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Blog September 28, 2021

Movement towards financial title regulation expands across Canada

Several provinces have begun regulating the titles used by professionals in the financial services industry, but important distinctions remain. In...

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Movement towards financial title regulation expands across Canada
Osler Update August 24, 2021

Nasdaq’s new progressive board diversity listing requirement

A majority of SEC Commissioners have approved Nasdaq proposals to introduce new board diversity listing requirements, becoming the first regulator in...

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Osler Update August 18, 2021

Federal Financial Consumer Protection Framework in-force date announced, new regulations published

The new federal Financial Consumer Protection Framework is now set to come into force on June 30, 2022. In their Update, Osler’s Haley Adams and...

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Osler Update July 7, 2021

FINTRAC gets flexible with new anti-money laundering requirements

Osler’s Elizabeth Sale and Haley Adams break down the substantial legislative amendments and FINTRAC’s comprehensive guidance documents aimed at...

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Blog May 19, 2021

FINTRAC announces flexible compliance approach for upcoming Canadian anti-money laundering changes

FINTRAC announces flexible compliance approach for upcoming Canadian anti-money laundering changes. Osler’s Elizabeth Sale and Haley Adams...

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Osler Update May 10, 2021

Levelling Up: Payment services providers to be subject to Bank of Canada oversight under the new Retail Payments Activities Act

Payment service providers, outside of banks and other regulated financial institutions, are currently lightly regulated in Canada.

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Levelling Up: Payment services providers to be subject to Bank of Canada oversight under the new Retail Payments Activities Act
Blog May 6, 2021

Is Canada rising to the challenge? Responding to calls for more effective financial crime prevention and enforcement

As we have observed in a number of our prior posts (e.g., our post illustrating Canada’s drop from the top 10 least corrupt countries in...

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Report April 30, 2021

Anti-money laundering in Canada: A guide to the June 1, 2021 changes

As new technology introduces new means of transferring funds and generates unprecedented volumes of transactions globally, regulators are watching...

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Anti-money laundering in Canada: A guide to the June 1, 2021 changes
Osler Update April 30, 2021

Anti-money laundering in Canada: British Columbia notaries

In addition to the changes of general application listed in Part 1, a number of changes apply to certain Reporting Entity sectors. Read about this...

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Blog January 19, 2021

U.S. authorities release guidance on potential sanction violations for facilitating ransomware payments

Increasingly, companies may find themselves at the mercy of cyber-pirates and other hackers who, through improper means, seize control of information...

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