Victoria Graham

Victoria Graham

Osler, Hoskin & Harcourt LLP

Contact  |  View Bio  |  RSS

Latest Publications

Share:

Prepaid Payment Products Regulations Coming into Force

Today (May 1, 2014), the Prepaid Payment Products Regulations (the “Regulations”) will come into force. The Regulations cover prepaid cards and other prepaid payment products (“Products”) issued by federally regulated...more

5/1/2014 - American Express Banks Disclosure Requirements MasterCard New Regulations Prepaid Payment Products Visa Inc

Global Systemically Important Banks – Public Disclosure Requirements

The Office of the Superintendent of Financial Institutions Canada (OSFI) has issued an Advisory, “Global systemically important banks – Public disclosure requirements”, which clarifies the implementation in Canada of the...more

4/17/2014 - Banks Canada Foreign Banks Global Economy

Over-The-Counter Derivatives and Financial Benchmarks Regulations

The first bill to implement the proposals contained within the 2014 Federal Budget for over-the-counter derivatives regulations and financial benchmarks has been introduced in Parliament. Bill C-31, titled the Economic Action...more

4/3/2014 - Canada Derivatives Financial Regulatory Reform OTC

OSFI Proposes Specific Notification Requirements for Changes in Directors and Officers

On January 20, 2014, the Office of the Superintendent of Financial Institutions (OSFI) issued its Draft Advisory Changes to the Membership of the Board or Senior Management of a federally-regulated financial institution...more

1/22/2014 - Compliance Corporate Governance Directors Notifications Officers 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

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

8 Results
|
View per page
Page: of 1