Victoria Graham Victoria Graham

From AML to AI: regulatory developments in the financial services landscape

A look at what’s in store for the financial services industry in 2026. The evolving regulatory landscape and the central role of compliance and...

The carrot: Payments Canada publishes Real-Time Rail Participation Guide for Payment Service Providers

We highlight the key requirements and considerations for payment service providers seeking to register as real-time rail participants.

Hurtling towards the future: regulatory development in the financial services sector

Developments in the financial services sector in 2024 are likely to have a continued impact on providers in the coming year.

Navigating the future of payments

This seminar features Victoria Graham and Elizabeth Sale discussing, among other topics, various aspects of RPAA, including the registration process,...

Department of Finance proposes significant changes to federal financial institutions legislation and Criminal Code

The Department of Finance launched the third phrase of its review of the legislation governing Canada’s financial institutions.

OSFI to finalize risk management guidance covering the use of AI and machine learning within models

The OSFI is releasing an updated guidance on model risk management for financial institutions.

Compliance burdens for payment service providers under final Retail Payment Activities Act regulations

The final regulations to the Retail Payment Activities Act, published on November 22, 2023, ease some compliance burdens for payment service...

The future of payments regulation has arrived: final regulations to the Retail Payment Activities Act released

We look at the key changes between the draft and the final regulations, next steps and what payment service providers can do to prepare for...

Managing risks and meeting the future: financial services regulatory trends

As in prior years, we have seen significant changes to financial services laws and regulations.