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Searching Content from Canada indexed under Compliance ordered by Published Date Descending.
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1
New CBCA Rules And Risks Of Non-Compliance - Register Of Individuals With Significant Control
On June 13, 2019, new provisions in the Canada Business Corporations Act (the "CBCA") will come into force that will require federally incorporated private corporations to maintain a register
Canada
17 Jun 2019
2
FINTRAC And IIROC Strengthen Information Sharing With Enhanced Memorandum Of Understanding
On May 30, 2019, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Investment Industry Regulatory Organization of Canada (IIROC)
Canada
14 Jun 2019
3
Declaring A Cash Dividend: Remember The Solvency Tests!
While the board of directors of a corporation governed by the OBCA has the power to declare dividends, its authority to declare and pay cash dividends is subject to compliance with two statutory solvency tests.
Canada
14 Jun 2019
4
Using Blockchain For KYC/AML Compliance
Blockchain is a polarizing technology – some people argue that it is all hype and lacks true use cases; while others are convinced that it will radically revolutionize certain areas
Canada
13 Jun 2019
5
Debarment Proposals Loosen Their Grip But Reach Out Farther
When a corporation is convicted of serious offences such as bribery of foreign officials, the Government of Canada debars that corporation from federal government work.
Canada
12 Jun 2019
6
Ontario's OSC Following SEC In Whistleblower Bounties
The question of internal compliance is always a challenge when regulators offer rewards to whistleblowers with cash awards. Why report internally when the whistleblower can get paid if they report externally?
Canada
6 Jun 2019
7
With Recent Regulatory Developments, Canadian Business Interest In Cayman Will Grow
Canada is home to some of the largest multinational corporations in the world, a bustling pension fund and private equity industry, and growing numbers of alternative investment, real estate, and insurance shops.
Canada
6 Jun 2019
8
New Business World, New Legal Models
As business innovation and collaboration become paramount to competitive success, it is clearer than ever that organizations are not solving legal, financial or even technology challenges, but are instead solving business challenges.
Canada
4 Jun 2019
9
Nouveau monde des affaires, nouveaux modèles de services juridiques
Tandis que l'innovation et la collaboration deviennent essentielles au succès en affaires, il apparaît plus clairement que jamais ...
Canada
3 Jun 2019
10
ISS includes Economic Value Added In Its Compensation Reports
If a company's net operating profit exceeds its cost of capital, it has created value.
Canada
30 May 2019
11
Plain And Standardized: A New Look For Tobacco
The Government of Canada has published the final Tobacco Products Regulations (Plain and Standardized Appearance) under the Tobacco and Vaping Products Act.
Canada
28 May 2019
12
Takeaways From The OSC's Second Roundtable On Reducing Regulatory Burden
As discussed in our recent posting, the Ontario Securities Commission (OSC) has identified regulatory burden reduction as one of its key priorities for the coming year.
Canada
28 May 2019
13
ESTMA Three Reporting Cycles In
As the extractive sector completes a third reporting cycle under Canada's Extractive Sector Transparency Measures Act (ESTMA),
Canada
22 May 2019
14
Do Food Import Businesses Need An Import License To Import Foreign Food Into Canada?
Those standards and requirements apply to all persons who import export, manufacture, process, treat, preserve, grade, package, or label food.
Canada
1 May 2019
15
Doing Business In Nunavut: Complying With Nunavut's Language Laws
If you do business in Nunavut — or you are planning to — you need to be aware of your legal obligations for language and communication.
Canada
25 Apr 2019
16
PEI's New Lobbying Law Is In Effect: Companies Doing Business With The PEI Public Sector Must Comply To Avoid Legal Risk
As of April 1, Prince Edward Island's lobbying law is now in effect. The law includes strong enforcement provisions.
Canada
22 Apr 2019
17
Setting Aside A Default Judgment: Paolucci Holdings Ltd. v. Girard Insurance & Financial Service Inc., Philip Joseph Girard, Maioha Aroha Productions Inc. And Jordan Corrigal, 2018 BCSC 1810
Although most insureds report claims in a timely fashion, there are occasions where an insured's delay may result in default judgment being obtained against the insured.
Canada
17 Apr 2019
18
Modern Slavery: Canada Moves Closer To Supply Chain Legislation
More draft legislation is set to be tabled in Parliament imposing obligations on Canadian companies' supply chains.
Canada
17 Apr 2019
19
Amendments Made To The NWT Partnership And Business Name Act
Significant amendments have been made to the Partnership and Business Names Act (the Act), RSNWT 1988, c P-1.The amendments to the Act effect partnerships, limited partnerships,
Canada
16 Apr 2019
20
Time To Clean Up: Alberta's Revamped Remediation Regulation
As previously reported, in 2018 the Government of Alberta overhauled the Remediation Certificate Regulation, made under the Alberta Environmental Protection and Enhancement Act ("EPEA").
Canada
28 Mar 2019
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