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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.

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

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

Payment Services Providers - Preparing To Comply With Safeguarding Of Funds Requirements

In just six months time, the Bank of Canada's (the "Bank") operational framework for payment service providers ("PSPs") goes live under the Retail Payment Activities Act (RPAA) and Retail Payment Activities Regulations...

F

Fasken

Guerre commerciale : un soutien digne de l'ère COVID

MT

Miller Thomson LLP

Secteur Des Paiements Au Canada : Principaux Développements Attendus En 2025

BC

Blake, Cassels & Graydon LLP

Federal Government Fast-Tracks Changes To Canada's AML Regime

OH

Osler, Hoskin & Harcourt LLP

Breaking Down The Barriers To Interprovincial Provision Of Financial Services

TL

Torys LLP

Broadened Stay Of Proceedings In Favour Of Director Granted Pursuant To The CCAA

BL

Borden Ladner Gervais LLP

Trade War – COVID-Era Type Support

MT

Miller Thomson LLP

Who's At The Table? Proposed Diversity Disclosure Measures For Financial Institutions

BL

Borden Ladner Gervais LLP

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

TL

Torys LLP

Convertible Debentures And SAFEs: Advantages And Disadvantages For Startup Financing

ML

McMillan LLP

Canada Accelerates Amendments To Its Anti-Money Laundering And Anti-Terrorist Financing Regime

BC

Blake, Cassels & Graydon LLP

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Webinars

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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

Recorded on 17 Oct 2024 | 2:00 PM

Artificial Intelligence Patenting in FinTech

VK

Volpe Koenig

Start a Guide

Related Country Guides

Banking Regulation

Project Finance

Secured Lending

Fund Management/ REITs

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

Les Autorités canadiennes en valeurs mobilières (les « ACVM »)...

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

Governance Insights: A Review Of Shareholder Activism In Canada For 2024: Key Decisions And Trends To Watch For In 2025

Canada Commercial

DW

Davies Ward Phillips & Vineberg

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Fund Finance

A New "Golden Age" For Canada's Charitable Sector? A Proposal

In an increasingly uncertain world, Canada could be an attractive destination and a safe haven for the biggest international charities – if our leaders think big and make the right changes.

Canada Commercial

MT

Miller Thomson LLP

Payment Services Providers - Preparing To Comply With Safeguarding Of Funds Requirements

In just six months time, the Bank of Canada's (the "Bank") operational framework for payment service providers ("PSPs") goes live under the Retail Payment Activities Act (RPAA) and Retail Payment Activities Regulations...

F

Fasken

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

CSA Announce Proposed Amendments To Principal Distributor Model In The Distribution Of Mutual Fund Securities

MT

McCarthy Tétrault LLP

Two Years Of CIRO: Enforcement, Harmonization And What's Next

OH

Osler, Hoskin & Harcourt LLP

Retail Payment Activities Act—A Deeper Dive Into When Registration Is Required

BJ

Bennett Jones LLP

Alert For Advisers: What Registered Advisers Need To Know About "National Instrument 93-101 – Derivatives: Business Conduct"

ML

McMillan LLP

CSA Proposal To Implement 'Access Model' For Continuous Disclosure Documents Of Non-Investment Fund Reporting Issuers

WD

Wildeboer Dellelce LLP

Intellectual Property Ontario (IPON) Expands Funding Opportunities For Ontario Businesses: What You Need To Know

MT

Miller Thomson LLP

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Capital Adequacy/BASEL

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

President Trump recently made public statements that U.S. banks cannot do business in Canada, while Canadian banks "flood the U.S. market". A recent article in a leading U.S. newspaper (the Article).

TL

Torys LLP

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

The Office of the Superintendent of Financial Institutions (OSFI) issued its quarterly release of regulatory changes on November 21, 2024, covering an exemption to the Minimum Qualifying Rate (MQR)...

F

Fasken

Le BSIF publie des mises à jour concernant le taux admissible minimal applicable aux prêts hypothécaires, le risque lié à la culture et les liquidités

Le 21 novembre 2024, le Bureau du surintendant des institutions financières (BSIF) a émis sa publication trimestrielle de changements réglementaires.

FF

Fasken (French)

OSFI 2023 – 2024 Annual Report: Major Developments At A Glance

ML

McMillan LLP

OSFI Releases Annual Report For Fiscal Year 2023 – 2024

GL

Goodmans LLP

Basel Committee Reaffirms OSFI's Guidelines For The Sound Management Of Third-Party Risk

TL

Torys LLP

OSFI's First Quarterly Release: A Concise Summary Of Regulatory Updates

ML

McMillan LLP

Quebec's Financial Sector Regulator Publishes Its Climate Risk Management Guideline

BC

Blake, Cassels & Graydon LLP

Scaling Up Risks: OSFI's New Supervisory Approach To Financial Institutions

TL

Torys LLP

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Private Equity & MBO's

Why Transactions Fail To Close – What Is A Seller To Do?

It’s difficult to know for certain what percentages of transactions fail to close, because investment bankers don’t like to disclose their failure rate.

Da

Duff and Phelps

Proposals Regarding Registration Of Non-Resident Investment Fund Managers In Canada

Unlike most countries, each province and territory in Canada has established its own securities commission. As a result, carrying out the business of an investment fund manager in different Canadian provinces and territories requires compliance with several regulatory schemes administered by different securities commissions.

NR

Norton Rose Fulbright Canada LLP

Breaking Up Is Hard To Do - The Case For Business Unit Spin-Offs

Many companies are currently taking a hard look at their operations after one of the worst economic downturns in nearly half a century.

Canada Anti-trust

Da

Duff and Phelps

GOODWILL - It’s Not Just ‘Thin Air’

Canada Commercial

Da

Duff and Phelps

Sheltering Unsecured Debt Under A Secured Party’s Security Does Not Work

C

Cassels

Private Equity Search Funds: Look No Further

BC

Blake, Cassels & Graydon LLP

There’s Some Optimism Out There – Survey Of Private Equity And Venture Capital Professionals Finds A Positive Investment Climate In Canada

MT

McCarthy Tétrault LLP

What’s The Best Way To A Billion: M&A Or IPO?

Canada Commercial

MT

McCarthy Tétrault LLP

Canadian Spinco Acquisition Transactions

Canada Commercial

DW

Davies Ward Phillips & Vineberg

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Latest Videos

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

GW

Gowling WLG

Arrangements With Third-Party Creditors: Introduction (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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