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Kashif Zaman

Kashif Zaman

Osler, Hoskin & Harcourt LLP


Latest Publications

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Bill C-60 Includes Amendments to Residency Requirements for Financial Institution Board Committees

On April 8th 2013, we described proposals for the regulation of Canadian financial institutions set out in the 2013 federal budget. The first bill to implement the budget has been introduced in Parliament. Bill C-60, titled...more

5/2/2013 - Amended Legislation Canada Residency Requirements Residency Status

Government Announces New Complaints Regulations for Bank Customers, Oversight by Federal Consumer Agency of Canada

On April 10, 2013, the Canadian federal government announced the final publication of new regulations that will govern the system for resolving complaints regarding products or services provided by banks and authorized...more

4/15/2013 - Banks Canada Consumer Complaint System Foreign Banks Public Disclosure

The Canadian Federal Budget and Financial Institutions

The recently published federal budget (titled “Canada’s Economic Action Plan 2013”) included high level guidance regarding the Government’s priorities for the regulation of financial institutions, services and markets. The...more

4/10/2013 - Canada CMHC FCAC Federal Budget Mortgages OSFI

Canada’s Largest Six Banks Designated as Systemically Important by OSFI

In conjunction with A framework for dealing with domestic systemically important banks issued by the Basel Committee on Banking Supervision (BCBS), the Office of the Superintendent of Financial Institutions Canada (OSFI) has...more

3/29/2013 - Banks Basel Committee Canada OSFI

Code of Conduct for Credit and Debit Card Industry – Guidance Issued by FCAC Commissioner

On February 13, 2013, the Financial Consumer Agency of Canada (FCAC) issued Commissioner’s Guidance (the Guidance) to clarify three issues related to the Code of Conduct for the Credit and Debit Card Industry in Canada (the...more

2/18/2013 - Code of Conduct Credit Cards Debit and Credit Card Transactions Debit Cards FCAC ISOs PCNOs

FCAC Commissioner Issues Guidance Relating to Code of Conduct

On February 13, 2013, the Financial Consumer Agency of Canada (FCAC) issued Commissioner’s Guidance (the Guidance) to clarify three issues related to the Code of Conduct for the Credit and Debit Card Industry in Canada (the...more

2/15/2013 - Code of Conduct Credit Cards Debit Cards FCAC ISOs Multiple Contract Cancellations Multiple Service Provider Agreements PCNOs Penalties

Amendments to Anti-Money Laundering Regulations

On February 13, 2013, the Government of Canada published in the Canada Gazette certain amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (the Regulations). These amendments will come...more

2/14/2013 - AML ATF CDD Financial Action Task Force Money Laundering Terrorist Financing Regulations

OSFI Releases Final Capital Adequacy Requirements Guideline

On December 10, 2012, the Office of the Superintendent of Financial Institutions Canada (OSFI) issued the final version of the revised Capital Adequacy Requirements Guideline (the Guideline). The Guideline has been revised...more

12/11/2012 - Basel III Capital Requirements

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