Canada: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

AMF Proposed Fee Changes

The Autorité des marchés financiers has proposed changes to some of its fees impacting registrants in the Province of Québec. Some fees would be reduced, such as registration fees applicable to investment dealers...

BL

Borden Ladner Gervais LLP

Shedding Ill-gotten Gains: CIRO Proposes To Clarify Mutual Fund Dealer Disgorgement Rules

The Canadian Investment Regulatory Organization (CIRO) has proposed amendments to its mutual fund dealer rules which would explicitly address disgorgement and fines separately as it relates to mutual fund dealers.

BL

Borden Ladner Gervais LLP

CSA's Grounded Year In Review

The Canadian Securities Administrators (CSA) released its 2024-2025 year in review, describing its activities throughout its fiscal year ended on June 30, 2025.

BL

Borden Ladner Gervais LLP

CIRO's New Proposed Guidance Allowing OEO Dealers More Cover

On August 22, the Canadian Investment Regulatory Organization (CIRO) proposed updated guidance for order execution only (OEO) dealers...

BL

Borden Ladner Gervais LLP

CSA 2025-2028 Business Plan: Enriching The Ecosystem

BL

Borden Ladner Gervais LLP

Transferring Trust: Consultation On Bulk Account Transfers

BL

Borden Ladner Gervais LLP

Le BSIF publie la ligne directrice E-23 définitive sur la gestion du risque de modélisation et le recours à l'IA par les IFF

BC

Blake, Cassels & Graydon LLP

Proceeds Of Crime? From Suspicion To Belief: Key Points For Financial Institutions

BL

Borden Ladner Gervais LLP

Shelf Life Extended: CSA Finalizes Permanent Prospectus Regime For Well-Known Seasoned Issuers

Worldwide Finance

BL

Borden Ladner Gervais LLP

IMF Publishes 2025 Financial System Stability Assessment For Canada: Why Certain Recommendations Should Not Be Adopted

TL

Torys LLP

OSFI's New Normal: FRFIs To Prepare For More Frequent Enforcement Through Administrative Monetary Penalties

ML

McMillan LLP

Reporting Frequency: Change Is Coming For Canada's Capital Markets

C

Cassels

Credit Where Credit Is Due – Except In Cases Of Fraud

AB

Aird & Berlis LLP

Whose Tractor Is It Anyway? Quebec Decision Clarifies Ownership Claims In Receivership

BJ

Bennett Jones LLP

Streamlining Labour: Ontario's Legislative Shift On Labour Mobility

Canada Employment

C

CCPartners

GM Temporarily Cuts Shifts At Detroit Electric Vehicle Plant Automotive Weekly

Canada Transport

CM

Crowe MacKay LLP

Comment traiter les tarifs douaniers et autres obstacles à l'accès aux marchés au moyen du mécanisme de règlement des différends entre investisseurs et États

Canada International

MT

McCarthy Tétrault LLP

Addressing Tariffs And Other Impediments To Market Access With Investor-State Dispute Settlement Claims

Canada International

MT

McCarthy Tétrault LLP

Mergers And Acquisitions In The Defence Sector: A Strategic Lever Under High Surveillance

Canada Commercial

D

Dentons Canada LLP

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Related Country Guides

Secured Lending

Project Finance

Banking Regulation

Capital Adequacy/BASEL

IMF Publishes 2025 Financial System Stability Assessment For Canada: Why Certain Recommendations Should Not Be Adopted

On August 1, 2025, the International Monetary Fund (IMF) published its latest Financial System Stability Assessment (FSSA) report for Canada.

TL

Torys LLP

OSFI's Q3 Quarterly Release: A Suite Of Regulatory Updates To Address Emerging Risks

On Sept. 11, 2025, the Office of the Superintendent of Financial Institutions (OSFI) published updates to several guidelines and initiatives as part of its Quarterly Release Day.

BL

Borden Ladner Gervais LLP

OSFI Quarterly Release: Updates For Capital Adequacy, Model Risk Management And Insurer Peer Review

The Office of the Superintendent of Financial Institutions (OSFI) issued its quarterly release of regulatory changes on September 11, 2025, covering updates to the Capital Adequacy Requirements (CAR) Guideline...

F

Fasken

Episode 75: From Idea To Impact: The Power Of Storytelling In Startup Growth (Podcast)

Canada Commercial

D

Dentons Canada LLP

Mise À Jour Du Secteur Financier : Lignes Directrices Du BSIF Et Consultations De Paiements Canada

Canada Technology

FF

Fasken (French)

Financial Services Update: OSFI Guidelines And Payments Canada Consultation

F

Fasken

OSFI Releases Updated Guideline On Climate Risk Management

MT

McCarthy Tétrault LLP

Canada's Regulatory Regime Does Not Disadvantage U.S. Banks

TL

Torys LLP

OSFI Issues Updates For Mortgage Qualifying Rate, Culture Risk And Funding

F

Fasken

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Debt Capital Markets

The CRA Issues A New 'Income Tax Folio' On How Shareholder Loans And Debts Are Treated

In April 2025, the Canada Revenue Agency (CRA) issued the Income Tax Folio S3-F1-C1, Shareholder Loans and Debts, which can be relied upon as the accurate summary of the CRA's interpretation regarding subsection 15(2) of the Income Tax Act (ITA) and its related provisions.

RS

Rotfleisch & Samulovitch P.C.

Court Of Appeal Summaries (September 29 – October 3, 2025)

Following are our summaries of the civil decisions of the Court of Appeal for Ontario for the week of September 29, 2025.

Canada Litigation

BM

Blaney McMurtry LLP

Top Trends In Private Capital Fundraising

The latest Pitchbook Global Private Market Fundraising Report offers a comprehensive look at the evolving dynamics of private capital markets and identifies trends in the first half of 2025.

BJ

Bennett Jones LLP

OSFI Quarterly Release: Updates For Capital Adequacy, Model Risk Management And Insurer Peer Review

F

Fasken

Scaling Smarter: How Tech Startups Can Boost Growth With Venture Debt

BL

Borden Ladner Gervais LLP

OSC Adopts Framework To Return Disgorged Funds To Harmed Investors

C

Cassels

Law Students And Money: Your Financial Curriculum

F

Lawyers Financial

From Draft To Disclosure: Streamlining Multilingual Regulatory Reporting In Finance And Legal Teams

Alexa Translations

« Jusqu'à Ce Que La Mort Nous Sépare » : Suis-je Responsable De La Facture Fiscale De Mon Partenaire?

MT

Miller Thomson LLP

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Charges, Mortgages, Indemnities

Les répercussions de la loi Mortgage Services Act de la Colombie-Britannique sur les prêteurs demeurent incertaines

La nouvelle loi de la Colombie-Britannique intitulée Mortgage Services Act (la « MSA ») remplacera la loi Mortgage Brokers Act (la « MBA ») le 13 octobre 2026.

Canada Real Estate

BC

Blake, Cassels & Graydon LLP

Court Of Appeal Summaries (September 29 – October 3, 2025)

Following are our summaries of the civil decisions of the Court of Appeal for Ontario for the week of September 29, 2025.

Canada Litigation

BM

Blaney McMurtry LLP

B.C. Mortgage Services Act: Impact On Lenders Remains Unclear

British Columbia's new Mortgage Services Act (MSA) is set to replace the Mortgage Brokers Act (MBA) on October 13, 2026. The Mortgage Services Rules (Rules) and Mortgage Services Regulation...

BC

Blake, Cassels & Graydon LLP

Court Of Appeal Summaries (September 15 – 19, 2025)

Canada Litigation

BM

Blaney McMurtry LLP

A Walk-Through Of Parcel Registers

Canada Real Estate

CM

Casey & Moss LLP

Release Provisions Prohibiting Regulatory Complaints Deemed Unenforceable - Case Comment: 2724582 Ontario Inc V Gold, 2025 ONCA 531

MB

McCague Borlack LLP

Legal Pulse - Summer 2025

Canada Real Estate

RA

Robins Appleby LLP

Why Life Insurance Beats Mortgage Insurance

Canada Insurance

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Lawyers Financial

Is A Witness Required For Personal Guarantees Or Signatures?

GR

Gardiner Roberts LLP

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Financial Services

AMF Proposed Fee Changes

The Autorité des marchés financiers has proposed changes to some of its fees impacting registrants in the Province of Québec. Some fees would be reduced, such as registration fees applicable to investment dealers...

BL

Borden Ladner Gervais LLP

Shedding Ill-gotten Gains: CIRO Proposes To Clarify Mutual Fund Dealer Disgorgement Rules

The Canadian Investment Regulatory Organization (CIRO) has proposed amendments to its mutual fund dealer rules which would explicitly address disgorgement and fines separately as it relates to mutual fund dealers.

BL

Borden Ladner Gervais LLP

CSA's Grounded Year In Review

The Canadian Securities Administrators (CSA) released its 2024-2025 year in review, describing its activities throughout its fiscal year ended on June 30, 2025.

BL

Borden Ladner Gervais LLP

CIRO's New Proposed Guidance Allowing OEO Dealers More Cover

BL

Borden Ladner Gervais LLP

How Stablecoins And AI Agents Could Transform Payments In Canada: Legal And Regulatory Implications

Worldwide Technology

MT

Miller Thomson LLP

CSA 2025-2028 Business Plan: Enriching The Ecosystem

BL

Borden Ladner Gervais LLP

Transferring Trust: Consultation On Bulk Account Transfers

BL

Borden Ladner Gervais LLP

Le BSIF publie la ligne directrice E-23 définitive sur la gestion du risque de modélisation et le recours à l'IA par les IFF

BC

Blake, Cassels & Graydon LLP

Les répercussions de la loi Mortgage Services Act de la Colombie-Britannique sur les prêteurs demeurent incertaines

Canada Real Estate

BC

Blake, Cassels & Graydon LLP

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Latest Videos

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Arrangements With Third-party Creditors: Payment And Enforcement Standstill Arrangements (Video)

GW

Gowling WLG

Arrangements With Third-Party Creditors: No Interest Letters vs PPSA Estoppel Letters (Video)

GW

Gowling WLG

Real Estate Joint Ventures For Investors: Liquidity Provisions (Video)

TL

Torys LLP

Retail Payment Activities Act

OH

Osler, Hoskin & Harcourt LLP

News And Insights From Osler's Market-Leading Financial Services Group – July 2023 (Video)

OH

Osler, Hoskin & Harcourt LLP

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