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Key Considerations in “Green Lending” and Sustainable Finance

Canada - January 8 2020 An emerging trend in debt markets is the rise of “sustainable” or “green” loans. The products are loan instruments designed to reward borrowers that...

D.J. Lynde, Stephen Furlan.

FATF Releases Draft Guidance On Digital Identity

Canada - November 21 2019 On October 31, 2019, the Financial Action Task Force (“FATF”) released draft guidance on digital identity (the “FATF Guidance”) for public...

Ana Badour.

FINTRAC Issues Operational Brief on Risks and Indicators for Dealers in Precious Metals and Stones

Canada - August 8 2019 On July 24, 2019, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued a new operational brief on risks and indicators...

Ana Badour.

Legal Considerations in Tech Lending

Canada - July 26 2019 Canada’s tech industry is booming. The last census estimated that Canada’s tech sector contributed $83.5 billion to national GDP. Growth in Canadian...

D.J. Lynde, Ian Mak, Conrad Lee, Ana Badour.

UK Open Banking Implementation Entity Report Released

United Kingdom, Canada - July 26 2019 On July 16, 2019, the UK Open Banking Implementation Entity (OBIE) released a report titled, “Open Banking: Preparing for Lift Off” (the OBIE Report)...

Domenic Presta, Ana Badour.