Le 12 août 2024, la ministre des Finances a lancé une consultation publique visant à recueillir des commentaires sur les mesures proposées afin de réviser le cadre réglementaire du Canada qui s’applique aux institutions...more
On August 12, 2024, the Department of Finance launched a public consultation seeking views on proposed measures to update Canada’s regulatory framework for financial institutions. This consultation marks the third phase of...more
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Given that Canada is in many ways a...more
Le 4 novembre 2021, le Bureau du surintendant des institutions financières (« BSIF ») a déclaré qu’il ne s’attendait plus à ce que les institutions financières fédérales (« IFF ») suspendent temporairement l’augmentation des...more
On November 4, 2021, the Office of the Superintendent of Financial Institutions (OSFI) announced an end to its expectation that federally regulated financial institutions (FRFIs) will not increase capital distributions to...more
Le 13 août 2021, le Bureau du surintendant des institutions financières (le « BSIF ») a publié un nouveau préavis sur le signalement des incidents liés à la technologie et à la cybersécurité (le « préavis de 2021 »). Ce...more
On August 13, 2021, the Office of the Superintendent of Financial Institutions (OSFI) issued a new advisory on Technology and Cyber Security Incident Reporting (2021 Advisory). The 2021 Advisory replaces OSFI’s guidance from...more
Le Canada, comme d’autres grands pays, dispose d’une vaste gamme de sanctions économiques et financières à l’égard d’États étrangers et de leurs ressortissants, de même que de diverses organisations terroristes.
Puisqu’à...more
8/18/2021
/ Asset Freeze ,
Canada ,
Corporate Counsel ,
Economic Sanctions ,
Exports ,
Financial Institutions ,
Imports ,
Money Laundering ,
OSFI ,
Popular ,
Reporting Requirements ,
Trade Restrictions
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Given that Canada is in many ways a...more
8/16/2021
/ Asset Freeze ,
Canada ,
Corporate Counsel ,
Economic Sanctions ,
Exports ,
Financial Institutions ,
Imports ,
Money Laundering ,
OSFI ,
Popular ,
Reporting Requirements ,
Trade Restrictions
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations. Given that Canada is in many ways a...more
4/8/2021
/ Asset Freeze ,
Canada ,
Economic Sanctions ,
Exports ,
Financial Institutions ,
Imports ,
Money Laundering ,
OSFI ,
Popular ,
Reporting Requirements ,
Trade Restrictions
Le Canada, comme d’autres grands pays, dispose d’une vaste gamme de sanctions économiques et financières à l’égard d’États étrangers et de leurs ressortissants, de même que de diverses organisations terroristes.
Puisqu’à...more
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Given that Canada is in many ways a...more
1/26/2021
/ Asset Freeze ,
Canada ,
Economic Sanctions ,
Exports ,
Financial Institutions ,
Foreign Jurisdictions ,
Imports ,
Money Laundering ,
OSFI ,
Popular ,
Trade Restrictions
Le Canada, comme d’autres grands pays, dispose d’une vaste gamme de sanctions économiques et financières à l’égard d’États étrangers et de leurs ressortissants, de même que de diverses organisations terroristes....more
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Given that Canada is in many ways a...more
Le 11 juin 2020, le Bureau du surintendant des institutions financières (le « BSIF ») a mis à jour sa FAQ relative à la COVID-19 afin d’aborder la restriction sur l’augmentation des dividendes applicable aux institutions de...more
On June 11, 2020, the Office of the Superintendent of Financial Institutions (OSFI) updated its COVID-19 FAQs to address the dividend increase restriction applicable to federally regulated deposit-taking institutions and...more
On April 9, 2020, the Office of the Superintendent of Financial Institutions (OSFI) announced further measures to support the financial and operational resilience of Canada’s federally regulated financial institutions as they...more
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Given that Canada is in many ways a...more
On September 18, 2018, the Office of the Superintendent of Financial Institutions (OSFI) released the final version of its revised Corporate Governance Guideline (Revised CG Guideline), following consultations in late 2017....more
The regulation of federally regulated financial institutions (FRFIs) continued intensifying in 2016 with a new wave of legislative and regulatory initiatives impacting mortgage lending, the bank resolution regime, the life...more
1/19/2017
/ Anti-Money Laundering ,
Canada ,
Corporate Governance ,
FCAC ,
Financial Institutions ,
FRFI ,
IFRS ,
Margin Requirements ,
Mortgage Insurance ,
Mortgage Lenders ,
Mortgages ,
OSFI ,
Risk Management ,
Technology