Mondaq Canada: Finance and Banking
Fasken
On June 11, 2019, the Ontario Securities Commission (the "OSC") published Revised Approval 81-901 Mutual Fund Trusts: Approval of Trustees Under Clause 213(3)(b) of the Loan and Trust Corporations Act ...
Crowe MacKay LLP
To make payments, for individual and business accounts, with the Canada Revenue Agency, your main options are:
Gowling WLG
It is proposed that the Bank of Canada will would oversee this regulatory framework.
DLA Piper
The Government of Canada's 2019 Budget, "Investing in the Middle Class" (the "2019 Budget") includes a plan to take the first steps towards establishing a new retail payment oversight
Norton Rose Fulbright Canada LLP
Traditionally, commodity pools existed as unique investment vehicles which, contrary to other Canadian public investment funds
Norton Rose Fulbright Canada LLP
On 6 August 2019, the European Banking Authority (EBA) published feedback following an earlier review of its single rulebook Q&As.
Norton Rose Fulbright Canada LLP
On 6 August 2019, there was published in the Official Journal of the European Union the Recommendation of the European Systemic Risk Board (ESRB) of 28 June 2019
Gowling WLG
Abu Dhabi Global Market (ADGM) Financial Services Regulatory Authority (FSRA) recently issued guidance on digital investment. It first published a regulatory framework for the establishment
Borden Ladner Gervais LLP
This year's federal budget contained proposed amendments to the Income Tax Act (Canada) (Tax Act) that targeted the "allocation to redeemers" methodology used by certain mutual fund trusts and unit trusts (the Budget Proposals).
Lawson Lundell LLP
The Societies Act, SBC 2015, c18 (the "Act") came into force on November 28, 2016 and replaced the former Society Act, RSBC 1996, c 433.
Devry Smith Frank LLP
With Canada's aging population, there has been an increase in disputes within families about who should be making personal and financial decisions on behalf of incapable members of the family.
Davies Ward Phillips & Vineberg
Finally, the Supreme Court held that the ArQ did not act extraterritorially by issuing the Demand to the Calgary Branch.
McMillan LLP
Budget 2019 proposed new rules to combat tax strategies employed by certain mutual fund trusts to disproportionately allocate capital gains to redeeming
Gowling WLG
The information needed to register a financing statement in order to perfect a security interest includes not just who the debtor is and what collateral is charged, but also where the debtor is located.
Gowling WLG
The Alberta Personal Property Registry (the "PPR") has recently advised of a change with respect to PPR registrations in Alberta.
Gowling WLG
In personal property security law, the goal of secured creditors is to have "priority" relative to other secured creditors who have taken security interests in the same collateral.
Davies Ward Phillips & Vineberg
TSX staff already have the ability to waive or grant exemptive relief from the listing rules pursuant to the Company Manual.
Crowe MacKay LLP
Barely three weeks ago, Daimler AG dialed back profit expectations for the year. The move was seen as a housekeeping exercise to allow Chief Executive Officer Ola Kallenius to start with a clean slate.
Blake, Cassels & Graydon LLP
On July 25, 2019, the Canadian Bankers Association (CBA) released its voluntary Code of Conduct for the Delivery of Banking Services to Seniors (Seniors Code), which was adopted by its member banks.
Borden Ladner Gervais LLP
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions.
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McMillan LLP
The concept of open banking is emerging internationally as the potential future of the banking industry, and this trend is beginning to gain traction in Canada as well
Gowling WLG
On October 23, 2018, the Government of Canada announced the next steps in its climate action plan and reaffirmed its commitment to apply a federal carbon pricing system (the "Federal Backstop")...
Blaney McMurtry LLP
In Dermann v. Baker, 2019 ONCA 584, the Court considered the qualifying of certain witnesses as experts for the purposes of r. 53.03 of the Rules of Civil Procedure
Dentons
This article is Part Two of a three-part summary of the recently-published Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering)
Aird & Berlis LLP
A number of DMR's projects were bonded either on a payment or performance basis.
Aird & Berlis LLP
Vesting orders have become one of the most powerful tools in an insolvency professional's toolkit, providing a purchaser with the comfort that the encumbrances contributing to the debtor's financial difficulties cannot follow to the new owner.
Norton Rose Fulbright Canada LLP
The FINTRAC recently released the final version of the regulations amending the Regulations to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (as amended, the Regulations).
Bennett Jones LLP
Governments are currently busy, or will be soon, preparing annual budgets that will be tabled in the months to come. The fiscal health and prospects of the provinces and federal government
Borden Ladner Gervais LLP
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions.
Davies Ward Phillips & Vineberg
Québec's Ministry of Finance (Finances Québec) recently published Information Bulletin 2019-5 (Bulletin) setting out new and significantly expanded measures to combat aggressive tax planning.
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