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Searching Content indexed under Compliance by Bennett Jones LLP ordered by Published Date Descending.
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CBSA Publishes Update of Trade Verification Priorities: Are You Ready?
The Canada Border Services Agency (CBSA) updated its online statement of its current trade verification (audit) priorities in July 2019. Importers of goods targeted for verification would be wise
Canada
6 Sep 2019
2
New Guidance Provided For Issuers With U.S. Marijuana-Related Activities
Consequently, the TMX Group's listed issuers and listing applicants engaged in U.S.-based cannabis-related activities do so in violation of the TMX Group's policies.
Canada
7 Nov 2017
3
OSFI Suspends Compliance Expectations Against Use Of "Bank Words" By Credit Unions, And Solicits Consultation
Provincially-regulated credit unions that use "bank words" to describe products or services will be relieved to hear that the OSFI has "suspended" the compliance expectations set out in the OSFI directive that we reported on in July.
Canada
18 Aug 2017
4
El Salvador Makes History And Bans All Mining Will Other Countries Follow?
On March 29, 2017, El Salvador's legislature unanimously voted to ban all metallic mining, including for gold, in the Central American country.
El Salvador
27 Apr 2017
5
Is Your Customs Compliance BEPS Ready?
2016 was the first year of the new transfer pricing reporting regime called Country-by-Country Reporting (CbCR).
Canada
21 Feb 2017
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