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The meaning of beneficial ownership in Canada and the OECD revised discussion draft

Fasken Martineau DuMoulin LLP
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Canada, Global
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December 3 2012

On October 19, 2012, the Organisation for Economic Co-operation and Development ("OECD") released a revised discussion draft ("revised discussion draft") on the meaning of "beneficial owner" in Articles 10 (dividends), 11 (interest) and 12 (royalties) of the OECD Model Tax Convention on Income and Capital 1977 ("Model Tax Convention"

Domestic systemically important banks: a new framework for assessment and loss absorbency

Fasken Martineau DuMoulin LLP
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Canada, Global
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October 25 2012

On October 11, 2012 the Basel Committee on Banking Supervision, working with the Financial Stability Board, finalized and released its twelve principles for the assessment methodology and higher loss absorbency requirements for domestic systemically important banks

The evolution of international AML and CTF standards: a review of the revised FATF Recommendations

Fasken Martineau DuMoulin LLP
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Canada, Global
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March 15 2012

On February 16, 2012 the Financial Action Task Force (FATF) released revised FATF Recommendations, which re-organize and streamline the original FATF Forty Recommendations on international anti-money laundering (AML) standards and the Eight (later expanded to Nine) Special Recommendations on Terrorist Financing and introduce some important changes

OSFI's final advisory on non-viability contingent capital

Fasken Martineau DuMoulin LLP
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Canada, Global
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September 1 2011

On August 16, 2011 the Office of the Superintendent of Financial Institutions (Canada) ("OSFI") released its final Advisory Non-Viability Contingent Capital (the "Advisory"), marking the latest development in Canada's implementation of Basel III

Coming to terms with the incoterms amendments

Fasken Martineau DuMoulin LLP
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Canada, Global
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August 31 2011

Incoterms are an internationally recognized set of rules, published by the International Chamber of Commerce, designed to allocate the risks, costs and tasks involved in business-to-business contracts for the sale of goods, and to settle on the place of legal delivery of such goods

Is the mining legislation pendulum shifting back towards resource nationalism?

Fasken Martineau DuMoulin LLP
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Canada, Global
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July 7 2010

Mineral policy over the past 100 years can be viewed as a pendulum which swings between the interests of governments on one side and the interests of the investment community on the other

Search results

The meaning of beneficial ownership in Canada and the OECD revised discussion draft

Domestic systemically important banks: a new framework for assessment and loss absorbency

The evolution of international AML and CTF standards: a review of the revised FATF Recommendations

OSFI's final advisory on non-viability contingent capital

Coming to terms with the incoterms amendments

Is the mining legislation pendulum shifting back towards resource nationalism?

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