Canada Overhauls Sanctions and Anti-Money Laundering Compliance and Penalties and Further Targets Russian Assets
Dec 18, 2024On Monday, the Government of Canada released the 2024 Fall Economic Statement, proposing substantial reforms to the national sanctions and AML regimes.
Get Ready: Canada Promises Major Overhaul to Forced Labour Regulations
Dec 18, 2024The Government has renewed its human rights commitment and proposed major changes to Canada's forced labour regime in the 2024 Fall Economic Statement.
Federal Government Announces that Canada Indigenous Loan Guarantee Corporation is Accepting Applications
Dec 18, 2024The federal Indigenous Loan Guarantee Program is now accepting applications to support Indigenous ownership in natural resource and energy projects.
The Quick and Dirty on Ontario’s Landfilling Prohibition Postponement in the Excess Soil Regulation
Dec 18, 2024Ontario announced that it will be postponing the prohibition on landfilling excess soil from January 1, 2025 to January 1, 2027 under the excess soil regulation
Bank On It: Canada’s Consumer-Driven Banking Framework
Dec 18, 2024Our bulletin summarizes the 2024 Fall Economic Statement with respect to the federal government's plan on developing and establishing a consumer-driven banking framework.
Exploring the No-Go Zones: Overview of the Guidance Issued by the Canadian Privacy Regulator Relating to Inappropriate Purposes
Dec 17, 2024In this bulletin, we provide an overview of "No-Go Zones" identified by the OPC, including emerging No-Go Zones.
CSA’s Proposed Continuous Disclosure Amendments for Investment Funds: Call for Feedback
Dec 17, 2024Providing insights on the CSA's Proposed Amendments to Modernize Continuous Disclosure Regime for Investment Funds.
COP29 Approves Long-awaited Global Carbon Market Standards: Opportunities for Canadian Companies
Dec 16, 2024Part 3 of our carbon series explores COP29's potential impacts and opportunities
Open for Consultation: Canada’s AML Regime Proposed to Apply to Factoring Companies, Cheque-Cashing Companies and Financing & Leasing Companies
Dec 13, 2024Canada continues to expand the application of its AML and ATF regime, next capturing factoring, cheque-cashing, and certain leasing and financing companies.
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