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In recent years, several countries have undertaken various actions to combat fraud, tax evasion, tax avoidance, money laundering and the financing of criminal activities.
The Supreme Court of Canada (SCC) recently rendered an important decision on the division of powers between the federal and provincial governments.
Like its international counterparts, the Canadian Competition Bureau (the Bureau) is focused on issues related to the digital economy.
The Ontario Securities Commission (OSC) has released its Reducing Regulatory Burden in Ontario's Capital Markets report (Report), identifying 107 initiatives to address 34
In this video, Blakes Privacy lawyer Wendy Mee addresses privacy concerns and risks for autonomous vehicles
The Investment Industry Regulatory Organization of Canada (IIROC) has amended its Dealer Member Rules to require mandatory reporting by dealer members (Dealers)...
In recent years, the financial services sector has seen the emergence of new business models and services, including in areas like Internet payments and intermediary platforms.
As part of its most recent budget legislation (Bill 138), the Government of Ontario introduced the Supply Chain Management Act (Government, Broader Public Sector and Health Sector Entities), ...
For mutual funds in continuous distribution, the Proposed Amendments eliminate the requirement to file an annual information form by consolidating such disclosure requirements into the existing
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance on Methods to verify the identity of an individual and confirm the existence...