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McCarthy Tétrault LLP | Canada | 20 Nov 2018

New Financial Services Consumer Protection

The Budget Implementation Act, 2018, No. 2 (the “Second Budget Bill”) was introduced on October 29, 2018 and includes amendments to various financial


McCarthy Tétrault LLP | Australia, United Kingdom, Canada | 16 Jul 2018

Australia and UK Establish “Fintech Bridge”: A Model for Canada?

On March 22, 2018, the United Kingdom ( “UK”) and Australia established the UK-Australia Fintech Bridge, to: enable closer and stronger collaboration


McCarthy Tétrault LLP | Canada | 23 Apr 2018

Ontario Budget 2018: Financial Services Updates

Ontario’s Minister of Finance, Charles Sousa, tabled the government’s pre-election fiscal plan on Wednesday, March 28, 2018, the 2018 Ontario Budget:


McCarthy Tétrault LLP | Canada | 1 Mar 2018

Department of Finance Releases Consultation Paper on Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime

The Department of Finance Canada released a consultation paper (the “Paper”) on reviewing Canada’s anti-money laundering (“AML”) and anti-terrorist


McCarthy Tétrault LLP | United Kingdom, Canada | 23 Feb 2018

UK Financial Conduct Authority Proposes Global Fintech Regulatory Sandbox

On February 14, 2018, the United Kingdom Financial Conduct Authority (FCA) published a proposal for a global regulatory sandbox. The goal of a


McCarthy Tétrault LLP | Canada | 20 Dec 2017

Canadian Competition Bureau Releases Final Fintech Report

On December 14, 2017, the Competition Bureau (Bureau) released its final report on its market study into technology-led innovation in the Canadian


McCarthy Tétrault LLP | Canada | 2 Dec 2017

Financial Stability Board Releases Report on Financial Stability Implications of Artificial Intelligence and Machine Learning

On November 1, 2017, the Financial Stability Board (the “FSB”) published its report on the market developments and financial stability implications


McCarthy Tétrault LLP | Canada | 31 Aug 2017

Review of the Federal Financial Sector Framework - Department of Finance Canada Second Consultation Paper including Focus on Fintech, Open Banking

On August 11, 2017, the Department of Finance Canada (Finance Canada) released its second consultation paper respecting the review of the federal


McCarthy Tétrault LLP | Canada | 11 Aug 2017

Government of Ontario Issues Financial Services Report Following Red Tape Challenge: Implications for Fintechs

On August 9, 2017, the Government of Ontario released its report on financial services following the Red Tape Challenge. This report contains a number


McCarthy Tétrault LLP | USA | 1 Aug 2017

De-Risking in Financial Services: Perspectives and Implications

In the past decade, the financial services sector across the globe has experienced increased regulatory scrutiny, particularly in the areas of

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