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Finance Law and Banking Law

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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.

Projet de loi n° 92 : Le Québec franchit une étape de plus dans la modernisation de l'encadrement de son secteur financier

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

BC

Blake, Cassels & Graydon LLP

New Information Security Incident Framework For Quebec Financial Institutions

On April 23, 2025, Quebec's Regulation respecting the management and reporting of information security incidents by certain financial institutions and by credit assessment agents (Regulation) will come into force.

BC

Blake, Cassels & Graydon LLP

The Future Of Finance: Integrating AI In The Financial Services Sector

AI and machine learning ("ML") is redefining operational models and client interactions within Canada's financial services sector.

MT

Miller Thomson LLP

Le Futur De La Finance : Intégrer L'IA Dans Le Secteur Des Services Financiers

AI and machine learning ("ML") is redefining operational models and client interactions within Canada's financial services sector.

MT

Miller Thomson LLP

Financial Services Update: OSFI Guidelines And Payments Canada Consultation

F

Fasken

OSFI Releases Updated Guideline On Climate Risk Management

MT

McCarthy Tétrault LLP

Financial Services Regulatory Update: Diversity Disclosures And NSF Fee Caps

F

Fasken

Credit Insights: VTBs In Financing Transactions – Key Considerations

TM

Torkin Manes LLP

Notice To Developers – BCFSA Pilot Program Extends Early Marketing Period For Large Developments

ML

McMillan LLP

Further Expansion Of Canada's AML Regime

F

Fasken

British Columbia Financial Services Authority Releases 2025/2026 Regulatory Roadmap

D

Dentons

Anti-Money Laundering Obligations For Factors, Cheque Cashers, And Financing/Leasing Entities; Declaration And Record Keeping Requirements For Traders

GL

Goodmans LLP

Mise à jour de la réglementation du secteur des services financiers : communication sur la diversité et plafond des frais d'insuffisance de fonds

FF

Fasken (French)

Federal Government Limits NSF Fees

TL

Torys LLP

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Webinars

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30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Recorded on 21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

The Canadian Corporate Counsel Association

Recorded on 3 Dec 2024 | 10:00 AM

CYPRUS: Unlocking Business Prospects

PL

Patrikios Legal

Recorded on 7 Nov 2024 | 1:00 PM

Setting your IP Strategy for 2025 - Strategic Patent and Tradesecret Development

KL

Keltie LLP

Related Country Guides

Project Finance

Banking Regulation

Secured Lending

Project Finance/PPP & PFI

Managing Damages In Construction Agreements For Big Projects

Big infrastructure projects pose complex legal challenges. Design and scheduling issues can give rise to complications on any construction project; however, big projects involve additional demands...

Canada Real Estate

TL

Torys LLP

The Quick And Dirty On Ontario's Proposed 2024 Amendments To The Excess Soil Regulation

On October 17, 2023, the Ministry of Environment, Conservation, and Parks (the "Ministry") published a Proposal Notice (the "Proposal")...

Canada Real Estate

ML

McMillan LLP

Project Finance Trends: Public Policy Powering The Green Economy Across Canada

All these funding arrangements are designed to attract private capital to complete the build-out of green energy projects across Canada, and project financing is expected to be a key source...

TL

Torys LLP

Collaborative Contracting: Key Considerations For Complex Projects

TL

Torys LLP

Ontario's Old Construction Lien Act Is Still With Us – Here's What To Do About It

Canada Real Estate

ML

McMillan LLP

Project Finance Comparative Guide

ML

McMillan LLP

Capitalizing On The Underserved Student Housing Market In Canada: Industry Overview And Capital Raising Structures

ML

McMillan LLP

A Capital Plan To Build Infrastructure For Ontario: Ontario's 2023 Budget

BL

Borden Ladner Gervais LLP

Adjudication Under The Construction Act: Court Confirms Test To Apply For Judicial Review A "High Bar"

Canada Real Estate

ML

McMillan LLP

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Securitization & Structured Finance

Monetizing The Melody: The Billion-Dollar Evolution Of Music Securitization

Asset securitization offers an efficient structuring solution to finance and capitalize certain businesses. It has been used in Canada and internationally to finance and refinance auto...

GW

Gowling WLG

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies Come Into Effect On April 1, 2025

Major changes to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Act") will come into effect earlier than expected, on April 1, 2025.

MT

Miller Thomson LLP

Key Takeaways From The 2025 Fund Finance Symposium

From February 24th to February 27th, the Fund Finance Association (FFA) hosted the annual Fund Finance Symposium, where sponsors, funds, lenders, rating agencies and legal counsel...

TL

Torys LLP

Securitisation Comparative Guide

MT

Miller Thomson LLP

Canadian Securities Regulators Publish Temporary Exemptions For Derivatives Data Reporting Requirements

GL

Goodmans LLP

Call To Action: Payment Service Providers Are Required To Register By November 15, 2024

MT

Miller Thomson LLP

Derivatives Business Conduct Rule Coming Into Force This Month; CSA Publishes FAQs

GL

Goodmans LLP

Canadian Federal Government Releases Significant Draft Tax Legislation

OH

Osler, Hoskin & Harcourt LLP

Canadian Securities Regulators Announce Temporary Exemptions For Derivatives Dealers And Advisers

GL

Goodmans LLP

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Leasing

Anti-Money Laundering Amendments Accelerated: Businesses Face Unexpected Compliance Rush

In November 2024, draft amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "PCMLTFA") were published. These amendments were not unexpected...

Canada Government

AB

Aird & Berlis LLP

Conformité En Matière De Lutte Contre Le Recyclage Des Produits De La Criminalité : Exigences Renforcées Pour Les Entités De Financement Ou De Location À Bail, En Vigueur Le 1er Avril 2025

D'importantes modifications apportées à la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes (la « Loi ») sont entrées en vigueur plus tôt que prévu, soit le 1er avril 2025. Si votre entreprise exerce ses activités dans le secteur du financement et de la location à bail, il est temps de vous préparer

MT

Miller Thomson LLP

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies Come Into Effect On April 1, 2025

Major changes to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Act") will come into effect earlier than expected, on April 1, 2025.

MT

Miller Thomson LLP

Transport Canada Seeks To Encourage Private Investment In Canadian Airports

Canada Transport

TL

Torys LLP

Department Of Finance Seeks Consultation By December 30 On Changes To Canada's AML Regime

Canada Government

OH

Osler, Hoskin & Harcourt LLP

New AML/ATF Measures Including Requirements For Financing, Leasing, And Factoring Businesses

BL

Borden Ladner Gervais LLP

Canada Plans To Bring New Entities Under Proceeds Of Crime (Money Laundering) And Terrorist Financing Act

TL

Torys LLP

Bill 72: New Contractual Requirements And Credit Provisions

L,

Langlois Lawyers, LLP

Leasing Agreements In Quebec: True Lease Or Financing Instrument In The Context Of An Insolvency?

BC

Blake, Cassels & Graydon LLP

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Fund Management/ REITs

What Happens When An Attorney Breaches Fiduciary Duties Under A POA? Insights From Holmes v. Modry

Are you an attorney or someone considering appointing one under a Power of Attorney (POA)? It is crucial to understand the legal responsibilities and risks associated with this role...

MT

Miller Thomson LLP

35 Years Of ETFs: The Evolution Of A Canadian Innovation

In 2021, we published an article to celebrate the 30-year anniversary of the launch of the first exchange-traded fund (ETF) in Canada.

Canada Technology

BL

Borden Ladner Gervais LLP

ONR Limited Partnership: What Can't An Agent Do?

The Tax Court of Canada recently held, in ONR Limited Partnership, that a limited partnership was entitled to input tax credits ("ITCs") for the GST/HST...

MT

McCarthy Tétrault LLP

Nouvelles normes de conduite commerciale en dérivés pour les sociétés non canadiennes

FF

Fasken (French)

New Derivatives Business Conduct Standards For Non-Canadian Firms

F

Fasken

ASC Grants Novel Exemptive Relief To Permit A Family Office To Act As Dealer, Adviser And Investment Fund Manager

BL

Borden Ladner Gervais LLP

Exit Strategies: The Rise Of Co-investments

Canada Commercial

TL

Torys LLP

Pension Governance Considerations

Canada Employment

TL

Torys LLP

To Stake Or Not To Stake: GP Staking vs. Alternative Liquidity Solutions

Canada Commercial

TL

Torys LLP

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Latest Videos

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

GW

Gowling WLG

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

Findings And Tips From Canada's First Survey Of Fund Managers On ESG (Podcast)

BL

Borden Ladner Gervais LLP

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

OH

Osler, Hoskin & Harcourt LLP

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