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Searching Content indexed under Compliance by Jeffrey Graham ordered by Published Date Descending.
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Federal Financial Institutions Legislative And Regulatory Reporter - September 2016
​The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions.
Canada
26 Oct 2016
2
Federal Financial Institutions Legislative And Regulatory Reporter - June 2016
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions.
Canada
4 Aug 2016
3
Canada Updates AML/ATF Regulations And Guidance
The Canadian Governor General in Council issued an order with respect to certain amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Canada
8 Jul 2016
4
Focus On Canada's Payments System Heats Up
In 2009 and 2010, Canada's payments systems underwent remarkable scrutiny and was the subject of a host of changes.
Canada
17 Apr 2012
5
Revised OSFI Guideline B-6 – Liquidity Principles
The Office of the Superintendent of Financial Institutions ("OSFI") has released a final version of revised Guideline B-6 – Liquidity Principles ("Guideline").
Canada
14 Mar 2012
6
Proposed Amendments To The Proceeds Of Crime (Money Laundering) And Terrorist Financing Regulations On Ascertaining Identity
On November 8, 2011 the Department of Finance (the "Department") issued a consultation paper seeking input on some proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (the "Regulations") related to ascertaining identity (the "Consultation Paper").
Canada
24 Nov 2011
7
OSFI Ruling: Foreign Bank Not Conducting "Business In Canada" By Offering Its Credit Card Program To Their U.S. Corporate Clients’ Canadian Affiliates
From time to time the Office of the Superintendent of Financial Institutions (Canada) issues rulings on how it applies or interprets provisions of the federal financial institutions legislation, regulations or guidelines.
Canada
3 Nov 2011
8
Clarifying The Status Of Islamic Home Finance In Canada
The report first surveys the principles of Islamic finance and compares how Islamic finance compares with conventional finance. Next, the report considers the application of Shariah to mortgage lending internationally, noting that it is more state centric and less internationalized than other forms of Islamic finance and investment.
Canada
5 Feb 2010
9
Competition Policy Review Panel Recommendations To Sharpen Canada’s International And Domestic Competitiveness: Impact On Financial Services
On June 26, 2008, Canada’s Competition Policy Review Panel (the "Panel") issued its Final Report entitled Compete to Win (the "Report") after almost 12 months of consultations and research.
Canada
5 Sep 2008
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