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Results: 1-10 of 360

OSFI Issues the Draft Guideline E-23 for Public Consultation on Enterprise-Wide Model Risk Management
  • Borden Ladner Gervais LLP
  • Canada
  • December 22 2016

On December 21, 2016, the Office of the Superintendent of Financial Institutions Canada ("OSFI") released for comment its draft Guideline E-23


Federal Financial Institutions Legislative and Regulatory Reporter
  • Borden Ladner Gervais LLP
  • Canada
  • December 20 2016

The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial


Data Security Incident Response Plans Some Practical Suggestions
  • Borden Ladner Gervais LLP
  • Canada
  • December 2 2016

A comprehensive and suitable data security incident response plan and a trained incident response team are fundamental parts of an enterprise risk


Creation of a New Financial Services Regulator in Ontario
  • Borden Ladner Gervais LLP
  • Canada
  • November 29 2016

On November 14, 2016, Ontario Finance Minister Charles Sousa released Ontario's fiscal update, (the "Review") which contained details of the


Federal Financial Institutions Legislative and Regulatory Reporter
  • Borden Ladner Gervais LLP
  • Canada
  • November 29 2016

The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to Federally regulated financial


Supreme Court of Canada Rules on Production of Discharge Statements and Privacy Implications
  • Borden Ladner Gervais LLP
  • Canada
  • November 23 2016

The Supreme Court of Canada's decision in Royal Bank of Canada v. Trang, ("Trang") reviewed the obligations of financial institutions to preserve


Updating Ontario's Financial Services And Pension Regulatory Regime
  • Borden Ladner Gervais LLP
  • Canada
  • November 18 2016

On November 14, 2016, Ontario's Finance Minister, Charles Sousa, delivered to the Provincial Legislature the 2016 Ontario Economic Outlook and Fiscal


Don't Try this Laundry at Home (or anywhere else)
  • Borden Ladner Gervais LLP
  • Canada
  • November 14 2016

With FINTRAC issuing its first administrative monetary penalty (AMP) against a bank this year, in excess of $1 million, and an increase in AMP


Ontario Court of Appeal confirms mortgagee can apply to set aside a tenancy agreement under certain circumstances
  • Borden Ladner Gervais LLP
  • Canada
  • November 3 2016

In Toronto-Dominion Bank v. Hosein, the mortgagor entered into a tenancy agreement with a third party after defaulting on her mortgage. The tenancy


Québec Superior Court confirms strict liability for cheque bearing forged endorsement, in a case of identity theft and mortgage fraud
  • Borden Ladner Gervais LLP
  • Canada
  • November 1 2016

In Gescoro inc. v. Notaire Francis-Pierre Rémillard, the Québec Superior Court ruled that a notary's cheque remitted to a fictitious vendor who had