We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Articles

Results 1 to 5 of 10
Most popular |Most recent


Department of Finance Proposes Significant Amendments to AMLATF Regulations

Canada - June 14 2018 The Department of Finance Canada ("Department") has proposed amendments to a number of regulations ("Proposed Regulations") related to Canada’s...

Robert Dawkins, Ross McGowan, Julie Mansi, Prema K.R. Thiele, Jeffrey S. Graham, Michael Taylor, Stephen J. Redican.

Department of Finance Launches Consultations on the Canadian Payments Act

Canada - May 30 2018 On May 25, 2018, the Canadian Department of Finance ("Department") launched consultations to seek input from stakeholders on whether the 2015 changes...

Robert Dawkins, Jeffrey S. Graham, Stephen J. Redican.

Updating Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime

Canada - February 21 2018 On February 7, 2018, the Canadian Department of Finance (the "Department") released a consultation document entitled "Reviewing Canada’s Anti-Money...

Robert Dawkins, Ross McGowan, Prema K.R. Thiele, Jeffrey S. Graham, Stephen J. Redican.

Ontario Government Proposes to Clarify Gift Card Rules Under the Consumer Protection Act

USA, Canada - January 26 2018 On January 19, 2018, the Ministry of Government and Consumer Services (the "Ministry") released a consultation paper entitled "Proposal to Clarify the...

Stephen J. Redican.

Department of Finance Launches Second Round of Consultations on Reform of Federal Financial Institution Statutes

Canada - August 16 2017 The Canadian Department of Finance ("Department") has released a paper entitled Potential Policy Measures to Support a Strong and Growing Economy:...

Olivier Tardif, Robert Dawkins, Jeffrey S. Graham, Stephen J. Redican.