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Searching Content indexed under Government, Public Sector by Dentons ordered by Published Date Descending.
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1
Anti-Money Laundering And Prepaid Payment Products – An Update
This article is Part Two of a three-part summary of the recently-published Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering)
Canada
22 Jul 2019
2
Virtual Currency And Canada's Anti-Money Laundering Framework
Part Two discusses the finalized amendments relating to open-loop prepaid cards. Part Three considers other notable amendments.
Canada
22 Jul 2019
3
Using Blockchain For KYC/AML Compliance
Blockchain is a polarizing technology – some people argue that it is all hype and lacks true use cases; while others are convinced that it will radically revolutionize certain areas
Canada
13 Jun 2019
4
Права коренных народов (Канада)
Даже простые на первый взгл
Canada
4 Jun 2019
5
A New Era For Interprovincial Shipment Of Liquor?
Removing federal barriers to the interprovincial trade of alcohol: To facilitate internal trade, the Government intends to remove the federal requirement that alcohol moving from one province
Canada
30 Apr 2019
6
Report Sheds New Light On Canada's Foreign Investment Review
A government report issued at the end of February 2019 sheds new light on Canada's foreign investment review processes.
Canada
9 Apr 2019
7
Fairness And Transparency In Large Project Public Procurement
At the core of any procurement are two fundamental elements: the description of what bidders are required to submit as a bid,
Canada
25 Mar 2019
8
Le Canada conclut un accord de libre-échange avec la Corée du Sud
Le 11 mars 2014, le premier ministre Harper et le président Park Geun Hye de la République de Corée ont annoncé l'aboutissement des négociations sur un nouvel accord de libre-échange (ALE) entre le Canada et la Corée.
Canada
19 Mar 2019
9
Public Affairs
Government affairs and policy: 2019 issues overview
Canada
1 Mar 2019
10
Foreign Investment Review And National Security
Since 2015, the Canadian Government has raised the threshold for "net benefit to Canada" reviews from CA$600 million in the target's enterprise value to CA$1.568 billion for investors from
Canada
1 Mar 2019
11
Dentons' Pick Of Canadian Regulatory Trends To Watch In 2019
Canada's regulatory landscape is constantly shifting in response to political, economic, social and environmental developments.
Canada
1 Mar 2019
12
Canada
15 Feb 2019
13
Accessibility Laws In Canada – Status @ January 1, 2019
As of January 1, 2019, the federal government and the provinces of Ontario, Manitoba and Nova Scotia are at various stages of introducing accessibility laws.
Canada
10 Jan 2019
14
The More Things Change… Ford Government Rolls Back Bill 148
On November 21, 2018, Bill 47—the Making Ontario Open for Business Act, 2018—received royal assent. Bill 47 makes numerous amendments to the Ontario Employment Standards Act, 2000 (ESA),
Canada
27 Nov 2018
15
Of Orcas And Orders-In-Council: Where Did Trans Mountain Go Wrong, And How Can It Be Fixed?
The decision of the Federal Court of Appeal ("FCA") in Tsleil-Waututh Nation v. Canada ("Tsleil-Waututh") took most people by surprise.
Canada
25 Sep 2018
16
You Snooze, You Lose Control Of The Process: How Local Governments Can Maintain Control Of Non-Medical Retail Cannabis Licensing
Local governments play a pivotal role in the licensing of non-medical cannabis retail stores. The provincial Cannabis Control and Licensing Act (CCLA) ...
Canada
24 Aug 2018
17
Ontario Premier Doug Ford And Cabinet Sworn-In
On June 7, Ontario voters elected a majority Progressive Conservative Party (PC) government, capturing 76 of the 124 seats in the provincial parliament
Canada
11 Jul 2018
18
Proposed Inclusion Of Prepaid Cards In Canada's Anti-Money Laundering Regime
This article is Part Two of a three-part summary of the proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations ...
Canada
5 Jul 2018
19
Virtual Currency And Canada's Anti-Money Laundering Framework
This article is Part One of a three-part summary of the proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations, announced by the Department of Finance on June 9, 2018.
Canada
5 Jul 2018
20
Premier Rachel Notley Shuffles Cabinet
Premier Rachel Notley shuffled her cabinet in a swearing-in ceremony that took place at Government House in Edmonton on June 18, 2018.
Canada
25 Jun 2018
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