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Searching Content indexed under Financial Services by Dentons ordered by Published Date Descending.
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1
Sanctions Law Implications For Virtual And Digital Currencies
With the increased use of sanctions as a foreign policy tool by western states, individuals and entities transacting with virtual and digital currency
Canada
13 Sep 2019
2
Virtual Currency And Canada's Anti-Money Laundering Framework
Part Two discusses the finalized amendments relating to open-loop prepaid cards. Part Three considers other notable amendments.
Canada
22 Jul 2019
3
Emerging Growth And Venture Technology Video Series Part Six: Triple Blind Privacy
Dentons Canada collaborated with Globalive Media to produce an eight-part video series featuring clients from emerging growth and venture technology companies across the country.
Canada
18 Jun 2019
4
BIA And CCAA Amendments: 2019 Federal Budget Proposes To Legislate On Good Faith Requirements, Directors' Duties And Corporate Disclosure Obligations
On April 8, 2019, the federal government introduced Bill C 97, An Act to Implement Certain Provisions of the Budget Tabled in Parliament On March 19, 2019 and Other Measures.
Canada
23 May 2019
5
2019 Federal Budget highlights on financial services
On March 19, 2019, the Federal Government (Government) released the 2019 budget plan (Budget), which includes proposed updates to Canada's financial services regulation.
Canada
29 Apr 2019
6
Canada Federal Budget 2019
In the wake of the release of the much-anticipated 2019 Federal Budget, members of Dentons' Tax group, together ...
Canada
23 Apr 2019
7
Court Dismisses Statutory Misrepresentation Claim Against Credit Union Board In Landmark Decision
For the first time, the Ontario Superior Court of Justice released a decision that considered issues of statutory misrepresentation in an offering statement under the Credit Unions and Caisses Populaires Act, 19941.
Canada
11 Apr 2019
8
Report On The Review Of The Canadian Payments Act: A Summary
On February 27, 2019, the Department of Finance (Department) released its summary Report on the Review of the Canadian Payments Act (Report).
Canada
20 Mar 2019
9
Emerging Growth And Venture Technology Video Series Part Four: Specialty Retail (Video)
The series is hosted by notable Canadian entrepreneur, Tony Lacavera.
Canada
11 Mar 2019
10
Emerging Growth And Venture Technology Video Series Part Five: Affordable Financing (Video)
Dentons Canada collaborated with Globalive Media to produce an eight-part video series featuring clients from emerging growth and venture technology companies across the country.
Canada
11 Mar 2019
11
Financial Regulatory
Following on the heels of the account fraud scandal in the US banking industry, media reports of Canadian banks employing similar tactics began to surface in late 2016. In response, the Financial
Canada
1 Mar 2019
12
Canada
15 Feb 2019
13
Redwater – Impacts
Accordingly, the SCC's decision fundamentally changes the application of the law by receivers and trustees.
Canada
7 Feb 2019
14
Smart Contract Series – Legal Implications For Consideration, Part 1: Definition And Enforceability
This article kicks off a series that will explore legal issues relating to smart contracts. No doubt, smart contracts have become a hot topic, as more use cases for them emerge in various industries
Canada
31 Jan 2019
15
Practical Application Of Distributed Ledger Technology: Maintaining Corporate Records On The Blockchain
Distributed ledger technology (DLT) has attracted widespread interest because of its potential as a transformative force across diverse industries.
Canada
2 Oct 2018
16
The Rise Of Distributed Ledger Technology In Trade Finance: Use Cases And Associated Legal Risks
The combination of Distributed Ledger Technology ("DLT") and smart contracts, promises to modernize trade finance globally
Canada
14 Sep 2018
17
OSFI Provides Update On IFRS 17 Adoption
In preparation for the introduction to Canada of International Financial Reporting Standard 17 Insurance Contracts ("IFRS 17"), the Office of the Superintendent of Financial Institutions ("OSFI")...
Canada
6 Aug 2018
18
Cryptocurrency Will Not Replace Fiat Currency
Growing societies and the expansion of economic activity required a more convenient means of facilitating transactions than bartering commodities.
Canada
18 Jul 2018
19
Overview Of Other Notable Amendments To Canada's Anti-Money Laundering Regime
This article is Part Three of a three-part summary of proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (Proposed Regulations) ...
Canada
5 Jul 2018
20
Proposed Inclusion Of Prepaid Cards In Canada's Anti-Money Laundering Regime
This article is Part Two of a three-part summary of the proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations ...
Canada
5 Jul 2018
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