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Searching Content indexed under Terrorism, Homeland Security & Defence by Fasken ordered by Published Date Descending.
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OSC Update Re: Suppression Of Terrorism Notice
On June 5, 2019, the OSC sent out a notice by means of a broadcast e-mail (the Notice) with respect to certain amendments regarding the STCS applicable to all registered firms, exempt dealers and exempt advisers.
Canada
24 Jun 2019
2
U.S. National Security Tariffs On Autos: A Blow To Canada And NAFTA?
In March 2018, President Trump imposed a 25% tariff on steel imports and a 10% tariff on aluminum imports after directing Commerce Secretary, Wilbur Ross to investigate the national security...
Canada
20 Jul 2018
3
Government Proposes Raising The Bar On Canada's Anti-Money Laundering And Anti-Terrorist Financing Regime
On December 21, 2011, the Department of Finance released a Consultation Paper entitled, Strengthening Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime (the Consultation Paper), which proposes various amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the PCMLTFA) and the regulations under that Act.
Canada
19 Jan 2012
4
Significant Proposed Changes To Canada’s Anti-Money Laundering And Anti-Terrorist Financing Legislation
On November 7, 2011 the Department of Finance (Canada) released its Consultation Paper on Proposed Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations on Ascertaining Identity (the Consultation Paper).
Canada
22 Nov 2011
5
CSA Staff Notice 31-317 Reporting Obligations Related to Terrorist Financing for Registrants, Exempt International Dealers and Exempt International Advisors
On April 16, 2010, the Canadian Securities Administrators (CSA) issued Staff Notice 31-317 to registrants, exempt international dealers and exempt international advisers regarding their monthly review and reporting obligations, and introducing a new consolidated CSA reporting form to be submitted by the 14th day of each month via e-mail to their principal regulator, commencing May 14, 2010.
Canada
8 Jul 2010
6
CSA Staff Notice 31-317 Reporting Obligations Related to Terrorist Financing for Registrants, Exempt International Dealers and Exempt International Advisors
On April 16, 2010, the Canadian Securities Administrators (CSA) issued Staff Notice 31-317 to registrants, exempt international dealers and exempt international advisers regarding their monthly review and reporting obligations, and introducing a new consolidated CSA reporting form to be submitted by the 14th day of each month via e-mail to their principal regulator, commencing May 14, 2010.
Canada
5 May 2010
7
Significant Changes To Canada’s Anti-Money Laundering And Anti-Terrorist Financing Law
Amendments to the "Proceeds of Crime" (Money Laundering) and "Terrorist Financing Act" (the "PCMLTFA") and other acts related to the anti-money laundering and anti-terrorist financing regime have been enacted by the Canadian Parliament. Recently, draft regulations ("Draft Regulations") related to these amendments have also been published.
Canada
 
18 Apr 2007
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