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Results: 1-10 of 4,091

KYC and AML Compliance - Can Blockchains Help?
  • Gowling WLG
  • Canada
  • December 12 2017

Canadian legislation, more specifically the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the “PCMLTFA”), imposes several


New OSC Research Finds Millennials Are Not Big Investors
  • Babin Bessner Spry LLP
  • Canada
  • December 11 2017

The Ontario Securities Commission (“OSC”) recently released a research study on the investment habits of millennials, entitled “Missing Out:


Competition Bureau releases draft FinTech recommendations for policymakers
  • Dentons
  • Canada
  • December 11 2017

On November 6, 2017, the Competition Bureau (the “Bureau”) published its report on the Canadian financial services sector and FinTech. The report


Canada’s Competition Bureau Releases Draft FinTech Report: What’s Next?
  • Davies Ward Phillips & Vineberg LLP
  • Canada
  • December 8 2017

In May 2016, Canada’s Competition Bureau announced that it was launching a market study into technology-led innovation in the Canadian financial


ASIC extends focus on disruptive innovation - A move towards greater international co-operation
  • Clayton Utz
  • Australia, Canada, Hong Kong
  • December 7 2017

Australian Fintech businesses should be considering how to expand overseas, as should foreign Fintech businesses that wish to enter the Australian


Bill 31: Alberta Beefs Up Its Consumer Protection Legislation
  • Blake Cassels & Graydon LLP
  • Canada
  • December 6 2017

On November 29, 2017, the Alberta government introduced Bill 31: A Better Deal for Consumers and Businesses Act (Bill 31), which proposes a number of


Bank of Canada Gets More Serious about Issuing a Digital Currency
  • Blake Cassels & Graydon LLP
  • Canada
  • December 6 2017

On November 30, 2017, the Bank of Canada (BoC) released a staff white paper cautiously in favour of creating a central bank-issued digital currency


Lenders Should Think Twice Before Foreclosing on Sympathetic Mortgagors
  • WeirFoulds LLP
  • Canada
  • December 6 2017

Many mortgage enforcement actions proceed through Ontario courts every day. When mortgagees are not paid in accordance with the terms to which they


Who Bears the Risk of Cheque Fraud? The SCC Weighs In
  • MLT Aikins LLP
  • Canada
  • December 6 2017

The Supreme Court has recently found two banks liable in conversion for a $5.5 million cheque fraud carried out by a former employee of a major


A Look Inside OSFI’s Draft New Corporate Governance Guideline
  • Blake Cassels & Graydon LLP
  • Canada
  • December 5 2017

In November 2017, the Office of the Superintendent of Financial Institutions (OSFI) released for public comment a revised draft of its Corporate