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  • Article

    Open Banking: New Developments From The 2024 Fall Economic Statement

    Largely overshadowed by all the excitement that was tied up with the government's 2024 Fall Economic Statement released on December 16, 2024 were new details about the government's...
    CanadaFinance and Banking
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    OSFI Lifts COVID-19 Restrictions On Capital Distributions

    On November 4, 2021, the Office of the Superintendent of Financial Institutions (OSFI) announced an end to its expectation that federally regulated financial institutions (FRFIs) will not increase...
    CanadaFinance and Banking
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Prince Edward Island Enacts Franchise Legislation

    On June 7, 2005, the Legislative Assembly of the Province of Prince Edward Island gave royal assent to Bill 43, the Franchises Act. While Bill 43 has received royal assent, it has not yet been put into effect as the Regulations to the Franchises Act have not been finalized.
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Protecting Against Private Lender Mortgage Fraud: Collective Vigilance Required In The Face Of Rising Interest Rates

    Mortgage fraud is a common problem across Canada which increased dramatically during the pandemic as a result of the technological changes ushered in by it. As the spread of COVID-19...
    CanadaFinance and Banking
    Gowling WLG
    Gowling WLG
  • Article

    Quebec AMF Revisits Proposal For "Hedger" Certification And Proposes Counterparty "Hedger" Identification Requirement

    On February 1, 2017, the Autorité des marchés financiers (AMF), Quebec's financial markets regulator, published proposed amendments to the Derivatives Regulation the Proposed Amendments made under the Derivatives Act.
    CanadaFinance and Banking
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    SCC Comes Down Firmly On The Side Of Consumer Protection In Financial Services Sector

    On September 19, 2014 the Supreme Court of Canada decided that provincial consumer protection legislation applies to banks and credit unions in credit matters.
    CanadaFinance and Banking
    McInnes Cooper
    McInnes Cooper
  • Article

    SCC Comes Down Firmly On The Side Of Consumer Protection In Financial Services Sector In Bank Of Montreal v. Marcotte, Amex Bank Of Canada v. Adams And Marcotte v. Fédération Des Caisses Desjardins Du Québec

    On September 19, 2014 the Supreme Court of Canada decided that provincial consumer protection legislation applies to banks and credit unions in credit matters.
    CanadaFinance and Banking
    McInnes Cooper
    McInnes Cooper
  • Article

    The New Mortgage Services Act: A Brave New World For Non-institutional Lenders, Mortgage Brokers And Administrators In British Columbia

    The proverbial ground is shifting beneath the feet of lenders, mortgage brokers and administrators in British Columbia with the introduction of the new Mortgage Services Act (the "MSA")...
    CanadaFinance and Banking
    Lawson Lundell LLP
    Lawson Lundell LLP
  • Article

    TSX Considering Adoption Of Pricing Guidelines For Prospectus Offerings

    On December 1, 2022, the Toronto Stock Exchange (the "TSX") published proposed amendments (the "Proposed Amendments") to Section 606 of the TSX Company Manual, which if adopted...
    CanadaFinance and Banking
    McMillan LLP
    McMillan LLP
  • Article

    Updated Code Of Conduct For The Credit And Debit Card Industry

    The long-awaited update to the Code of Conduct for the Credit and Debit Card Industry (updated Code) was released earlier today by the Canadian federal government.
    CanadaFinance and Banking
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Proposed Changes To AML Regime Would Permit Information Sharing And Regulate Armoured Cars And ‎Cheque Cashing Businesses

    In the 2024 Federal Budget ("Budget 2024") the federal government announced its intention to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "PCMLTF Act")...
    CanadaGovernment, Public Sector
    DLA Piper
    DLA Piper
  • Article

    Ontario Insurance Regulator Pauses Regulatory Framework For Life And Health Managing General Agents ("L&H MGAs") In Ontario

    The Financial Services Regulatory Authority of Ontario ("FSRA") announced that it has paused work to finalize a proposed rule and licensing regime for Life and Health Managing General Agents...
    CanadaInsurance
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    PCI DSS Requirements For Incident Response Plan

    Effective cyber risk management requires a comprehensive plan for rapidly responding to data security incidents.
    CanadaPrivacy
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Real Estate And Open-ended Funds: Latest Trends

    In the current climate, real estate, infrastructure and other longer-term investments are gaining popularity among private equity investors.
    CanadaReal Estate and Construction
    Torys
    Torys
  • Article

    New Mandatory Disclosure Of Nominee Agreements To Revenu Québec

    On May 17, 2019, Finances Québec issued Information Bulletin 2019-5 (the "Bulletin") stating that Quebec tax legislation will be amended so that Revenu Québec
    CanadaTax
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Canada Announces 2023 Transaction Review Thresholds For Competition Act, Investment Canada Act

    The Government of Canada recently announced the monetary thresholds that determine whether a review is required under the Competition Act and Investment Canada Act for 2023.
    CanadaAntitrust/Competition Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Competition Bureau To Study FinTech Market

    The Competition Bureau (the Bureau) launched a market study on May 19, 2016, that will examine the competitive landscape for technology-led innovation and emerging services in the Canadian financial services sector.
    CanadaAntitrust/Competition Law
    Cassels
    Cassels
  • Article

    FinTech Market Study May Lead to Important Regulatory Changes in Canada

    The Canadian Competition Bureau has launched a market study into technology-led innovation and emerging services in the Canadian financial services sector.
    CanadaAntitrust/Competition Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Proposed Regulations Poised To Impact Saskatchewan Vehicle "Dealers"

    The Saskatchewan government has requested comments on the proposed overhaul of its consumer protection regime.
    CanadaConsumer Protection
    Aird & Berlis LLP
    Aird & Berlis LLP
  • Article

    COVID-19: Financial Services Update, Liquidity And Anti-Hoarding

    While the COVID-19 pandemic is an unprecedented global crisis, the resurgence of the mentality that ‘Cash is King' is all too familiar.
    CanadaCoronavirus (COVID-19)
    Miller Thomson
    Miller Thomson
  • Showing 921–940 of 5883 results

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