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Searching Content indexed under Financial Services by Fasken ordered by Published Date Descending.
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1
Public Consultation On Proposed Amendments To British Columbia Corporate Statutes
The British Columbia Ministry of Finance is currently consulting with the public on proposed amendments to the British Columbia Societies Act, Business Corporations Act and Cooperative Association Act.
Canada
31 Jul 2019
2
Final Amendments To AML Regulations Released
The timing for filing suspicious transaction reports has been amended.
Canada
25 Jul 2019
3
Open Banking: A Call To Action From The Senate Committee On Banking, Trade And Commerce
On June 19, 2019, the Standing Senate Committee on Banking, Trade and Commerce released its report Open Banking: What it Means for You (PDF) (the Report).
Canada
16 Jul 2019
4
Doing Business In Canada 2019 - The Canadian Business And Investment Environment
Canada has an open, fair, and efficient system of making and administering its laws.
Canada
4 Jul 2019
5
Doing Business In Canada 2019 - Financing A Business Operation
A foreign investor seeking to raise capital for Canadian business operations may choose debt financing, equity financing, or a combination of both.
Canada
3 Jul 2019
6
Grocery Retail Market Inquiry: Key Preliminary Findings And Recommendations
The Grocery Retail Market Inquiry published its preliminary report on 29 May 2019.
South Africa
5 Jun 2019
7
Selected Tax Measures In The 2019 Federal Budget - Canada
The Minister of Finance (Canada), the Honourable Bill Morneau, presented the Government of Canada's (the "Federal Government") 2019 Federal Budget ("Budget 2019") on March 19, 2019 ("Budget Day").
Canada
27 Mar 2019
8
Government Launches Review Into Open Banking
On January 11, 2019 the Government released a consultation paper entitled "A Review into the Merits of Open Banking" (PDF) (Consultation Paper).
Canada
11 Mar 2019
9
OSFI Issues Advisory On Technology And Cyber Security Incident Reporting
The Advisory reflects the fact that OSFI is very focussed on technological and cyber security issues.
Canada
8 Mar 2019
10
New FINTRAC Compliance Guidance
On February 7, 2019, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued the following documents relating to its approach to compliance:
Canada
7 Mar 2019
11
A Closer Look: Fasken Experts Take A Deep Dive Into The Federal Fall Economic Statement
With less than a year to go before the next federal election, much has been made of the politics of the Finance Minister's Fall Economic Statement.
Canada
14 Jan 2019
12
Canada Introduces New Accelerated Capital Cost Allowance Incentives
On November 21, 2018, the Department of Finance Canada ("Finance") released the 2018 Fall Economic Statement (the "Statement").
Canada
5 Dec 2018
13
The Supreme Court Of Canada Green Lights National Securities Regulatory Regime–Who Will Drive Ahead?
The Supreme Court of Canada (SCC) released its decision on November 9, 2018, holding that the proposed co-operative pan-Canadian securities regulator
Canada
16 Nov 2018
14
OSC Staff Notice Comments On Fund Manager Oversight Of Related Party Service Providers
The Ontario Securities Commission released OSC Staff Notice 33-749 – Annual Summary Report for Dealers, Advisers and Investment Fund Managers on August 23, 2018 (OSC Staff Notice).
Canada
5 Sep 2018
15
Significant Changes Proposed To Canada's AML/ATF Regime
On June 9, 2018, amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) were proposed by the Department of Finance (the Proposed Regulations).
Canada
2 Jul 2018
16
OSFI Releases Revised Transaction Instructions
We provide below a summary of the requirements from two of the more significant Transaction Instructions, namely...
Canada
23 Oct 2017
17
Current Trends In The Credit Union Sector
Credit unions are living in interesting times. The current landscape presents significant challenges and opportunities, and how credit unions respond will have a lasting impact on the fate of particular institutions...
Canada
4 Sep 2017
18
Finance Releases Second Consultation On Federal Financial Sector Framework
On August 11, 2017, the Department of Finance Canada issued a second consultation document requesting input on the Federal financial sector.
Canada
21 Aug 2017
19
Department Of Finance Releases Consultation Paper On New Retail Payments Regulatory Framework
On July 7, 2017, the federal Department of Finance released a consultation paper entitled "A New Retail Payments Oversight Framework" outlining a proposed regulatory framework for retail payments.
Canada
7 Aug 2017
20
Les bitcoins et les chaînes de blocs : les conséquences pour les services financiers
Au cours de la dernière année, les bitcoins et les chaînes de blocs ont largement retenu l'attention, et nombreux sont ceux qui se questionnent sur la portée éventuelle de l'application de ces...
Canada
20 Jul 2017
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