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Results: 1-10 of 356

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


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


Regulating fintech in Canada
  • Borden Ladner Gervais LLP
  • Canada
  • October 28 2016

Many believe that Canada has the potential to become a leading, if not the leading, global fintech hub. While the Canadian financial services


New Tax Convention Signed Between Canada and the State of Israel
  • Borden Ladner Gervais LLP
  • Canada, Israel
  • October 27 2016

On September 21, 2016, a new income tax convention between the Government of Canada and the Government of the State of Israel (the "New Convention"


Québec Superior Court confirms strict liabilty for cheque bearing forged endorsement, in a case of identity theft and mortgage fraud
  • Borden Ladner Gervais LLP
  • Canada
  • October 26 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


La Cour supérieure du Québec confirme la responsabilité stricte en matière de chèque portant un endossement frauduleux dans les cas de vol d’identité et de fraude immobilière
  • Borden Ladner Gervais LLP
  • Canada
  • October 26 2016

Dans Gescoro inc. c. Notaire Francis-Pierre Rémillard, la Cour supérieure du Québec a statué que le chèque d'un notaire remis à un vendeur fictif