Canada: Financial Services

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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.

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

Imaginez que vous appreniez, après le décès de votre conjoint, que l'Agence du revenu du Canada vous réclame le paiement de la dette fiscale de votre conjoint.

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Miller Thomson LLP

McLeish Orlando Personal Injury Guide

McLeish Orlando LLP is a firm of experienced lawyers dedicated to helping people who have been seriously injured and family members who have lost a loved one through the negligence of others.

Canada Litigation

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McLeish Orlando LLP

Fintech In Canada Q2 2025

Two recent headlines have caught this publication's attention: Canada's Fintechs Are Surging—Against All Odds1; and Fintech's AI Premium2.

Canada Technology

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Bennett Jones LLP

Government Of Canada Publishes Updated Assessment Of Money Laundering And Terrorist Financing Risks

The Government of Canada recently published its 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada (the "2025 Assessment")...

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Goodmans LLP

Reminder To Developers: Ongoing Obligations Under CSAIR And REDMA

Canada Real Estate

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Bennett Jones LLP

Why Life Insurance Beats Mortgage Insurance

Canada Insurance

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Lawyers Financial

AI In The Financial Sector: The Autorité Des Marchés Financiers Publishes Draft Guidelines

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Dentons

Exemptions And Rebates (Section 20) Of The Non-Resident Speculation Tax (NRST) For Foreign Real Estate Investors – Guidance From A Canadian Tax Lawyer

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Rotfleisch & Samulovitch P.C.

Global Spotlight On Canada's Financial Regulatory System

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Fasken

Retail Payments Supervision – Bank Of Canada Issues Update And Reminder For Payment Service Providers

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Goodmans LLP

CIRO Tackles Account Transfers

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Borden Ladner Gervais LLP

Interim Occupancy Explained: How To Prepare For An Interim Occupancy?

Canada Real Estate

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Sorbara Law

Investment Funds 2025 - Law And Practice

Canada Commercial

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Fasken

Investment Funds 2025 - Trends And Developments

Canada Commercial

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Fasken

Investment Opportunities In Canada: The Best Businesses To Start And Invest In.

Canada Immigration

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Sobirovs Law Firm

BC Hydro Doubles Down: 2025 Call For Power Continues Clean Energy Push

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McMillan LLP

The Modernization Of Estate Planning With "Trusty"

Canada Technology

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Goodmans LLP

AI In The Financial Sector: The Autorité Des Marchés Financiers Publishes Draft Guidelines

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Dentons

Out The Door, Not Off The Hook: Remedies For Employers When Post-Employment Confidentiality Obligations Are Breached

Canada Employment

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Williams HR Law

Projets de conversion de dette pour la nature : Nouvelles normes de pratique à adhésion volontaire

En juin 2025, un groupe d'organismes de conservation, présidé par The Nature Conservancy, a publié de nouvelles normes de pratique à adhésion volontaire...

Worldwide Environment

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Blake, Cassels & Graydon LLP

Is A Witness Required For Personal Guarantees Or Signatures?

When lending to corporations, commercial mortgage lenders often require personal guarantees from directors, shareholders, or beneficial owners.

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Gardiner Roberts LLP

Refonte du régime LRPC au Canada : Comment rester conforme et répondre à un procès-verbal de CANAFE

Le régime canadien de lutte contre le recyclage des produits de la criminalité (le « régime LRPC ») pourrait bien connaître sa plus importante refonte à ce jour si les modifications radicales...

BC

Blake, Cassels & Graydon LLP

AMF Publishes Draft Guideline On AI Use By Financial Institutions

In response to the widespread adoption of AI in financial institutions, Québec's Autorité des marchés financiers (AMF) recently published draft guidelines on the use of AI systems...

TL

Torys LLP

Debt-for-Nature Conversion Projects: New Voluntary Practice Standards

Worldwide Finance

BC

Blake, Cassels & Graydon LLP

The GENIUS Effect: What The U.S. GENIUS Act Means For Canadian Stablecoin Regulation And Payments Ecosystem

TL

Torys LLP

Crypto Assets And Digital Finance Regulation: Evolving Legal Landscape For Banking And Lending In Canada

Canada Technology

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Miller Thomson LLP

Bill 92: Quebec Takes Another Step In Modernizing Its Financial Sector Framework

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Blake, Cassels & Graydon LLP

Projet De Loi N° 92 : Le Québec Franchit Une Étape De Plus Dans La Modernisation De L'encadrement De Son Secteur Financier

BC

Blake, Cassels & Graydon LLP

Mortgage Assumptions: A Practical Guide To Taking Over A Commercial Loan

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Blaney McMurtry LLP

Canada's AML Overhaul: How To Stay Compliant And Respond To FINTRAC

BC

Blake, Cassels & Graydon LLP

Pilule empoisonnée rétroactive : l'Alberta Securities Commission publie les motifs de sa décision d'interdire les opérations

Canada Commercial

BC

Blake, Cassels & Graydon LLP

The CRA Issues A New Income Tax Folio On 'Deemed Interest Benefit On Shareholder Loans And Debts': How Is It Treated For Tax Purposes?

RS

Rotfleisch & Samulovitch P.C.

Court Of Appeal Summaries (July 28, 2025 - August 1, 2025)

Canada Litigation

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Blaney McMurtry LLP

Canada's AML Overhaul: How To Stay Compliant And Respond To FINTRAC

Canada's anti-money laundering (AML) regime is set to undergo its largest transformation yet with the sweeping amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act proposed in Bill C-2.

BC

Blake, Cassels & Graydon LLP

Pilule empoisonnée rétroactive : l'Alberta Securities Commission publie les motifs de sa décision d'interdire les opérations

Le 22 juillet 2025, l'Alberta Securities Commission (l'« ASC ») a publié les motifs de sa décision d'interdire les opérations à l'égard d'un régime de droits des actionnaires...

Canada Commercial

BC

Blake, Cassels & Graydon LLP

The CRA Issues A New Income Tax Folio On 'Deemed Interest Benefit On Shareholder Loans And Debts': How Is It Treated For Tax Purposes?

In April 2025, the CRA issued the Income Tax Folio S3-F1-C2, Deemed Interest Benefit on Shareholder Loans and Debts, which can be relied upon as the accurate summary of the CRA's interpretation (which is not necessarily correct) …

RS

Rotfleisch & Samulovitch P.C.

Court Of Appeal Summaries (July 28, 2025 - August 1, 2025)

Following are our summaries of the civil decisions of the Court of Appeal for Ontario for the week of July 28 to August 1, 2025.

Canada Litigation

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Blaney McMurtry LLP

Bill 92: New Omnibus Legislation Is Changing The Regulatory Framework Of Québec's Financial Sector

F

Fasken

Court Of Appeal Summaries (July 21-25, 2025)

Following are our summaries of the civil decisions of the Court of Appeal for Ontario for the week of July 21-25, 2025. It was a light week.

Canada Litigation

BM

Blaney McMurtry LLP

Alberta Securities Commission Releases Reasons For Cease-Trading Retroactive Poison Pill

On July 22, 2025, the Alberta Securities Commission (ASC) released reasons for its decision to cease-trade a shareholder rights plan of Greenfire Resources Ltd.

Canada Commercial

BC

Blake, Cassels & Graydon LLP

Projet de loi n° 92 : une nouvelle loi omnibus modifiant l'encadrement réglementaire du secteur financier au Québec

Le 8 avril 2025, le ministre des Finances du Québec a déposé à l'Assemblée nationale du Québec le projet de loi n° 92, Loi modifiant diverses dispositions principalement dans le secteur...

Canada Insurance

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Fasken (French)

Developments In Private Credit: Key Takeaways From Recent Conferences

Global private credit markets are experiencing growth as lenders respond to volatility in debt markets. Recently, Torys' Private Credit team attended the Markets Group Private Credit Canada Conference...

TL

Torys LLP

CSA Announce Measures To Boost Competitiveness Of Canadian Capital Markets

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Wildeboer Dellelce LLP

Mr. Grenon's Legendary RRSP And Its Implications For Registered Plan Trustees

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Borden Ladner Gervais LLP

Mr. Grenon's Legendary RRSP And Its Implications For Fund Manufacturers

BL

Borden Ladner Gervais LLP

Continued Optimism For Secondaries Markets

Canada Commercial

TL

Torys LLP

Co-investment Trends In 2025: Continuation Vehicles, Warehousing Costs And Fees

TL

Torys LLP

Expanded Enforcement Powers: Is CIRO Now Exercising 'Statutory' Powers?

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Osler, Hoskin & Harcourt LLP

OSC Adopts New Framework To Distribute Funds From Disgorgement Orders To Harmed Investors

Canada Litigation

OH

Osler, Hoskin & Harcourt LLP

Québec Amendments Affecting Financial Sector Aim To Harmonize With Other Canadian Jurisdictions

OH

Osler, Hoskin & Harcourt LLP

From Red Flags To Repercussions: What CCOs And UDPs Need To Know About The New Landscape Of Gatekeeper Obligations

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Borden Ladner Gervais LLP

FINTRAC Publishes Bulletin On Financial Activities Linked To Suspected Evasion Of Counter Proliferation-Related Sanctions

GL

Goodmans LLP

New CSA Amendments Regarding Investments In Crypto Assets Come Into Force

Canada Technology

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Bennett Jones LLP

ONCA Clarifies When Lenders Must Consider Undue Influence In Special Relationships

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Aird & Berlis LLP

Court Of Appeal Summaries (July 14-18, 2025)

Canada Litigation

BM

Blaney McMurtry LLP

A Fair Share: OSC Finalizes Framework To Return Disgorged Funds To Harmed Investors

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Cassels

Québec's Autorité Des Marchés Financiers Moves On AI Oversight For Financial Institutions, Including Insurers

Canada Technology

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Borden Ladner Gervais LLP

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Highlighted Content

When The CRA Says, "No": Exploring Judicial Review For Denied Taxpayer Relief From Penalties, Interest Payments On Tax Debt

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Rotfleisch & Samulovitch P.C.

FSRA's New Supervisory Framework For Life And Health Agents Means More Proactive Supervision

WS

Walker Sorensen

OSFI Final Reinsurance Guidelines

Canada Insurance

WS

Walker Sorensen

OSFI Consultation On Draft Guideline B-13 - Technology And Cyber Risk Management

Canada Technology

WS

Walker Sorensen

OSFI Lifts Restrictions On Canada's Federally Regulated Financial Institutions Related To Increasing Dividends, Share Repurchases And Raising Executive Compensation

WS

Walker Sorensen

Updated Requirements For Federally Regulated Financial Institutions' Technology And Cyber Incident Reporting Obligations

Canada Insurance

WS

Walker Sorensen

Further Update On Employee Stock Options

Canada Commercial

SE

Stikeman Elliott LLP

Latest Videos

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A Conversation With Curt Sigfstead (Video)

OH

Osler, Hoskin & Harcourt LLP

Arrangements With Third-Party Creditors: Conducting And Reviewing PPSA Searches (Video)

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Gowling WLG

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

TL

Torys 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 – July 2023 (Video)

OH

Osler, Hoskin & Harcourt LLP

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