Mondaq Canada: Finance and Banking > Financial Services
Borden Ladner Gervais LLP
In Gacias v. Equifax Canada Co., the Alberta Court of Queen's Bench summarily dismissed a claim against Equifax Canada, a credit reporting agency, ...
Houser Henry & Syron LLP
Houser Henry & Syron LLP frequently represents buyers and sellers in the purchase and sale of commercial properties.
Borden Ladner Gervais LLP
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions
McMillan LLP
In July 2017, the head of the Financial Conduct Authority (the "FCA"), Andrew Bailey, delivered a speech in which he questioned the future sustainability of the London Interbank Offered Rate ("LIBOR")
Fasken
The Institutional Limited Partners Association ("ILPA") is a global organization, founded in 1990, exclusively dedicated to advancing the interests and maximizing the performance of limited partners.
Dentons
With the increased use of sanctions as a foreign policy tool by western states, individuals and entities transacting with virtual and digital currency
Blake, Cassels & Graydon LLP
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently released its interpretation of the term "harm done" in the context of violations of the Proceeds of Crime
Stikeman Elliott LLP
e 8 août, la direction de la réglementation des personnes et compagnies inscrites et de la conformité (la « direction »)
Crowe Soberman LLP
What Is Cloud-Based Accounting?
Norton Rose Fulbright Canada LLP
The 2019 Budget includes a proposal to introduce legislation to implement a new retail payment oversight framework in order to regulate payment service providers (PSPs) in Canada
Moodys Gartner Tax Law LLP
French and British banks are looking for ways to comply with a 2010 US law known as the Foreign Account Tax Compliance Act
Stikeman Elliott LLP
Les modifications tant attendues de la législation fédérale canadienne sur la lutte contre le blanchiment d'argent s'appliqueront désormais expressément aux entreprises de services
Blake, Cassels & Graydon LLP
On August 11, 2019, Quebec's financial markets administrative tribunal (TAMF), by a majority decision, invoked its public interest jurisdiction to cease trade Mach Group Inc.'s
Osler, Hoskin & Harcourt LLP
On August 29, 2019, the majority of the Alberta Court of Appeal held in Canada v. Canada North Group Inc., 2019 ABCA 314 (Canada North)
Norton Rose Fulbright Canada LLP
On May 17, 2019, in Information Bulletin 2019-5, the Quebec Ministry of Finance announced that it would now be mandatory to disclose to Revenu Québec nominee agreements
Norton Rose Fulbright Canada LLP
On 2 September 2019, the FCA updated its webpage on guidance for firms on the fair treatment of vulnerable consumers (see previous blog post here).
Davies Ward Phillips & Vineberg
As outlined in our e-communications of May 21, 2019, and August 12, 2019, Québec's Ministry of Finance has introduced new rules regarding the disclosure of nominee agreements.
Borden Ladner Gervais LLP
As of September 1, 2019, non-Québec resident Canadian investment fund managers, portfolio managers and dealers may be required to register for QST.
Spiegel Sohmer
As reported earlier this month in our blog, Finance Quebec announced, on May 17, 2019, measures to fight aggressive tax planning.
Norton Rose Fulbright Canada LLP
In recent months there have been a number of new arbitration related developments across the globe.
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McMillan LLP
The concept of open banking is emerging internationally as the potential future of the banking industry, and this trend is beginning to gain traction in Canada as well
Blaney McMurtry LLP
In Dermann v. Baker, 2019 ONCA 584, the Court considered the qualifying of certain witnesses as experts for the purposes of r. 53.03 of the Rules of Civil Procedure
LexSage
The remission order/order in council does not yet appear to have been published in the Canada Gazette.
Borden Ladner Gervais LLP
As of September 1, 2019, non-Québec resident Canadian investment fund managers, portfolio managers and dealers may be required to register for QST.
Gowling WLG
The Office of the Superintendent of Financial Institutions ("OSFI") today issued an advisory
Davies Ward Phillips & Vineberg
As outlined in our e-communications of May 21, 2019, and August 12, 2019, Québec's Ministry of Finance has introduced new rules regarding the disclosure of nominee agreements.
Gowling WLG
It is proposed that the Bank of Canada will would oversee this regulatory framework.
Torkin Manes LLP
Separated spouses who pay child support are often surprised by the short shrift family lawyers give them when they ask why there is such strict adherence to the "table" child support calculated
Stikeman Elliott LLP
On May 17, 2019, Finances Québec issued Information Bulletin 2019-5 (the "Bulletin") stating that Quebec tax legislation will be amended so that Revenu Québec
Stikeman Elliott LLP
On January 24, 2019, Canada's Office of the Superintendent of Financial Institutions (OSFI) published the advisory Technology and Cyber Security Incident Reporting, which will be in force as of March 31, 2019.
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