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Canada
Gowling WLG
Despite the challenges to the global economy and significant pressures on the financial sector, Canada's financial regulators continue to issue guidance explaining and expanding the regulatory...
Norton Rose Fulbright Canada LLP
The Financial Action Task Force (FATF), a global intergovernmental organization that sets standards and policies for anti-money laundering and counter-terrorist financing (AML/CFT)
Stikeman Elliott LLP
Four Stikeman Elliott lawyers recently co-authored the Canadian chapter of the third edition of The Virtual Currency Regulation Review, published by Law Business Research Ltd.
CITO Energy Law
Sanctions, Corruption, Money Laundering
Borden Ladner Gervais LLP
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions. It does not address Canadian...
Norton Rose Fulbright Canada LLP
When an entity (Affected Entity) experiences a data breach incident (Breach Incident), it is instantly faced with a number of issues that it must address with urgency.
Norton Rose Fulbright Canada LLP
The Department of Finance Canada recently released the final amending regulations that amend the existing Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering)
Miller Thomson LLP
In light of the continuing globalization of trade and international cross border financing arrangements, it is critical to determine if a transaction is prohibited by sanctions laws.
McCarthy Tétrault LLP
On June 10, 2020, "regulations amending the regulations amending certain regulations" made under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "PCMLTFA")...
Cassels
On June 10, 2020, the final version of the Regulations Amending the Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019...
Blake, Cassels & Graydon LLP
On June 1, 2020, certain provisions of the amended regulations (Regulations) to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) came into force.
Gowling WLG
World economies are quickly shrinking, supply chains are breaking, and financial strain is rising. A perfect storm has arrived for the proliferation of fraud, corruption and money-laundering.
Borden Ladner Gervais LLP
he Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently provided guidance on how the regulator will interpret the amendment to file suspicious transaction reports (STRs)...
Gowling WLG
Despite the challenges to the global economy and significant pressures on the financial sector, Canada's financial regulators continue their regulatory work that has not been impacted by COVID-19...
Goodmans LLP
Not all deadlines have been paused by the COVID-19 pandemic.
Cassels
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its suspicious transaction reporting guidance on What is a suspicious transaction report? and...
McCarthy Tétrault LLP
La pandémie de la COVID-19 a généré des incertitudes sans précédent sur les plans social et économique. Les secteurs de l'hôtellerie et des loisirs font partie des secteurs
McCarthy Tétrault LLP
The COVID-19 pandemic has created unprecedented social and economic uncertainty. The hospitality and leisure industry has been among the hardest hit sectors of the global economy
Borden Ladner Gervais LLP
In 2019, there were numerous changes to financial institution regulations in Canada. British Columbia in particular saw a significant change in its regulatory framework through the passing of Bill 37.
Gowling WLG
Canada did not shine on anti-corruption matters in 2019, dropping 3 spots in Transparency International's annual rankings
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