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Searching Content indexed under Government, Public Sector by Jeffrey Graham ordered by Published Date Descending.
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Federal Financial Institutions Legislative And Regulatory Reporter — October 2018
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions.
Canada
3 Dec 2018
2
Department Of Finance Proposes Significant Amendments To AML/ATF Regulations
The Department of Finance Canada ("Department") has proposed amendments to a number of regulations ("Proposed Regulations") related to Canada's Proceeds of Crime ...
Canada
18 Jun 2018
3
Updating Canada's Anti-Money Laundering And Anti-Terrorist Financing Regime
The Canadian Department of Finance has released a consultation document to support Parliament's upcoming study of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada)
Canada
22 Feb 2018
4
The Historic 2016 United States Elections: Canada And The United States — Forward Together
Canada and the United States enjoy a unique bilateral relationship. Our partnership is forged by shared geography, similar values, common interests, deep connections and powerful, multi-layered economic ties.
Canada
10 Nov 2016
5
Canada Updates AML/ATF Regulations And Guidance
The Canadian Governor General in Council issued an order with respect to certain amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Canada
8 Jul 2016
6
Genetic Discrimination And Canadian Law
However, in light of recent events, it appears likely that Canada will in fact join the nations that have enacted legislative action to address genetic discrimination.
Canada
6 Jun 2016
7
Ontario Liberal Government’s Speech From The Throne: Key Priorities For 2014
On Thursday July 3, 2014 his Honour the Lieutenant Governor, the Honourable David Onley delivered the Wynne Government’s Speech from the Throne.
Canada
9 Jul 2014
8
Proposed Amendments To The Proceeds Of Crime (Money Laundering) And Terrorist Financing Regulations On Ascertaining Identity
On November 8, 2011 the Department of Finance (the "Department") issued a consultation paper seeking input on some proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (the "Regulations") related to ascertaining identity (the "Consultation Paper").
Canada
24 Nov 2011
9
2010 Ontario Drug System Reforms
Effective July 1, 2010 important changes to the rules governing the sale of drugs in Ontario will come into force.
Canada
 
25 Jun 2010
10
Federal Government Announces Plans to Facilitate Federal Credit Unions
In its March 2010 Budget, the Government of Canada signalled plans to create a legislative framework to enable credit unions to incorporate and continue their operations as federal entities.
Canada
29 Apr 2010
11
2010 Ontario Drug System Reforms
The Government of Ontario has released its proposals for changes to the drug system in Ontario, following a public consultation process that began in June 2009.
Canada
 
20 Apr 2010
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