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Legal Influencer

Q1 | 2021

Legal Influencers

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A general introduction to the regulation of virtual currencies in Canada

Canada - September 3 2021 This article reviews the need-to-know features of the legal and regulatory frameworks governing virtual currencies in Canada, with particular regard to applicable securities and banking laws.

Christian Vieira, Ramandeep Grewal, Éric Lévesque.

Client Focused Reforms - IIROC Releases Proposed Guidance For Know-Your-Client and Suitability Determination

Canada - June 30 2021 On June 21, the Investment Industry Regulatory Organization of Canada (IIROC) released proposed guidance intended to assist dealers in understanding…

Canadian AML Amendments to Virtual Currency Transaction Reporting Take Effect

Canada - June 3 2021 Remaining amendments to certain Regulations made under the Proceeds of Crime (Money Laundering and Terrorist Financing Act) (PCMLTFA) that create or…

Ramandeep Grewal.

Interim Relief Published for International Dealers and Advisers Under the Ontario Commodity Futures Act

Canada - April 28 2021 The Ontario Securities Commission (OSC) recently published two new instruments that codify interim relief for international firms that rely on…

Kenneth G. Ottenbreit.

Plateformes de négociation de cryptoactifs - Le Canada est ouvert à ceux qui respectent les règles du jeu

Canada - April 2 2021 Les Autorités canadiennes en valeurs mobilières (les « ACVM ») et l’Organisme canadien de réglementation du commerce des valeurs mobilières (l’«…

Ramandeep Grewal.