Most Read: Contributor Canada, August 2022
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POPULAR ARTICLES ON: Finance and Banking from Canada
Making Payments With The Canada Revenue Agency
Crowe MacKay LLP
If you want to know how to make payments for individual and business accounts with the Canada Revenue Agency, your main options are...
Further Proposed Changes To Canadas AML Regime
On February 18, 2023, the Department of Finance announced proposed changes (the "Amendments") to regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "PCMLTFA").
Ontario Court Of Appeal Case Upholds Closing Payment Direction Against Lender
Bennett Jones LLP
The decision in Kemeny arises out of the funding of a loan transaction involving a written authorization and direction pursuant to which the borrower requested that a consulting fee—payable...
ESG Loan Financing – Key Observations And Trends To Watch For In 2023
McCarthy Tétrault LLP
Throughout 2022, the environmental, social, and governance ("ESG") linked loan financing markets in the United Kingdom and the European Union continued to vigorously expand and evolve.
OSFI Releases Draft Culture And Behaviour Risk Guideline
Stikeman Elliott LLP
On February 28, 2023, the Office of the Superintendent of Financial Institutions ("OSFI") announced the release of a draft Culture and Behaviour Risk Guideline ("Draft Guideline").
Canada Set To Impose New Forced Labour And Child Labour Reporting Requirement
Cassidy Levy Kent
If passed in its current form, the Bill imposes a reporting requirement on covered "entities".
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