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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.

ONCA Clarifies When Lenders Must Consider Undue Influence In Special Relationships

In Bank of Montreal v. Utility Engineers Corp., 2025 ONCA 311, the Ontario Court of Appeal ("ONCA") dismissed the guarantor's appeal because, among other findings, the respondent bank had no duty to explain the underlying loan's...

AB

Aird & Berlis LLP

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

On June 12, 2025, the Ontario Securities Commission (OSC) adopted final Rule 11-502 Distribution of Amounts Received by the OSC under Disgorgement Orders and Payment of Related Administrative Costs...

C

Cassels

Overview And Analysis Of The CLARITY Act

This bulletin summarizes the key provisions of the Digital Asset Market Clarity Act of 2025 (the "CLARITY Act"), a U.S. federal bill that establishes a comprehensive regulatory framework for the classification, offering, trading, and supervision of digital assets.

ML

McMillan LLP

L'Autorité des marchés financiers encadre l'utilisation de l'IA par les institutions financières, y compris les assureurs

Le 3 juillet 2025, l'Autorité des marchés financiers (AMF) a publié un projet de ligne directrice sur l'utilisation de l'intelligence artificielle dans le secteur financier (la ligne directrice).

BL

Borden Ladner Gervais LLP

What Bill C-2 Means For Financial Institutions: Key Changes To Canada's Anti-money Laundering Regime

MT

Miller Thomson LLP

La CVMO met la touche finale aux règles sur la distribution de fonds récupérés aux investisseurs lésés

BC

Blake, Cassels & Graydon LLP

Coentreprises : Considérations en matière de financement et pièges potentiels

BC

Blake, Cassels & Graydon LLP

Balancing Innovation And Risk: OSFI's Principles For Responsible AI In Finance

ML

McMillan LLP

CIRO Propels Phase 5 Of The Rule Consolidation Project

BL

Borden Ladner Gervais LLP

FINTRAC Rules On The Horizon

BL

Borden Ladner Gervais LLP

Setting The Pace: CIRO Releases First Syllabus And Practice Exam

BL

Borden Ladner Gervais LLP

Next Strokes For Long-term Asset Funds

BL

Borden Ladner Gervais LLP

Synchronizing Through Registration Delegation To CIRO

BL

Borden Ladner Gervais LLP

Bitcoin Treasury Corporation Completes TSXV Listing

BL

Borden Ladner Gervais LLP

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Webinars

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Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

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Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

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Mondaq

Related Country Guides

Banking Regulation

Project Finance

Secured Lending

Fund Finance

Canadian Securities Regulators Announce Changes To Support Capital-Raising Efforts

In an effort to ease regulatory pressures and improve access to Canadian public capital markets, on April 17, 2025, the Canadian Securities Administrators...

Canada Commercial

AB

Aird & Berlis LLP

Need Funding For IP? Try IPON

Intellectual Property Ontario (IPON) was created in 2019 to help businesses, innovators, and researchers in Ontario to drive economic growth by leveraging their intellectual property (IP).

G

Gilbert's LLP

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

F

Fasken

Key Takeaways From The 2025 Fund Finance Symposium

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

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Listing Rules & Flotation

Understanding Nasdaq's New Liquidity Benchmarks: Initial Listing Changes Effective April 11, 2025

On December 12, 2024, the Nasdaq Stock Market LLC ("Nasdaq") filed a proposed rule change with the United States Securities and Exchange Commission (the "SEC") to modify Nasdaq Listing Rules 5405 and 5505 (the "Proposal").

Canada Commercial

ML

McMillan LLP

TSX Proposes Amendments To Listing Requirements

The Toronto Stock Exchange (TSX) has published for comment proposed amendments to the TSX Company Manual (the Manual)

BJ

Bennett Jones LLP

Ontario Extends Deadline For Heritage Property Designation Under Ontario Heritage Act

On June 6, 2024, the Ontario legislature passed the Homeowner Protection Act, 2024 ("Bill 200"). Schedule 2 of Bill 200 amends the Ontario Heritage Act, R.S.O. 1990, c. O.18...

AB

Aird & Berlis LLP

Opportunities For Canadian Biotech Companies On The Hong Kong Stock Exchange

ML

McMillan LLP

Les ACVM Proposent De Préciser Les Renseignements À Fournir Dans Les Demandes D'inscription

SE

Stikeman Elliott LLP

Hakken Capital Completes IPO

Canada Commercial

GW

Gowling WLG

TSX Launches Sandbox Initiative For Issuers That Do Not Satisfy Standard Listing Conditions

DW

Davies Ward Phillips & Vineberg

Regulatory Authorities To Know Before Doing Business In Crypto

GL

Goodmans LLP

Practical Considerations For Raising Capital As A Startup Company

Canada Commercial

WD

Wildeboer Dellelce LLP

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Credit Crisis and the Emergency Economic Stabilization Act

Flow-Through Shares For The Innovation Sector

Underlying the current financial crisis, developed economies continue to struggle with the twin challenges of a disruptive global re-ordering and the transition from industrial to knowledge-based economies.

NR

Norton Rose Fulbright Canada LLP

Corporate Directors In Quebec In The Wake Of The Economic Crisis

The 2008 economic crisis and the revelations about the role that certain officers and directors of large American financial institutions played in creating the conditions that led to this crisis gave rise to more pressure to increase the duties and liabilities of corporate directors.

Canada Commercial

L

Lavery

Achieving Regulatory Balance

Boards will play a critical role in banks’ evolving compliance models.

K

KPMG

G-20 Summit in Toronto: Highlights for the Financial Sector

BL

Borden Ladner Gervais LLP

Trends in Canadian Securities Class Actions: 2009 Update - New Wave Of Canadian Securities Class Actions Reaches The Certification Stage

Canada Litigation

N

NERA

2010 Bennett Jones Business Forecast

Canada Strategy

BJ

Bennett Jones LLP

China Ascending

Canada Government

NR

Norton Rose Fulbright Canada LLP

Fed Announces Expansion Of TALF To Legacy CMBS

DW

Davies Ward Phillips & Vineberg

Collateral Matters - A Banking Law Newsletter

AB

Aird & Berlis LLP

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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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Latest Videos

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Designing A Solid Security Package: Limited Recourse And Limited Amount Guarantees (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

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

OH

Osler, Hoskin & Harcourt LLP

Navigating Lending Transactions: The 49th Parallel (Video)

GW

Gowling WLG

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