Worldwide: Finance and Banking

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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.

FINTRAC Publishes Resources To Support Mortgage Sector Compliance

As we previously reported, persons and entities in the mortgage sector (mortgage administrators, mortgage brokers, and mortgage lenders) became subject...

GL

Goodmans LLP

Broad Support For Infrastructure Investments In Canada: New OSFI Capital Adequacy Guidelines For Life Insurers

The Office of the Superintendent of Financial Institutions (OSFI) has announced immediate changes to the Life Insurance Capital Adequacy Test (LICAT) Guideline...

D

Dentons Canada LLP

Indemnity Costs

What are the real legal costs which a lender can recover in a commercial foreclosure? Is it different for a residential mortgage?

LK

Lindsay Kenney LLP

Model Risk Governance For Financial Institutions: New Guidance For A New Era

On September 11, 2025, the Office of the Superintendent of Financial Institutions ("OSFI") released Guideline E-23 – Model Risk Management (2027) ("Guideline E-23"), which will become effective on May 1, 2027.

ML

McMillan LLP

U.S. Releases Proposed Regulations Affecting REIT Look-through Rules

TL

Torys LLP

Des organismes de réglementation financière évaluent la résilience climatique des institutions financières canadiennes

BC

Blake, Cassels & Graydon LLP

The Going Public Alternative

GL

Goodmans LLP

When A Client-advisor Relationship Gets Too Close

BB

Babin Bessner Spry LLP

AMF Proposed Fee Changes

BL

Borden Ladner Gervais LLP

Shedding Ill-gotten Gains: CIRO Proposes To Clarify Mutual Fund Dealer Disgorgement Rules

BL

Borden Ladner Gervais LLP

CSA's Grounded Year In Review

BL

Borden Ladner Gervais LLP

CIRO's New Proposed Guidance Allowing OEO Dealers More Cover

BL

Borden Ladner Gervais LLP

CSA 2025-2028 Business Plan: Enriching The Ecosystem

BL

Borden Ladner Gervais LLP

Transferring Trust: Consultation On Bulk Account Transfers

BL

Borden Ladner Gervais LLP

What To Do When The CRA Freezes Your Bank Account: A Canadian Tax Lawyer's Guide

RS

Rotfleisch & Samulovitch P.C.

Close Cull: SCC Stays Cull Of Ostrich Farm Exposed To Avian Flu

Canada Healthcare

C

Cassels

AI "Workslop," The New Typo: Can A Culture Of Quality Guide Legal Teams Using AI?

Canada Technology

D

Dentons Canada LLP

Significant Amendments Announced To The Accord Acts – Final Update

CP

Cox & Palmer

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.

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Related Country Guides

Banking Regulation

Secured Lending

Project Finance

Charges, Mortgages, Indemnities

Court Of Appeal Summaries (October 20 – 24, 2025)

The appellants argued that the motion judge erred in her contextual analysis.

Canada Litigation

BM

Blaney McMurtry LLP

FINTRAC Publishes Resources To Support Mortgage Sector Compliance

As we previously reported, persons and entities in the mortgage sector (mortgage administrators, mortgage brokers, and mortgage lenders) became subject...

GL

Goodmans LLP

Indemnity Costs

What are the real legal costs which a lender can recover in a commercial foreclosure? Is it different for a residential mortgage?

LK

Lindsay Kenney LLP

Des organismes de réglementation financière évaluent la résilience climatique des institutions financières canadiennes

BC

Blake, Cassels & Graydon LLP

When A Real Estate Deal Falls Through: What To Do (Or Not To Do)

Canada Real Estate

MT

Miller Thomson LLP

Les répercussions de la loi Mortgage Services Act de la Colombie-Britannique sur les prêteurs demeurent incertaines

Canada Real Estate

BC

Blake, Cassels & Graydon LLP

Court Of Appeal Summaries (September 29 – October 3, 2025)

Canada Litigation

BM

Blaney McMurtry LLP

B.C. Mortgage Services Act: Impact On Lenders Remains Unclear

BC

Blake, Cassels & Graydon LLP

Court Of Appeal Summaries (September 15 – 19, 2025)

Canada Litigation

BM

Blaney McMurtry LLP

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Fund Finance

CIRO TCR Rules: In The Clearing

This summer, the Canadian Investment Regulatory Organization (CIRO) published amendments to the Mutual Fund Dealer Rules and the Investment Dealer and Partially Consolidated Rules...

Canada Commercial

BL

Borden Ladner Gervais LLP

From Draft To Disclosure: Streamlining Multilingual Regulatory Reporting In Finance And Legal Teams

Financial institutions are under growing pressure to deliver accurate, timely, and bilingual regulatory disclosures. Increased regulatory complexity means 2025's...

Alexa Translations

Legal Insights On The Fund Finance Market In Canada

The fund finance market in Canada continues to evolve, offering innovative solutions and opportunities for private equity, venture capital and real estate/infrastructure funds.

D

Dentons Canada LLP

The Investment Fund Rules Book

BL

Borden Ladner Gervais LLP

Canadian Securities Regulators Announce Changes To Support Capital-Raising Efforts

Canada Commercial

AB

Aird & Berlis LLP

Need Funding For IP? Try IPON

G

Gilbert's LLP

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

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

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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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Leasing

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies In Effect As Of April 1, 2025

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

MT

Miller Thomson LLP

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

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

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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

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

TL

Torys LLP

Crossing Borders: Mastering Canada's Import Portal (Carm) And Québec's French Mandate

GW

Gowling WLG

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

OH

Osler, Hoskin & Harcourt LLP

Financing For Tech Companies In Today's Lending Environment (Video)

OH

Osler, Hoskin & Harcourt LLP

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