Legal Influencer

Q2 | 2021

Legal Influencers

Lexology’s Legal Influencers programme recognises firms and authors that provide excellent content within a work area and region. Find out more

Articles

Results 1 to 5 of 215


Department of Finance Canada Issues Consultation Paper on Criminal Rate of Interest

Canada - August 15 2022 On August 9th, 2022, the Department of Finance Canada published a consultation paper (the “Paper”) to solicit feedback from stakeholders, various…

Spencer Baron, Daanish Pasricha, Shauvik Shah, Lucie Tedesco

IOSCO and CPMI Issue Updated Guidance Related to Systemically Important Stablecoin Arrangements

Canada, Global - August 3 2022 The International Organization of Securities Commissions (“IOSCO”) and the Committee on Payments and Market Infrastructures (“CPMI”) have issued an…

Spencer Baron

FINTRAC Issues Clarification Regarding which Payment Service Providers Need to Register as MSBs

Canada - August 2 2022 On July 21, 2022, the Financial Transactions and Reports Analysis Centre of Canada (“FINTRAC”) issued a notice (the “Notice”) to clarify which…

Daanish Pasricha, Shauvik Shah

FATF Issues Targeted Virtual Asset Update

USA - July 8 2022 On June 30, 2022, the Financial Action Task Force (“FATF”) issued its Targeted Update on Implementation of FATF’s Standards on VAs [virtual…

Cullen Report Sets Out Recommendations to Address Money Laundering in British Columbia

Canada - June 29 2022 On June 15, 2022, the British Columbia government officially released its final report authored by Austin Cullen (the “Cullen Report”), examining the…

Khristoff J. Browning, Shauvik Shah