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Strong Borders Act proposes sweeping changes to Canada’s AML regime

Canada’s Strong Borders Act proposes changes to the country’s AML regime, including increases to maximum administrative penalties and fines.

Federal government fast-tracks changes to Canada’s AML regime

We discuss the changes that affect factoring companies, cheque cashing businesses and other financial services businesses.

Incoming changes to consumer protection legislation in Ontario, New Brunswick and Newfoundland and Labrador

Ontario, New Brunswick and Newfoundland and Labrador have introduced new legislation to overhaul their respective consumer protection regimes. This...

Incoming changes to consumer protection laws: implications for financial service providers

Ontario, New Brunswick and Newfoundland and Labrador have introduced new legislation to overhaul their respective consumer protection regimes,...

On the road to greater regulatory clarity: The CSA provides further guidance on its expectations for crypto asset platforms and the trading of stablecoins in Canada

The Canadian Securities Administrators (CSA) have recently introduced new Pre-Registration Undertakings (PRUs) that will apply to crypto asset...