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Searching Content indexed under Finance and Banking by Stephen Redican ordered by Published Date Descending.
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1
Update On Changes To The Canadian Payments Act
Payments Canada (formally known as the Canadian Payments Association) owns and operates Canada's core payment clearing and settlement systems.
Canada
13 Mar 2019
2
OSFI Proposes Changes To Its Leverage Requirements Guideline
Proposed changes relate to counterparty credit risk exposure for derivatives and the treatment of securitized assets in Canada.
Canada
3 Sep 2018
3
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
4
Department Of Finance Launches Consultations On The Canadian Payments Act
On May 25, 2018, the Canadian Department of Finance ("Department") launched consultations to seek input from stakeholders on whether the 2015 changes to the Canadian Payments Act...
Canada
31 May 2018
5
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
6
Ontario Government Proposes To Clarify Gift Card Rules Under The Consumer Protection Act
The proposed changes are intended to clarify the uncertainty around the application of the existing gift card rules.
Canada
29 Jan 2018
7
Department of Finance Launches Second Round of Consultations on Reform of Federal Financial Institution Statutes
The Canadian Department of Finance ("Department") has released a paper entitled Potential Policy Measures to Support a Strong and Growing Economy: Positioning Canada's Financial Sector for the Future ("Paper"). The Paper launches the second stage of the renewal of Canada's federal financial institutions statutes.
Canada
19 Aug 2017
8
Canadian Government Tables Bail-In Regulations
The Canadian government is now seeking to fully implement a bail-in regime in Canada through three proposed regulations
Canada
19 Aug 2017
9
Regulation Of Payment Service Providers In Canada: Proposal For A New Retail Payments Regulatory Regime
Accordingly, consistent with recent international trends in payments oversight, notably in the European Union and Australia...
Canada
20 Jul 2017
10
OSFI Issues The Draft Guideline E-23 For Public Consultation On Enterprise-Wide Model Risk Management
On December 21, 2016, the "OSFI" released for comment its draft Guideline E-23 Enterprise-Wide Model Risk Management Guideline (the "draft Guideline").
Canada
4 Jan 2017
11
Updating Ontario's Financial Services And Pension Regulatory Regime
On November 14, 2016, Ontario's Finance Minister, Charles Sousa, delivered to the Provincial Legislature the 2016 Ontario Economic Outlook and Fiscal Review (the "Outlook").
Canada
19 Nov 2016
12
Updating Ontario's Financial Services And Pension Regulatory Regime
On November 14, 2016, Ontario's Finance Minister, Charles Sousa, delivered to the Provincial Legislature the 2016 Ontario Economic Outlook and Fiscal Review.
Canada
18 Nov 2016
13
Regulating Fintech In Canada
Many believe that Canada has the potential to become a leading, if not the leading, global fintech hub.
Canada
2 Nov 2016
14
Canada Undergoes Review Of The Deposit Insurance Framework
The Canadian Department of Finance (the "Department") has released a consultation paper entitled "Deposit Insurance Review" seeking input on how to improve Canada's current deposit insurance framework.
Canada
26 Sep 2016
15
Canada Begins Process Of Updating Federal Financial Institution Legislation
Submissions received during this first phase of the review will inform the development of a policy paper setting out specific proposal for public comment in 2017.
Canada
12 Sep 2016
16
Canadian Bank Regulator Issues Final Guidance On Operational Risk Management
The final version of the Guideline incorporates revisions resulting from comments received during the public consultation process, which began August 2015.
Canada
18 Aug 2016
17
Canadian Government Tables Bail-in Legislation
Bill C-15 includes provisions that would implement the long awaited bail-in legislation, i.e., the power to convert eligible liabilities of certain banks into common shares.
Canada
3 May 2016
18
FCAC Issues New And Amended Draft Guidance Documents On The Code Of Conduct For The Credit And Debit Card Industry In Canada
In April of 2015, the Financial Consumer Agency of Canada (the "FCAC") released an updated Code of Conduct for the Credit and Debit Card Industry in Canada.
Canada
5 Apr 2016
19
The Final Version Of Guideline E-22 — Margin Requirements For Non-Centrally Cleared Derivatives — What's New?
The OSFI published the final version of Guideline E-22 — Margin Requirements for Non-Centrally Cleared Derivatives
Canada
22 Mar 2016
20
BLG 2016 Canadian Financial Institutions Regulatory Outlook
Amendments modernizing the life and accident and sickness sections of the Insurance Act (Ontario) will come into force July 1, 2016.
Canada
23 Feb 2016
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