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Federal Financial Institutions Legislative and Regulatory Reporter - August 2016
  • Borden Ladner Gervais LLP
  • Canada
  • August 26 2016

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


Canadian Bank Regulator Issues Final Guidance on Operational Risk Management
  • Borden Ladner Gervais LLP
  • Canada
  • August 17 2016

The Canadian Office of the Superintendent of Financial Institutions ("OSFI") has issued a final version of Guideline E-21 on Operational Risk


Bank Liable for Failing to Properly Report to Credit Bureaus
  • Borden Ladner Gervais LLP
  • Canada
  • August 16 2016

A recent Alberta case highlights the need for banks to ensure that they properly report on their debtor's credit status, especially in disputed


When is a Consequence a Penalty?
  • Borden Ladner Gervais LLP
  • Canada
  • August 9 2016

A recent case from the British Columbia Court of Appeal (Do v. Nichols) confirms that courts will be reluctant to refuse to enforce an onerous


Federal Financial Institutions Legislative and Regulatory Reporter - July 29, 2016
  • Borden Ladner Gervais LLP
  • Canada
  • July 29 2016

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


BC Court of Appeal Clarifies Rights of Joint Accountholders
  • Borden Ladner Gervais LLP
  • Canada
  • July 8 2016

Can one owner of a joint bank account withdraw all of the funds for their own purposes? Does the other joint accountholder have any right to


Canada updates AMLATF Regulations and Guidance
  • Borden Ladner Gervais LLP
  • Canada
  • July 7 2016

On June 17, 2016 the Canadian Governor General in Council issued an order ("Order") with respect to certain amendments to the Proceeds of Crime


Federal Financial Institutions Legislative and Regulatory Reporter - May 2016
  • Borden Ladner Gervais LLP
  • Canada
  • June 17 2016

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


Discretionary Mortgage Pre-Payment Penalties Enforceable - Unless Unconsionable or Miscalculated
  • Borden Ladner Gervais LLP
  • Canada
  • June 15 2016

In Sherry v. CIBC Mortgages Inc., the BC Court of Appeal reversed the certification of a class action in part. In the underlying case, the


Report calls for Significant Reform to OBSI Mandate
  • Borden Ladner Gervais LLP
  • Canada
  • June 6 2016

On Monday June 6, the Ombudsman for Banking Services and Investments ("OBSI") released an 84 page independent evaluation of its investment mandate