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Federal financial institutions legislative and regulatory reporter - August 19, 2015
  • Borden Ladner Gervais LLP
  • Canada
  • August 19 2015

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


Federal financial institutions legislative and regulatory reporter
  • Borden Ladner Gervais LLP
  • Canada
  • July 31 2015

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


Lenders: be aware of potentially shorter limitation periods for enforcing demand loans
  • Borden Ladner Gervais LLP
  • Canada
  • July 20 2015

Are you a lender of a demand loan? The time limit you have to enforce payment of the loan may be shorter than expected pursuant to British Columbia's


Amendments to Regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
  • Borden Ladner Gervais LLP
  • Canada
  • July 10 2015

On July 4th, 2015, the Canadian Government published proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing


OSFI issues updated incorporation guidance for bank and trust company applicants
  • Borden Ladner Gervais LLP
  • Canada
  • July 8 2015

The Canadian Office of the Superintendent of Financial Institutions (OSFI) assesses applications for incorporation and makes recommendations to the


Federal financial institutions legislative and regulatory Reporter - June 2015
  • Borden Ladner Gervais LLP
  • Canada
  • June 18 2015

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


Privacy breach: Bank fails to promptly advise credit bureaus of inaccurate personal information as mandated by its privacy policy
  • Borden Ladner Gervais LLP
  • Canada
  • May 25 2015

Many organizations publish a privacy policy as a means of prescribed disclosures and obtaining required informed consent to their personal


Federal financial institutions legislative and regulatory reporter - May 2015
  • Borden Ladner Gervais LLP
  • Canada
  • May 21 2015

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


New bank of Israel directive is prompting Canadian taxpayers to bring their tax affairs in order
  • Borden Ladner Gervais LLP
  • Canada, Israel
  • May 21 2015

The Bank of Israel has recently implemented measures that are designed to minimize legal and reputational risks for Israeli banks. The Bank of Israel


New sources of liquidity in a tough market
  • Borden Ladner Gervais LLP
  • Canada
  • May 19 2015

Funding requirements for projects and infrastructure, oil and gas, power and electricity, renewables, commercial real estate development, automotive