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Themes that emerged from Part 2 of the Summit focused on recent developments relating to new private sector privacy legislation, the use of location services data...

Canadian taxpayers who engage in cross-border dealings with related non-residents face special reporting requirements. One of the most important filings in this area is CRA Form T106, Information Return of Non-Arm's Length Transactions with Non-Residents.

Are you ready to pay your $30,000 fine? How about a $60,000 fine? Or maybe you're ready for a $120,000 fine.

As of September 26, 2022, new regulatory requirements and conditions will come into effect in Canada for employers retaining the services of temporary foreign workers, specifically for temporary...

On May 3, 2023, the Alberta Ministry of Environment and Protected Areas laid 25 criminal charges against Amberg Corp., a private environmental services company, and an individual...

On June 17, 2024, the Bank of Canada (the Bank) published a much-anticipated set of guidelines to explain its approach to the enforcement of payment service providers (PSPs).

Health Canada recently proposed amendments to the Food and Drug Regulations (FDR) and the Medical Devices Regulations (MDR) to strengthen post-market oversight of drugs...

These measures and other tax proposals announced in Budget 2017 that may be of interest to the investment management industry are summarized below.

On January 3, 2026, the Department of Public Safety and Emergency Preparedness published the first draft of the Foreign Influence Transparency and Accountability Regulations ("FITAR") for consultation.

Le gouvernement du Canada a publié un projet de règlement (le « projet de règlement ») en vertu de la Loi sur la transparence et la responsabilité en matière d'influence étrangère (la « Loi »)...

The Canada Border Services Agency (CBSA) has released an updated list of trade compliance verification priorities for 2023.

When developing or upgrading an information system or electronic service that involves collecting, using, communicating, keeping or destroying personal information;

On June 3, 2025, the Government of Canada tabled Bill C-2, a comprehensive border protection bill entitled the Strong Borders Act.

Under the Fighting Against Forced Labour and Child Labour in Supply Chains Act (S.C. 2023, c. 9) (the Act), which came into force on January 1, 2024, many entities and government institutions must submit an annual.

In March 2020, the Ontario government made various amendments to Ontario's health privacy law, the Personal Health Information Protection Act – one of which one was to provide the Information and Privacy Commissioner of Ontario with the authority to impose administrative penalties on any person who contravenes PHIPA or its regulations.

This is Part IV of the series, which examines the similarities and differences between the voluntary disclosure program available in Canada and in the USA...

The International Organization of Securities Commissions ("IOSCO") and the Committee on Payments and Market Infrastructures ("CPMI") have issued a report (the "Report") highlighting some regulatory concerns...

En date du 26 septembre 2022, de nouvelles exigences et conditions réglementaires entreront en vigueur au Canada pour les employeurs qui ont recours aux services de travailleurs étrangers...