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Year in Review: Legislation and Guidance for Financial Institutions in 2016

Canada - January 18 2017 The regulation of federally regulated financial institutions (FRFIs) continued intensifying in 2016 with a new wave of legislative and regulatory…

Paul Belanger, Vladimir Shatiryan.

A Look Inside OSFI’s New Corporate Governance Guideline

Canada - September 27 2018 On September 18, 2018, the Office of the Superintendent of Financial Institutions (OSFI) released the final version of its revised Corporate…

Paul Belanger, Vladimir Shatiryan.

A Primer on Canadian Sanctions Legislation

Canada - January 25 2021 Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well…

Greg Kanargelidis, Roy Millen, Vladimir Shatiryan.

A Primer on Canadian Sanctions Legislation

Canada, Global - October 20 2020 Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well…

Greg Kanargelidis, Roy Millen, Vladimir Shatiryan.

“High-Cost Credit” Consumer Lenders Face New Laws in Manitoba

Canada - January 22 2016 New laws to regulate consumer loans and lines of credit that meet the definition of a "high-cost credit product" will come into effect in Manitoba on…

Elizabeth Sale.