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Articles: 1-10 of 329
Canada - March 5 2024 On February 21, 2024, LexisNexis Risk Solutions published its True Cost of Financial Crime Compliance Study, reporting on the results of a global…
Canada - February 7 2024 On January 26, 2024, Ontario’s Capital Markets Tribunal (the Tribunal) approved a settlement [PDF] in the matter of Nicholas Agar and Paul Ungerman…
Canada - January 24 2024 The ability to seek scrutiny of a regulators’ investigation and discretionary decisions, while the investigation remains ongoing, has always been…
Canada - January 22 2024 On September 22, 2023, the majority of the amendments to the Québec privacy legislation introduced in the Act to modernize legislative provisions as…
Canada - December 14 2023 As the successor to IIROC and MFDA, CIRO is the national self-regulatory organization that oversees all investment dealers, mutual funds dealers and…
Canada - December 14 2023 On November 22, 2023, the final regulations to the Retail Payment Activities Act (RPAA) were released. Changes from the draft regulations released…
Canada - December 8 2023 On November 16, 2023, the Canadian Securities Administrators (CSA) and the Canadian Investment Regulatory Organization (CIRO) jointly published Staff…
Canada - December 6 2023 On November 9, 2023, Transparency International Canada (TI) released a White Paper [PDF] titled, “Bringing a “Failure to Prevent” Offence to Canada”…
Canada - November 30 2023 The British Columbia Court of Appeal will hear a case that raises important questions concerning how persons subject to prosecution by administrative…
Canada - November 29 2023 The British Columbia Securities Commission (BCSC) has introduced a new Whistleblower Program to incentivize future whistleblowers to come forward by…