Mondaq Canada: Finance and Banking
Borden Ladner Gervais LLP
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions
McMillan LLP
In July 2017, the head of the Financial Conduct Authority (the "FCA"), Andrew Bailey, delivered a speech in which he questioned the future sustainability of the London Interbank Offered Rate ("LIBOR")
Fasken
The Institutional Limited Partners Association ("ILPA") is a global organization, founded in 1990, exclusively dedicated to advancing the interests and maximizing the performance of limited partners.
Blake, Cassels & Graydon LLP
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently released its interpretation of the term "harm done" in the context of violations of the Proceeds of Crime
Stikeman Elliott LLP
e 8 août, la direction de la réglementation des personnes et compagnies inscrites et de la conformité (la « direction »)
Norton Rose Fulbright Canada LLP
The 2019 Budget includes a proposal to introduce legislation to implement a new retail payment oversight framework in order to regulate payment service providers (PSPs) in Canada
Moodys Gartner Tax Law LLP
French and British banks are looking for ways to comply with a 2010 US law known as the Foreign Account Tax Compliance Act
Stikeman Elliott LLP
Les modifications tant attendues de la législation fédérale canadienne sur la lutte contre le blanchiment d'argent s'appliqueront désormais expressément aux entreprises de services
Norton Rose Fulbright Canada LLP
On May 17, 2019, in Information Bulletin 2019-5, the Quebec Ministry of Finance announced that it would now be mandatory to disclose to Revenu Québec nominee agreements
Norton Rose Fulbright Canada LLP
On 2 September 2019, the FCA updated its webpage on guidance for firms on the fair treatment of vulnerable consumers (see previous blog post here).
Davies Ward Phillips & Vineberg
As outlined in our e-communications of May 21, 2019, and August 12, 2019, Québec's Ministry of Finance has introduced new rules regarding the disclosure of nominee agreements.
Borden Ladner Gervais LLP
As of September 1, 2019, non-Québec resident Canadian investment fund managers, portfolio managers and dealers may be required to register for QST.
Spiegel Sohmer
As reported earlier this month in our blog, Finance Quebec announced, on May 17, 2019, measures to fight aggressive tax planning.
Stikeman Elliott LLP
Le 17 mai 2019, Finances Québec a émis le Bulletin d'information 2019-5 (le « Bulletin ») indiquant que la législation fiscale québécoise sera amendée pour rendre obligatoire la divulgation de contrats
Norton Rose Fulbright Canada LLP
The Ontario Superior Court of Justice decision in HZC Capital Inc. v Lee reinforces the burden on the plaintiff in obtaining a Mareva injunction to provide strong evidence
Fasken
On June 11, 2019, the Ontario Securities Commission (the "OSC") published Revised Approval 81-901 Mutual Fund Trusts: Approval of Trustees Under Clause 213(3)(b) of the Loan and Trust Corporations Act ...
Crowe MacKay LLP
To make payments, for individual and business accounts, with the Canada Revenue Agency, your main options are:
Gowling WLG
It is proposed that the Bank of Canada will would oversee this regulatory framework.
DLA Piper
The Government of Canada's 2019 Budget, "Investing in the Middle Class" (the "2019 Budget") includes a plan to take the first steps towards establishing a new retail payment oversight
Norton Rose Fulbright Canada LLP
Traditionally, commodity pools existed as unique investment vehicles which, contrary to other Canadian public investment funds
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McMillan LLP
The concept of open banking is emerging internationally as the potential future of the banking industry, and this trend is beginning to gain traction in Canada as well
Gowling WLG
On October 23, 2018, the Government of Canada announced the next steps in its climate action plan and reaffirmed its commitment to apply a federal carbon pricing system (the "Federal Backstop")...
Blaney McMurtry LLP
In Dermann v. Baker, 2019 ONCA 584, the Court considered the qualifying of certain witnesses as experts for the purposes of r. 53.03 of the Rules of Civil Procedure
LexSage
The remission order/order in council does not yet appear to have been published in the Canada Gazette.
Borden Ladner Gervais LLP
As of September 1, 2019, non-Québec resident Canadian investment fund managers, portfolio managers and dealers may be required to register for QST.
Gowling WLG
The Office of the Superintendent of Financial Institutions ("OSFI") today issued an advisory
Davies Ward Phillips & Vineberg
As outlined in our e-communications of May 21, 2019, and August 12, 2019, Québec's Ministry of Finance has introduced new rules regarding the disclosure of nominee agreements.
Gowling WLG
It is proposed that the Bank of Canada will would oversee this regulatory framework.
Torkin Manes LLP
Separated spouses who pay child support are often surprised by the short shrift family lawyers give them when they ask why there is such strict adherence to the "table" child support calculated
Stikeman Elliott LLP
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
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