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Searching Content indexed under Finance and Banking by Daniel Leslie ordered by Published Date Descending.
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Canada's Proposed Oversight Framework For Retail Payments
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
Canada
9 Sep 2019
2
New Anti-Money Laundering Rules In Canada: A Brief Impact Analysis
The FINTRAC recently released the final version of the regulations amending the Regulations to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (as amended, the Regulations).
Canada
29 Jul 2019
3
OSFI Proposes Changes To The Foreign Bank Branch Deposit Requirement
The Office of the Superintendent of Financial Institutions has proposed revisions to Guideline A-10, the "Foreign Bank Branch Deposit Requirement", formerly known as the Capital Equivalency Deposit.
Canada
12 Jul 2019
4
New Oversight Framework Proposed For Canada's Payments System
The proposed oversight framework would help close this regulatory gap.
Canada
9 May 2019
5
Open Banking In Canada – Current Regulatory Insights
This article provides a quick synopsis of the current regulatory state of open banking in Canada, with a view towards its possible implementation.
Canada
10 Apr 2019
6
FINTRAC Introduces Tools To Assist Reporting Entities With AML Obligations
Recently, FINTRAC announced the introduction of a set of tools aimed at supporting Canadian reporting entities, including financial institutions, in meeting their obligations under the Proceeds of Crime (Money Laundering) and ...
Canada
13 Mar 2019
7
OSFI Proposes Changes To The Liquidity Adequacy Requirements
The Office of the Superintendent of Financial Institutions (OSFI) has issued proposed revisions (the Revisions) to certain chapters of the Liquidity Adequacy Requirements (LAR) guidelines.
Canada
11 Mar 2019
8
FINTRAC Amplifies Requirements For Suspicious Transaction Reporting
The Financial Transaction and Reports Analysis Centre of Canada (FINTRAC) has recently updated its industry guidance (Revised Guidance) in relation to the filing of suspicious transaction reports (STRs).
Canada
7 Feb 2019
9
OSFI Issues Final Guideline On Asset Securitization
The final version of the Guideline will be effective on January 1, 2019.
Canada
10 Dec 2018
10
OSFI Issues Final Versions Of The Capital Adequacy Requirements And The Leverage Requirements Guidelines
The LR guideline supplements this by setting out the framework for the leverage ratio, which helps measure the adequacy of an institution's capital.
Canada
13 Nov 2018
11
The USMCA – Impact On The Financial Services Sector
On September 30, 2018, Canada and the United States announced they had reached a resolution on certain trade issues and agreed on the text of a new trilateral trade agreement with Mexico to be called the United States-Mexico-Canada Agreement.
Canada
19 Oct 2018
12
OSFI Issues Final Corporate Governance Guidelines
The Office of the Superintendent of Financial Institutions (OSFI) has issued its final version of the Corporate Governance Guideline (CGG).
Canada
21 Sep 2018
13
CSA Confirms Position On Bail-In Implications
The CSA confirms that the introduction of the bail-in regime is not retroactive.
Canada
7 Sep 2018
14
OSFI Proposes Changes To The Leverage Requirements Guideline
The Office of the Superintendent of Financial Institutions has released proposed revisions to the Leverage Requirements guideline in order to align with upcoming modifications to Chapter 4 (Settlement and Counterparty Risk) and ...
Canada
13 Aug 2018
15
Implementation Of The Final Basel III Reforms In Canada – Request For Comments
The Office of the Superintendent of Financial Institutions (OSFI) has released a discussion paper on the proposed implementation of the final Basel III reforms in Canada.
Canada
17 Jul 2018
16
OSFI Confirms Higher Capital For Domestic Systemically Important Banks
OSFI has provided greater transparency to the market surrounding the Domestic Stability Buffer currently held by Domestic Systemically Important Banks in a bid to guard against Pillar 2 risks...
Canada
6 Jul 2018
17
TLAC – OSFI Issues Final Disclosure Guidelines
Last week, the Office of the Superintendent of Financial Institutions issued its final guideline on total loss absorbing capacity disclosure requirements for Canadian domestic systemically-important banks.
Canada
4 Jun 2018
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