Financial Services Regulatory Financial Services Regulatory

Navigating the changes: Québec’s Bill 72 amending the Consumer Protection Act is adopted

Bill 72 adds requirements relating to the price of food products, tipping practices, credit contracts, long-term contracts of lease and fraud.

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.

Incoming consumer protection changes: Ontario regulations begin taking shape

Progress is being made in updating Ontario’s consumer protection legislation.

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.

Preparing for amendments to derivatives trade reporting rules

On July 25, 2025, amendments to trade reporting rules for derivatives transactions will come into force.

Bitcoin-backed lending: opportunities and considerations for financial institutions

As the cryptocurrency market continues to evolve and mature, traditional financial institutions are increasingly seeking opportunities to engage with...

Consultation on amendments to Canada’s AML regime closes December 30

The consultation period for the proposed PCMLTFA amendments closes on December 30.

What’s new in Québec’s consumer protection law?

Changes to consumer protection legislation in Québec will have implications for those carrying on business in the province.

Tackling ‘snow washing’: expanding Canada’s anti-money laundering regime

We explore recent regulatory developments relating to AML and AFL, as well as anticipated changes in the future.

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.