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.

Search results

Order by: most recent most popular relevance

Results: 1-10 of 506

May 2017 International Trade Compliance Update
  • Baker McKenzie
  • United Kingdom, USA, Canada, China, European Union, Global
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s

February 2017 International Trade Compliance Update
  • Baker McKenzie
  • Global, United Kingdom, USA, Canada, China, European Union
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security

Year in Review: Legislation and Guidance for Financial Institutions in 2016
  • Blake Cassels & Graydon LLP
  • Canada
  • January 18 2017

The regulation of federally regulated financial institutions (FRFIs) continued intensifying in 2016 with a new wave of legislative and regulatory

Global Government Solutions 2016: Mid-Year Outlook
  • K&L Gates
  • Australia, Canada, European Union, Germany, Global, United Kingdom, USA
  • July 1 2016

As we issue this 2016 Mid-Year Outlook, the global community has begun to wrestle in earnest with the momentous political, economic, and doing

Modifications apportées à la législation canadienne en matière de lutte contre le recyclage des produits de la criminalité : premières étapes
  • Blake Cassels & Graydon LLP
  • Canada
  • June 27 2016

Le 17 juin 2016, le gouvernement fédéral a publié discrètement la version définitive tant attendue des règlements d’application générale modifiés

International review - May 2016
  • Clyde & Co LLP
  • Australia, Canada, OECD, United Kingdom, USA
  • May 31 2016

Since our last update, there have been significant developments in the FI and D&O landscape. November saw the first ever UK deferred prosecution

In Brief- March 2016
  • AUM Law
  • Canada
  • March 31 2016

The 2016 Investment Executive Regulators' Report Card polled 109 CCOs and other company executives from firms regulated by self-regulating

Important financial services changes in 2014 Budget
  • Blake Cassels & Graydon LLP
  • Canada
  • February 14 2014

The Economic Action Plan 2014, as the federal government calls its budget, tabled in the House of Commons on February 11, 2014 contains a number of

Fraud and misconduct by financial intermediaries
  • McMillan LLP
  • Canada
  • May 8 2012

Fraud or its synonyms “dishonesty, infidelity, faithlessness, perfidy, unfairness etc...” is the direct antithesis of “trust, good faith, fidelity, fiduciary etc...” which are the hallmarks of the relationship between a financial institution and its clients

Department of finance initiates consultations on strengthening AMLATF regime
  • Stikeman Elliott LLP
  • Canada
  • February 7 2012

Late last year, the Department of Finance released a consultation paper seeking views on measures to further strengthen the Canadian anti-money laundering (AML) and anti-terrorist financing (ATF) regime