News & Analysis as of

Information Sharing Canada

Blake, Cassels & Graydon LLP

Recyclage des produits de la criminalité et financement des activités terroristes : modification accélérée du régime canadien

Le 7 mars 2025, le ministère des Finances du Canada a annoncé la finalisation de modifications apportées à la réglementation en vertu de la Loi sur le recyclage des produits de la criminalité et le financement des activités...more

Blake, Cassels & Graydon LLP

Canada Accelerates Amendments to Its Anti-Money Laundering and Anti-Terrorist Financing Regime

On March 7, 2025, Canada’s Department of Finance announced finalized regulatory amendments under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) that accelerate the in force date for several key...more

Davies Ward Phillips & Vineberg LLP

Governance Insights: Nominee Directors – Fiduciary Obligations and the Limits of Information Sharing

The corporate life of a nominee director has been characterized as having the potential to be “neither happy nor long.” In this Governance Insights article, we discuss the fundamental fiduciary considerations that nominee...more

American Conference Institute (ACI)

[Event] 15h Annual Law of Policing Conference, Eastern Edition - May 8th, Mississauga, ON, Canada

Canadian Institute’s Law of Policing Conference, Eastern Edition, returns to Mississauga with the latest updates on how policing is progressing in Canada. Join this conference for two days of meaningful conversations and...more

Stikeman Elliott LLP

OSC Enters into MOU with Taiwan FSC

Stikeman Elliott LLP on

The Ontario Securities Commission (OSC) recently announced that it has entered into a Memorandum of Understanding (MOU) with the Financial Supervisory Commission (FSC) of Taiwan. The MOU provides for the cooperation and...more

Stikeman Elliott LLP

OSC Enters into Cooperation MOU with NYSDFS

Stikeman Elliott LLP on

The Ontario Securities Commission (OSC) recently announced that it has entered into a Memorandum of Understanding (MOU) with the New York State Department of Financial Services (NYSDFS) to facilitate cooperation and the...more

Cozen O'Connor

Getting Ready for Canada’s Upcoming Ban on Wage-Fixing & No-Poach Agreements

Cozen O'Connor on

Wage-fixing and no-poach agreements will be illegal and subject to criminal penalties and damages actions in Canada as of June 23, 2023, as part of a package of amendments to the Competition Act passed in 2022. The new...more

Smart & Biggar

Competition Bureau’s interest in the health sector continues

Smart & Biggar on

Promoting competition and innovation in Canada’s health sector, including the pharmaceutical industry, is a strategic priority for the Competition Bureau. In 2021, the Bureau announced that it joined its counterparts in the...more

Stikeman Elliott LLP

OSC and AMF Enter into Amended MOU with ESMA Regarding Monitoring of Central Counterparties With Recognition Conditions

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On January 13, 2022, the Ontario Securities Commission (OSC) announced that it and Quebec’s Autorité des marchés financiers (AMF) have entered into an amended Memorandum of Understanding (MOU) with the European Securities and...more

Stikeman Elliott LLP

Securities regulators sign MOU with Bank of Canada to promote efficient clearing and settlement systems

Stikeman Elliott LLP on

The Ontario Securities Commission (OSC) recently announced Ministerial approval of a Memorandum of Understanding (MOU) between the OSC, Quebec’s Autorité des marchés financiers (AMF), the British Columbia Securities...more

Jones Day

Global Privacy & Cybersecurity Update Vol. 13

Jones Day on

On December 28, 2016, the New York Department of Financial Services ("DFS") released a revised version of a proposed regulation that would require banks, insurance companies, and other financial services institutions...more

Bennett Jones LLP

Supreme Court Sustains Protections for World Bank Information Sharing

Bennett Jones LLP on

On April 29, 2016, the Supreme Court of Canada ruled unanimously in World Bank Group v. Wallace that documents from World Bank Group investigations remain immune from document production requests that are part of domestic...more

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