The Canadian Securities Administrators (“CSA”) have released several updates in the last year to Canada’s trade reporting regime for over-the-counter (“OTC”) derivatives. In July 2024, all members of the CSA published final...more
6/17/2025
/ Canada ,
Canadian Securities Administration ,
CFTC ,
Derivatives ,
Final Rules ,
New Regulations ,
Proposed Amendments ,
Regulatory Oversight ,
Regulatory Reform ,
Reporting Requirements ,
Securities Regulation
Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations are being amended to introduce anti-money laundering and anti-terrorist financing obligations for factoring, financing and leasing, and cheque...more
1 Setting the Scene – Sources and Overview -
1.1 What are the main substantive ESG-related regulations and who is driving the regulatory agenda in your jurisdiction?
Originally Published in the International Comparative...more
1/14/2025
/ Canada ,
Corporate Governance ,
Corporate Social Responsibility ,
Disclosure Requirements ,
Environmental Policies ,
Environmental Social & Governance (ESG) ,
Regulatory Agenda ,
Regulatory Requirements ,
Reporting Requirements ,
Sustainability ,
Sustainable Business Practices ,
Sustainable Finance
Amendments to swap data reporting rules are expected to be implemented by the Commodity Futures Trading Commission (CFTC) in December 2022. The Canadian Securities Administrators (CSA) have issued guidance to market...more
11/28/2022
/ Canada ,
Canadian Securities Administration ,
CFTC ,
Committee on Payments and Market Infrastructure (CPMI) ,
Derivatives ,
Financial Markets ,
IOSCO ,
Market Participants ,
Regulatory Reform ,
Regulatory Requirements ,
Reporting Requirements ,
Swaps
Proposed amendments are intended to reduce regulatory burden by aligning over-the-counter (OTC) derivatives data reporting requirements with international standards developed by the Committee on Payments and Market...more
7/5/2022
/ Canada ,
Canadian Securities Administration ,
CFTC ,
Committee on Payments and Market Infrastructure (CPMI) ,
Derivatives ,
Financial Instruments ,
Financial Markets ,
International Harmonization ,
IOSCO ,
Over The Counter Derivatives (OTC) ,
Proposed Amendments ,
Regulatory Agenda ,
Regulatory Burden ,
Regulatory Reform ,
Reporting Requirements