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Davies Ward Phillips & Vineberg LLP

Following the Money: Emergencies Act Invoked to Expand Anti-Money Laundering Rules

The Canadian federal government announced this week that it was invoking the never-before-used Emergencies Act1 in response to ongoing blockades and occupations arising out of the self-titled “Freedom Convoy” protests. As...more

Bennett Jones LLP

OSFI Calls for Consultation on Draft Guidelines for Technology and Cyber Risk Management

Bennett Jones LLP on

On November 9, 2021, the Office of the Superintendent of Financial Institutions (OFSI) launched a three-month public consultation on the Draft Guideline B-13: Technology and Cyber Risk Management....more

Blake, Cassels & Graydon LLP

Consultation on New OSFI Guideline B-13 on Technology and Cyber Risk Management

On November 9, 2021, the Office of the Superintendent of Financial Institutions (OSFI) launched a three-month public consultation on a new Draft Guideline B‑13: Technology and Cyber Risk Management (Draft Guideline). The...more

Blake, Cassels & Graydon LLP

Le BSIF émet des exigences plus strictes à l’égard du signalement des incidents liés à la technologie et à la cybersécurité

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

Blake, Cassels & Graydon LLP

OSFI Issues Stricter Reporting Requirements for Technology and Cybersecurity Incidents

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

Blake, Cassels & Graydon LLP

Introduction aux lois canadiennes sur les sanctions - août 2021

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

Blake, Cassels & Graydon LLP

A Primer on Canadian Sanctions Legislation - August 2021

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

Blake, Cassels & Graydon LLP

A Primer on Canadian Sanctions Legislation - April 2021

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

Blake, Cassels & Graydon LLP

A Primer on Canadian Sanctions Legislation - January 2021

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

Blake, Cassels & Graydon LLP

Technology Risks and Resilience in the Financial Sector: OSFI Issues Digital Risks

OVERVIEW - Technology and digital innovation and transformation continues to persistently proceed at an accelerated pace. While critical to continued evolution and success in many business sectors, technology and...more

Blake, Cassels & Graydon LLP

OSFI Releases Advisory on Technology and Cybersecurity Incident Reporting Obligations

On January 24, 2019, the Office of the Superintendent of Financial Institutions (OSFI) published the Technology and Cybersecurity Incident Reporting Advisory (Advisory) applicable to all federally regulated financial...more

Blake, Cassels & Graydon LLP

Year in Review: Legislation and Guidance for Financial Institutions in 2015

Financial institutions in Canada witnessed yet another year of significant growth in legislation and regulatory guidance impacting their operations, while the financial marketplace is continuing to adapt to the impact of...more

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