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Searching Content indexed under Compliance by Blake, Cassels & Graydon LLP ordered by Published Date Descending.
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1
FINTRAC: All Amped Up
On February 8, 2019 the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), in an initiative to increase the transparency of its compliance regime
Canada
15 Feb 2019
2
New Guidance From FINTRAC: Expanding Suspicious Transaction Requirements
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently updated its industry guidance ...
Canada
24 Jan 2019
3
AWG: Indexing The Future Of Compliance
Since the Cape Town Convention on Mobile Assets and its related Aircraft Protocol entered into force on March 1, 2006 ...
Canada
2 Jan 2019
4
AMF Provides Summary Of Oversight And Regulatory Activities
The Corporate Finance Division of Quebec's Autorité des marchés financiers (AMF) recently released its annual Summary of Oversight and Regulatory Activities (Report).
Canada
12 Dec 2018
5
Codes Of Responsible Business Conduct When Good Intentions Become Binding
Voluntary codes of conduct have become common (and even expected) practice as part of a broader corporate social responsibility (CSR) strategy for companies across all industries.
Canada
5 Dec 2018
6
New Year, New Environmental Rules: Alberta's Revised Remediation Rules Take Effect In 2019
On January 1, 2019, significant amendments to Alberta's Remediation Certificate Regulation will come into force. These include:
Canada
30 Nov 2018
7
Final Financial Consumer Agency Of Canada Supervision Framework In Effect
The Financial Consumer Agency of Canada (FCAC) recently published the final version of its Supervision Framework (2018 Framework), which took effect October 1, 2018.
Canada
11 Oct 2018
8
Canada's Anti-Spam Law
CASL prohibits the sending of a commercial electronic message (CEM) to an electronic address unless the person to whom the message is sent ...
Canada
24 Sep 2018
9
Highlights From CSA's Report On Climate Change-Related Disclosure Project
The CSA observed a number of patterns with respect to the disclosure practices of issuers in the areas of risk and materiality assessments, voluntary disclosure and governance.
Canada
18 Apr 2018
10
Back In "Sessions": CSA Reaffirms Disclosure-Based Approach For Canadian Reporting Issuers With U.S. Cannabis-Related Business Activities
On February 8, 2018, the Canadian Securities Administrators (CSA) released a highly anticipated notice clarifying the CSA's position regarding issuers with cannabis-related activities in the United States.
Canada
13 Feb 2018
11
Regulators Shine Spotlight On Material Conflict Of Interest Transactions
A special committee is not required to be constituted under securities law, except in connection with insider bids subject to MI 61-101.
Canada
1 Aug 2017
12
Making A Bright Line At The Border: CSA And OSC Seek To Clarify How Canadian Securities Laws Apply To Trades Outside Canada
The new version of the Proposed Rule responds to comments the OSC received on the initial iteration published in June 2016 (2016 Proposal).
Canada
7 Jul 2017
13
Canada's Anti-Spam Legislation (CASL) Compliance Checklist For Business Transactions
Does the Target send commercial electronic messages (CEMs) from Canada and/or to recipients in Canada?
Canada
5 Jul 2017
14
New Due Diligence Guidance For Responsible Business Conduct
After several months of consultation and deliberations, the Organisation for Economic Co-operation and Development rendered public a revised draft Guidance on Due Diligence for Responsible Business Conduct.
Canada
9 Feb 2017
15
RCMP Charge Calgary Man With Conspiracy To Bribe Thai Officials
The Royal Canadian Mounted Police (RCMP) have recently laid charges against the president of a Canadian commercial aircraft company under the federal Corruption of Foreign Public Officials Act...
Canada
13 Dec 2016
16
Proposed Supervision Framework And Publishing Principles For FCAC Decisions Released For Consultation
The Consultation documents differ from the 2011 Compliance Framework and the previous Publishing Principles in several respects and this bulletin highlights some key points for regulated entities.
Canada
21 Oct 2016
17
Canada Deposit Insurance Corporation Looks To Modernize Deposit Insurance Information By-Law
The By-law currently requires members to prominently display CDIC signage at their place of business, provide CDIC brochures in branches, and post a CDIC membership notice on their websites.
Canada
3 Oct 2016
18
Attention All Canadians Who Own, Control U.K. Subsidiaries: U.K. Government Implements PSC Register
The U.K. government recently enacted amendments to the U.K. Companies Act 2006, which requires non-listed U.K. companies and limited liability partnerships to maintain and file a register...
Canada
29 Jun 2016
19
Are Mandatory Gender Diversity Targets Coming For Public Companies In Ontario?
On June 7, 2016, the Ontario government announced that it has accepted all 11 recommendations set forth in Catalyst Canada's report...
Canada
20 Jun 2016
20
Podcast: Mark Morrison On Anti-Corruption Investigations
In this podcast, Partner Mark Morrison, one of the authors of the Global Compact Network Canada's Anti-Corruption Working Group eBook, discusses the process of an anti-corruption investigation and how data privacy and local laws come into play.
Canada
17 Jun 2016
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