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Results: 1-10 of 242

German Regulator Finds Banks’ Data Rules “impede non-bank competitors”
  • McCarthy Tétrault LLP
  • Canada, European Union, Germany, USA
  • July 21 2016

“Open Banking” is an emerging term in financial services financial technology that refers, among other things, to the use of open application


Sandhu v. HSBC Finance Mortgages Inc.: Disqualifying representative plaintiffs for the use of pre-certification “extortionate” settlement tactics in fee disclosure case
  • McCarthy Tétrault LLP
  • Canada
  • July 14 2016

Recently in Sandhu v. HSBC Finance Mortgages Inc., 2016 BCCA 301, the British Columbia Court of Appeal (the “BCCA”) decertified a class action where


OSFI Issues Final Operational Risk Management Guideline
  • McCarthy Tétrault LLP
  • Canada
  • July 8 2016

The Office of the Superintendent of Financial Institutions (“OSFI”) issued the final version of Guideline E-21 - Operational Risk Management (the


Anti-Money Laundering Update: FINTRAC Releases New Guideline on Identification Requirements for Individuals
  • McCarthy Tétrault LLP
  • Canada
  • July 7 2016

The Financial Transactions and Reports Analysis Centre (“FINTRAC”) has released the new Guideline: Methods to ascertain the identity of individual


“Proposed Amendments to the Regulations to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act Issued”
  • McCarthy Tétrault LLP
  • Canada
  • July 7 2016

The federal government published the final version of the amendments (the “Final Amendments”) to the regulations under the Proceeds of Crime (Money


Supreme Court of Canada decides that substance trumps form in the application of the Section 8 Interest Act prohibition on higher default interest to an incentive rate mortgage
  • McCarthy Tétrault LLP
  • Canada
  • June 20 2016

In Krayzel Corp. v. Equitable Trust Co., 2016 SCC 18 ("Krayzel"), the Supreme Court of Canada held that an interest rate increase that was structured


It’s Substance Over Style: The SCC Clarifies Permissible Structuring of Interest Provisions under s. 8 of the Interest Act in Krayzel Corp v Equitable Trust Co
  • McCarthy Tétrault LLP
  • Canada
  • June 13 2016

On May 6, 2016, the Supreme Court of Canada (“SCC”) released its much anticipated decision Krayzel Corp v Equitable Trust Co., appealed from the


Anticipated Amendments to OTC Derivatives Trade Reporting Rules in Ontario, Manitoba and Quebec Adopted
  • McCarthy Tétrault LLP
  • Canada
  • June 1 2016

On May 12, 2016, helpful amendments to Ontario Securities Commission (“OSC”) OTC derivatives trade reporting Rule 91-507 were published, along with


U.S. Treasury Issues Marketplace Lending White Paper
  • McCarthy Tétrault LLP
  • Canada, USA
  • May 31 2016

In response to the U.S. Department of the Treasury’s (“Treasury”) July 20, 2015 request for information on online marketplace lending (the “RFI”


CPA Issues Consultation Paper on Vision for Canadian Payment Ecosystem
  • McCarthy Tétrault LLP
  • Canada
  • May 17 2016

On April 20, 2016, the Canadian Payments Association (the “CPA”) released a consultation paper “Developing a vision for the Canadian payment