Search
Searching Content indexed under Finance and Banking by Suhuyini Abudulai ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Amendments To The Proceeds Of Crime (Money Laundering) And Terrorist Financing Act
On July 10, 2019, the final version of the regulations (the Regulations) amending certain regulations made under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Canada
25 Jul 2019
2
Ontario Considering Further Changes To Door-To-Door Agreements And Other Consumer Protection Amendments
On June 12, 2019, the Ministry of Government and Consumer Services (the Ministry) released a consultation paper "The Consumer Protection Act: Direct Selling in Consumers' Homes,"
Canada
1 Jul 2019
3
Supreme Court Of Canada Confirms Arbitration Clauses Enforceable Against Businesses Claims
Business customers of Telus cannot avoid the terms of a mandatory arbitration clause by joining a class action with consumers who are not bound by the clause.
Canada
26 Apr 2019
4
FINTRAC Issues Administrative Monetary Penalties Policy And New Compliance Tools
On February 7, 2019, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), issued a number of new compliance tools including a revised administrative monetary penalties (AMPs) policy.
Canada
27 Feb 2019
5
New Consumer Protection Framework For Banks
Bill C-86, Budget Implementation Act, 2018, No. 2. (Bill C-86) received second reading in the House of Commons on November 6, 2018.
Canada
15 Nov 2018
6
Proposed Changes To Ontario's Gift Card Rules
On January 19, 2018, the Ministry of Government and Consumer Services issued a consultation paper, seeking feedback on proposed changes to the gift card rules in the Consumer Protection Act (Ontario)...
Canada
23 Jan 2018
7
New Retail Payments System Framework Regulating Payment Service Providers
In the summer of 2017, the Department of Finance released a consultation paper, "A New Retail Payments Oversight Framework", proposing a new federal oversight framework for retail payments in Canada.
Canada
10 Oct 2017
8
Bank Act Amendments – New Consumer Protection Framework
On October 25, 2016, Bill C-29, Budget Implementation Act, 2016, No. 2 (the Bill) received first reading in the House of Commons.
Canada
10 Nov 2016
9
Ontario Bill to Regulate Alternative Financial Services, Ban Certain Door-To-Door Sales, And License Home Inspectors
The exact effects of Bill 59 are unknown until regulations are enacted, but, as presently drafted, certain provisions are broadly stated and require greater clarity.
Canada
9 Nov 2016
10
Competition Bureau To Study FinTech Market
The Competition Bureau (the Bureau) launched a market study on May 19, 2016, that will examine the competitive landscape for technology-led innovation and emerging services in the Canadian financial services sector.
Canada
15 Jun 2016
11
Consultation On Ontario Consumer Financial Protection
The biggest impact to the commercial finance industry is the proposed changes to debt collection and settlement.
Canada
16 Jul 2015
12
Supreme Court Of Canada Rules That Provincial Consumer Protection Laws Apply To Bank-Issued Credit Cards
The Supreme Court of Canada released its long-awaited decision in Bank of Montreal v. Marcotte and two companion cases.
Canada
2 Oct 2014
13
FCAC Guidance Regarding The Code Of Conduct For The Credit And Debit Card Industry
The Commissioner of the Financial Consumer Agency of Canada has issued guidance addressing three issues related to compliance with the Code of Conduct for the Credit and Debit Card Industry in Canada.
Canada
18 Feb 2013
14
Motor Vehicles In A Consumer Insolvency. British Columbia Court Of Appeal Determines Trustees And Consumers Claims - TRAP For Subprime Auto Lenders Revisited
It is always an interesting question as to what rights a lender has with respect to a motor vehicle owned by a consumer who becomes insolvent, and whether a secured creditor is able to seize a motor vehicle in order to satisfy an obligation due under a loan.
Canada
25 Apr 2012
15
Cow Harbour True Lease Characterization Decision Released: Moving In The Right Direction
Whether a lease is a "true" or "finance" lease has been debated in Canadian courts for decades in many different contexts.
Canada
2 Apr 2012
16
Perfecting Security Interests In Cash Collateral – Proposed Amendments To The Ontario PPSA
The most common liquid asset is cash as it is easily valued and transferred. Cash collateral is the predominant form of collateral used in financial transactions including securities lending, repurchase transactions and over-the-counter derivatives and is used to secure a debtor’s obligations to a secured party.
Canada
9 Mar 2012
Links to Result pages
 
1