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In review: recent banking litigation developments in Canada

Canada - January 6 2021 A review of recent case law, legislative and regulatory developments affecting banking litigation proceedings in Canada.

Graeme Hamilton, Mathieu Lévesque.

BC Financial Services Authority’s rule-making powers and procedure now in force

Canada - July 28 2020 On June 22, 2020, Order in Council No. 341 brought certain provisions into force from the Financial Institutions Amendment Act, S.B.C. 2019, c. 39…

Jason Uswak.

FINTRAC: New guidance on filing suspicious transaction reports “as soon as practicable”

Canada - May 7 2020 The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently provided guidance on how the regulator will interpret the…

Cindy Zhang, Jason Uswak.

Financial institution regulation - 2019 year in review

Canada - April 3 2020 In 2019, there were numerous changes to financial institution regulations in Canada. British Columbia in particular saw a significant change in its…

Cindy Zhang, Jason Uswak.

BCFSA: Changing BC’s regulatory framework for financial institutions

Canada - February 21 2020 On November 20, 2019, the Legislative Assembly of British Columbia passed the third reading of the newly introduced Bill 37, the Financial…

Jason Uswak.