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Osler, Hoskin & Harcourt LLP
Elizabeth Sale
Elizabeth Sale
Osler, Hoskin & Harcourt LLP
Federal Financial Consumer Protection Framework In-force Date Announced, New Regulations Published
25 Aug 2021 | Canada
Advisory Committee On Open Banking Releases Final Report
20 Aug 2021 | Canada
FINTRAC Announces Flexible Compliance Approach For Upcoming Canadian Anti-money Laundering Changes
28 May 2021 | Canada
Levelling Up: Payment Services Providers To Be Subject To Bank Of Canada Oversight Under The New Retail Payments Activities Act
14 May 2021 | Canada
Is Canada Rising To The Challenge? Responding To Calls For More Effective Financial Crime Prevention And Enforcement
10 May 2021 | Canada
Anti-Money Laundering In Canada: A Guide To The June 1, 2021 Changes
04 May 2021 | Canada
Canada's Budget Introduces Long-awaited Beneficial Ownership Registry To Combat Money Laundering
29 Apr 2021 | Canada
FSRA Streamlines Fair Treatment Of Customers Approach For Insurance Industry
26 Jan 2021 | Canada
U.S. Authorities Release Guidance On Potential Sanction Violations For Facilitating Ransomware Payments
21 Jan 2021 | United States
OSC-FINTRAC MOU For Information Sharing
18 Dec 2020 | Canada
E-commerce: COVID-19 As A Catalyst For Change?
29 Jun 2020 | Canada
British Columbia Government Consultations On Changes To Mortgage Brokers Act And Disclosure Of Beneficial Ownership
10 Feb 2020 | Canada
FINTRAC Updates Guidance Regarding Identity Verification Methods Permitted Under Amendments To Anti-Money Laundering And Anti-Terrorist Financing Regulations
02 Dec 2019 | Canada
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20%
Very Popular: This author falls within the Top 20% for the below topics and industry categories
Based on Mondaq users readership, this author is ranked as VERY POPULAR in Canada for the topics, user groups and industry sectors listed below*:
Topics
  • Compliance
  • Terrorism, Homeland Security & Defence
Positions
  • Corporate/Company Secretary, Compliance Officer
  • Banker, Stockbroker, Analyst, Economist
Industry
  • Banking & Credit
  • Metals & Mining
  • Insurance
  • Property
* Rankings are based on analysis of the last 12 months of Mondaq readership data across more than 25,000 contributing authors. To be ranked ‘Very Popular’ an author must be in the top 20% of results within the selected criteria.
Contact Details
Toronto
Email Website
100 King Street West
1 First Canadian Place, Suite 6200
P.O. Box 50
Toronto
Canada
Telephone: 1-416-3622111

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