airports is being restored for passengers travelling on most international flights, with some restrictions.
    CanadaTransport
    Gowling WLG
Gowling WLG
  • Article

    Canada Releases Updated Guidelines On The National Security Review Of Investments

    On March 5, 2025, the Minister of Innovation, Science and Economic Development Canada (the "Minister" or the "ISED") released several updates to its Guidelines on the National Security Review...
    CanadaGovernment, Public Sector
    Burnet, Duckworth & Palmer LLP
    Burnet, Duckworth & Palmer LLP
  • Article

    Further Proposed Changes To Canadas AML Regime

    On February 18, 2023, the Department of Finance announced proposed changes (the "Amendments") to regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "PCMLTFA").
    CanadaFinance and Banking
    Fasken
    Fasken
  • Article

    AML/ATF Update

    On June 19, 2024, the Honourable Dominic LeBlanc, Minister of Public Safety, Democratic Institutions and Intergovernmental Affairs, announced the official listing of the IRGC as a terrorist entity under Canada's Criminal Code, effective immediately.
    CanadaGovernment, Public Sector
    Carters Professional Corporation
    Carters Professional Corporation
  • Article

    Department Of Finance Publishes Amendments To The Proceeds Of Crime (Money Laundering) And Terrorist Financing Regulations

    Further to our Blakes Bulletin: Changes to Regulations Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act – Part 1, on April 27, 2022, the Department of Finance published the amendments to the ...
    CanadaGovernment, Public Sector
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Government Blocks Acquisition Of Canadian Gold Mine Citing National Security Threat

    By Cabinet order, the Canadian government has blocked the agreed acquisition of TMAC Resources Inc. (owner of the Hope Bay gold mine in Nunavut) by Chinese state-owned...
    CanadaGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    What Foreign Investors Need To Know About The New National Security Guidelines Under The Investment Canada Act

    On December 19, 2016, the Canadian Government released new Guidelines on the National Security Review of Investments under the Investment Canada Act increasing review transparency...
    CanadaGovernment, Public Sector
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    New Order Under The Time Limits And Other Periods Act (COVID-19) Brings Temporary Timeline Extensions And Uncertainty For Foreign Investors

    On July 31, the Minister of Innovation, Science and Industry issued a Ministerial Order (the Order) under the now-promulgated Time Limits and Other Periods Act (COVID-19) (the Time Limits Act)...
    CanadaCoronavirus (COVID-19)
    Burnet, Duckworth & Palmer LLP
    Burnet, Duckworth & Palmer LLP
  • Article

    The Long Arm Of The Law: No Deal Is Too Small – Or Too Offbeat – For The Feds To Examine Under Its National Security Review

    You're far more important than you think – at least, your innovation, unique know-how, or product is – in the eyes of federal security officials.
    CanadaCorporate/Commercial Law
    Fasken
    Fasken
  • Article

    Payments Regulatory Year In Review And 2026 Outlook

    This Bulletin summarizes key regulatory developments impacting the payments sector in 2025 and looks ahead to 2026.
    CanadaFinance and Banking
    Fasken
    Fasken
  • Article

    Canada Will Introduce A Foreign Influence Transparency Registry – Government Of Canada Opens Consultations On The Registry Thru May 9, 2023

    Public Safety Canada, the federal department responsible for national security and the safety of Canadians announced consultations on a foreign influence...
    CanadaGovernment, Public Sector
    McMillan LLP
    McMillan LLP
  • Article

    Canadian AML Amendments To Virtual Currency Transaction Reporting Take Effect

    Remaining amendments to certain Regulations made under the Proceeds of Crime (Money Laundering and Terrorist Financing Act) (PCMLTFA) that create or change obligations for its ...
    CanadaGovernment, Public Sector
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    CGD Issues Interim Guidance On Acceptance Of Government Security Clearance For ESS Assessment Purposes

    For Canadian exporters of ITAR-controlled goods or technology, the recent Bulletin No. 9 issued by the Controlled Goods Directorate ("CGD") will be of interest.
    CanadaGovernment, Public Sector
    Heenan Blaikie LLP
    Heenan Blaikie LLP
  • Article

    Global AML Watchdog Issues Virtual Assets Red Flag Indicators

    The Financial Action Task Force (FATF), a global intergovernmental organization that sets standards and policies for anti-money laundering and counter-terrorist financing (AML/CFT)
    CanadaGovernment, Public Sector
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    Government Of Canada Commences Consultation On Strengthening Canada's Anti-Money Laundering And Anti-Terrorist Financing Regime

    The Government of Canada has launched a public consultation to consider ways to improve Canada's anti-money laundering and anti-terrorist financing regime (the "AML/ATF Regime").
    CanadaGovernment, Public Sector
    Goodmans LLP
    Goodmans LLP
  • Article

    Investment Canada Act Update: First Round Of Amendments Now In Force And Recent Enforcement And Policy Developments

    Important amendments to the Investment Canada Act (the ICA) came into force this week. These amendments are largely designed to strengthen the Minister of Innovation, Science and Economic Development's (the Minister's)...
    CanadaGovernment, Public Sector
    Torys
    Torys
  • Article

    National Day For Truth And Reconciliation 2025

    September 30th is the National Day for Truth and Reconciliation. Originally known as Orange Shirt Day, September 30th is a day that honours the children and families irrevocably impacted by Residential Schools in Canada.
    CanadaGovernment, Public Sector
    Miller Titerle + Company
    Miller Titerle + Company
  • Article

    New Era Of Foreign Investment Scrutiny Starts In Canada With Passage Of Investment Canada Act Amendment Bill

    On March 22, 2024, Bill C-34, An Act to Amend the Investment Canada Act, received Royal Assent. As we reported in our December 2022 and October 2023 bulletins...
    CanadaGovernment, Public Sector
    McMillan LLP
    McMillan LLP
  • Article

    Pending CFIUS Reform Expands U.S. Foreign Investment Review

    Recently, the United States House of Representatives passed legislation, which, if also passed by the Senate and signed into law by the president, will significantly expand the jurisdiction...
    CanadaGovernment, Public Sector
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Showing 81–100 of 617 results

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