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.

Broad Support For Infrastructure Investments In Canada: New OSFI Capital Adequacy Guidelines For Life Insurers

The Office of the Superintendent of Financial Institutions (OSFI) has announced immediate changes to the Life Insurance Capital Adequacy Test (LICAT) Guideline...

D

Dentons Canada LLP

Indemnity Costs

What are the real legal costs which a lender can recover in a commercial foreclosure? Is it different for a residential mortgage?

LK

Lindsay Kenney LLP

Model Risk Governance For Financial Institutions: New Guidance For A New Era

On September 11, 2025, the Office of the Superintendent of Financial Institutions ("OSFI") released Guideline E-23 – Model Risk Management (2027) ("Guideline E-23"), which will become effective on May 1, 2027.

ML

McMillan LLP

U.S. Releases Proposed Regulations Affecting REIT Look-through Rules

The U.S. Treasury recently released proposed regulations1 that would repeal the "domestic corporation look-through rule" and, instead, treat all domestic C corporations as domestic entities for purposes of determining whether a REIT is domestically controlled.

TL

Torys LLP

Des organismes de réglementation financière évaluent la résilience climatique des institutions financières canadiennes

BC

Blake, Cassels & Graydon LLP

The Going Public Alternative

GL

Goodmans LLP

When A Client-advisor Relationship Gets Too Close

BB

Babin Bessner Spry LLP

AMF Proposed Fee Changes

BL

Borden Ladner Gervais LLP

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

BL

Borden Ladner Gervais LLP

CSA's Grounded Year In Review

BL

Borden Ladner Gervais LLP

CIRO's New Proposed Guidance Allowing OEO Dealers More Cover

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

Manitoba's Economic Strategy: Innovation, IP And AI At The Core Of Growth

Canada Technology

MA

MLT Aikins LLP

End Of The [Rail]Road: CN Plans To Discontinue Former BC Rail Line

Canada Transport

ML

McMillan LLP

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

Canada Commercial

D

Dentons Canada LLP

Navigating Climate Challenge: Key Themes For Business At New York Climate Week

Canada Environment

GW

Gowling WLG

Venture Capital Comparative Guide

Canada Commercial

Friedmans LLP

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Related Country Guides

Project Finance

Secured Lending

Banking Regulation

Capital Adequacy/BASEL

Broad Support For Infrastructure Investments In Canada: New OSFI Capital Adequacy Guidelines For Life Insurers

The Office of the Superintendent of Financial Institutions (OSFI) has announced immediate changes to the Life Insurance Capital Adequacy Test (LICAT) Guideline...

D

Dentons Canada LLP

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

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

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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.

The 7 Steps Of Estate Administration In Canada – Guidance From A Canadian Tax Lawyer

When an individual passes away, the property and assets s/he leaves behind are collectively referred to as her/his estate.

RS

Rotfleisch & Samulovitch P.C.

When A Client-advisor Relationship Gets Too Close

How to know if a client relationship poses a potential conflict and what to do about it...

BB

Babin Bessner Spry LLP

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

Canada Litigation

BM

Blaney McMurtry LLP

Top Trends In Private Capital Fundraising

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

See more

Charges, Mortgages, Indemnities

Indemnity Costs

What are the real legal costs which a lender can recover in a commercial foreclosure? Is it different for a residential mortgage?

LK

Lindsay Kenney LLP

Des organismes de réglementation financière évaluent la résilience climatique des institutions financières canadiennes

Le 11 septembre dernier, l'Autorité des marchés financiers (l'« AMF ») et le Bureau du surintendant des institutions financières (le « BSIF ») ont publié conjointement un rapport...

BC

Blake, Cassels & Graydon LLP

When A Real Estate Deal Falls Through: What To Do (Or Not To Do)

It is 4:00 p.m. and it appears your real estate purchase or sale will not close on the scheduled completion date. Logically, the first question on your mind is what are your options.

Canada Real Estate

MT

Miller Thomson 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

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

Canada Litigation

BM

Blaney McMurtry LLP

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

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

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Financial Services

OSFI Updates And Expands Scope Of Guideline E-23 For AI Governance

Last month, the Office of the Superintendent of Financial Institutions (OSFI) released an updated version of Guideline E-23 (the Guideline) setting out its expectations on enterprise-wide model risk management (MRM).

Canada Technology

TL

Torys LLP

Broad Support For Infrastructure Investments In Canada: New OSFI Capital Adequacy Guidelines For Life Insurers

The Office of the Superintendent of Financial Institutions (OSFI) has announced immediate changes to the Life Insurance Capital Adequacy Test (LICAT) Guideline...

D

Dentons Canada LLP

Indemnity Costs

What are the real legal costs which a lender can recover in a commercial foreclosure? Is it different for a residential mortgage?

LK

Lindsay Kenney LLP

Model Risk Governance For Financial Institutions: New Guidance For A New Era

ML

McMillan LLP

Des organismes de réglementation financière évaluent la résilience climatique des institutions financières canadiennes

BC

Blake, Cassels & Graydon LLP

The 7 Steps Of Estate Administration In Canada – Guidance From A Canadian Tax Lawyer

RS

Rotfleisch & Samulovitch P.C.

When A Real Estate Deal Falls Through: What To Do (Or Not To Do)

Canada Real Estate

MT

Miller Thomson LLP

A Turning Point For Canadian M&A: Rebound And Resiliency Characterize Q3 Findings

Canada Commercial

TL

Torys LLP

The Going Public Alternative

GL

Goodmans LLP

See more

Latest Videos

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Arrangements With Third-Party Creditors: Secured Creditor Of A Target On An Acquisition (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

The Dawn Of A New Era For Payment Service Providers: Navigating The Retail Payment Activities Act Regime

GW

Gowling WLG

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

OH

Osler, Hoskin & Harcourt LLP

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