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Examen annuel de la législation sur les institutions financières fédérales

L’année 2020 a été dominée par un seul événement mondial : la pandémie de COVID-19. La législation et les lignes directrices en matière de réglementation qui s’appliquent aux institutions financières fédérales (les « IFF »)...more

Annual Review of Federal Financial Institution Legislation - February 2021

2020 was dominated by a single global event: the COVID-19 pandemic. Regulatory guidance and legislation affecting federally regulated financial institutions (FRFIs) in Canada were no exception. Governments and regulators...more

Introduction à la législation canadienne sur les biens non réclamés

Comme un peu partout ailleurs, le Canada possède lui aussi des lois visant la restitution de biens non réclamés à leurs propriétaires légitimes. Lorsque les efforts pour retrouver ces propriétaires échouent, ces lois...more

Canadian Primer on Unclaimed Property Legislation

Like many jurisdictions, Canada has laws that aim to connect unclaimed property with their rightful owners, and where those efforts are unsuccessful, to deliver the property to a government authority. Given the broad reach of...more

New OSFI Guidance on Use of Capital Buffers by Small and Medium-Sized Banks

On May 1, 2020, the Office of the Superintendent of Financial Institutions (OSFI), Canada’s prudential banking regulator, issued guidance on the use of internal capital buffers by small and medium-sized banks (SMS Banks) and...more

OSFI Announces Further Actions in Response to COVID-19

On March 27, 2020, and March 30, 2020, the Office of the Superintendent of Financial Institutions (OSFI) announced additional measures to support the financial and operational resilience of federally regulated financial...more

OSFI Releases Updated Liquidity Principles

On December 5, 2019, the Office of the Superintendent of Financial Institutions (OSFI) released the final version of the updated Guideline B-6: Liquidity Principles (Guideline). The Guideline applies to banks and federally...more

12/18/2019  /  Banks , Canada , Financial Institutions , OSFI

Mortgage Lenders and Brokers Take Note: Ontario Proposes Changes to Modernize Regulation of Provincial Mortgage Businesses

The Ministry of Finance recently released Protecting and Modernizing Ontario’s Mortgage Broker Industry, a report on the legislated five-year review of the Mortgage Brokerages, Lenders and Administrators Act, 2006 (MBLAA) led...more

Changes to Monthly Sanctions Reporting Requirement

Recently, the federal government published amendments to the regulations made under the United Nations Act (UN Act) and the Special Economic Measures Act (SEMA), Canada’s key sanctions legislation. Among other changes, the...more

2019 Federal Budget: Financial Services Highlights

On March 19, 2019, the Government of Canada released its 2019 budget plan (2019 Budget) before the federal election later this year. The 2019 Budget includes several proposals that impact federally regulated financial...more

Annual Review of Federal Financial Institution Legislation

In 2018, financial institutions in Canada witnessed yet another year of significant expansion in legislation and regulatory guidance impacting their operations....more

Ontario Seeks Input on Regulation of Provincial Mortgage Businesses

The Ontario Ministry of Finance is seeking input from the public and other stakeholders with respect to a legislative review of the Mortgage Brokerages, Lenders and Administrators Act, 2006 (MBLAA). The review focuses on...more

A New Federal Financial Consumer Protection Framework

On October 29, 2018, the federal government introduced Bill C-86, Budget Implementation Act, 2018, No. 2 (Bill C-86), the second omnibus budget bill of 2018. If passed, Bill C-86 will, among other things, amend the Bank Act...more

Final Financial Consumer Agency of Canada Supervision Framework in Effect

The Financial Consumer Agency of Canada (FCAC) recently published the final version of its Supervision Framework (2018 Framework), which took effect October 1, 2018. The 2018 Framework outlines the principles and processes...more

Update on the Use of the Words “Bank”, “Banker” and “Banking” by Non-Banks

The amendments to the Bank Act that restrict the use of the words “bank”, “banker” and “banking” (Bank Words) by non-bank entities were recently proclaimed into force and the Office of the Superintendent of Financial...more

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