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Searching Content from Canada indexed under Financial Services ordered by Published Date Descending.
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Title
Country
Organisation
Author
Date
1
Closed Commercial Mortgages: A Cautionary Tale
Houser Henry & Syron LLP frequently represents buyers and sellers in the purchase and sale of commercial properties.
Canada
19 Sep 2019
2
A Global Round-Up Developments In International Arbitration Rules And Laws
In recent months there have been a number of new arbitration related developments across the globe.
Worldwide
19 Sep 2019
3
Federal Financial Institutions Legislative And Regulatory Reporter - July And August 2019
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions
Canada
18 Sep 2019
4
The Phase-Out of LIBOR: A Primer
In July 2017, the head of the Financial Conduct Authority (the "FCA"), Andrew Bailey, delivered a speech in which he questioned the future sustainability of the London Interbank Offered Rate ("LIBOR")
Canada
16 Sep 2019
5
Recent Developments in Private Equity And Fund Formation - The Institutional Limited Partners Association Publishes ILPA Principles 3.0
The Institutional Limited Partners Association ("ILPA") is a global organization, founded in 1990, exclusively dedicated to advancing the interests and maximizing the performance of limited partners.
Canada
13 Sep 2019
6
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
7
FINTRAC Reveals Its Secret Formula For Determining "Harm Done", Calculating AMP Amounts
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently released its interpretation of the term "harm done" in the context of violations of the Proceeds of Crime
Canada
12 Sep 2019
8
La direction de la réglementation des personnes et compagnies inscrites et de la conformité de la CVMO s'inquiète de la conformité des inscrits
e 8 août, la direction de la réglementation des personnes et compagnies inscrites et de la conformité (la « direction »)
Canada
12 Sep 2019
9
What Is Cloud-Based Accounting?
What Is Cloud-Based Accounting?
Canada
11 Sep 2019
10
Canada's Proposed Oversight Framework For Retail Payments
The 2019 Budget includes a proposal to introduce legislation to implement a new retail payment oversight framework in order to regulate payment service providers (PSPs) in Canada
Canada
9 Sep 2019
11
Frozen Bank Accounts Of US Citizens In Europe – What Does It Mean For Canada
French and British banks are looking for ways to comply with a 2010 US law known as the Foreign Account Tax Compliance Act
Canada
9 Sep 2019
12
La lutte contre le blanchiment d'argent s'étendra à la monnaie virtuelle et aux ESM étrangères
Les modifications tant attendues de la législation fédérale canadienne sur la lutte contre le blanchiment d'argent s'appliqueront désormais expressément aux entreprises de services
Canada
9 Sep 2019
13
Mach Group "Mini Tender" Offer To Buy Montreal-Based Airline Won't Fly: Quebec Financial Markets Tribunal
On August 11, 2019, Quebec's financial markets administrative tribunal (TAMF), by a majority decision, invoked its public interest jurisdiction to cease trade Mach Group Inc.'s
Canada
5 Sep 2019
14
Deemed Trusts And Priming Charges: The Alberta Court Of Appeal Affirms The Priority Of CCAA Charges Over Crown Deemed Trusts In Canada North Group
On August 29, 2019, the majority of the Alberta Court of Appeal held in Canada v. Canada North Group Inc., 2019 ABCA 314 (Canada North)
Canada
5 Sep 2019
15
Revenu Québec Announces Extended Deadline Of Mandatory Disclosure Of Nominee Agreements In Quebec
On May 17, 2019, in Information Bulletin 2019-5, the Quebec Ministry of Finance announced that it would now be mandatory to disclose to Revenu Québec nominee agreements
Canada
4 Sep 2019
16
FCA Postpones Response To Guidance Consultation On The Fair Treatment Of Vulnerable Consumers
On 2 September 2019, the FCA updated its webpage on guidance for firms on the fair treatment of vulnerable consumers (see previous blog post here).
Canada
4 Sep 2019
17
Extended Deadline For Québec Nominee Agreement Disclosure
As outlined in our e-communications of May 21, 2019, and August 12, 2019, Québec's Ministry of Finance has introduced new rules regarding the disclosure of nominee agreements.
Canada
3 Sep 2019
18
Register Before It's Too Late: New Qst Registration Requirements For Non-Residents Of Québec
As of September 1, 2019, non-Québec resident Canadian investment fund managers, portfolio managers and dealers may be required to register for QST.
Canada
30 Aug 2019
19
Extension Of Delay To Disclose Prete-Nom Agreements
As reported earlier this month in our blog, Finance Quebec announced, on May 17, 2019, measures to fight aggressive tax planning.
Canada
30 Aug 2019
20
Deadline To Disclose Nominee Agreements To Revenue Québec Has Been Extended
On May 17, 2019, the Ministère des Finances du Québec (the Ministry) released Information Bulletin 2019-5 announcing, among other things, new mandatory disclosure requirements
Canada
28 Aug 2019
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