Canada: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.
Article
La BDC Lance Un Nouveau Programme De Financement De 1 Milliard De Dollars À L’intention Des Entreprises Canadiennes Touchées Par Les Droits De Douane Sur L’acier, L’aluminium Et Le Cuivre
Le 4 mai 2026, le gouvernement du Canada a annoncé la création d’un nouveau programme de financement de 1 milliard de dollars de la Banque de développement du Canada (« BDC ») visant à soutenir les entreprises canadiennes productrices d’acier, d’aluminium et de cuivre touchées par les droits de douane américains.
Canada Finance
MT
Miller Thomson LLP
Article
Federal Financial Institutions Legislative And Regulatory Reporter – March 2026
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions. It does not address Canadian provincial financial services legislative and regulatory developments. In addition, purely technical and administrative changes (such as changes to reporting forms) are not covered.
Canada Finance
BL
Borden Ladner Gervais LLP
Article
Canada’s Revised AML Framework: Sweeping Penalties And Compliance Requirements
Bill C-12 has fundamentally transformed Canada's anti-money laundering framework by introducing penalties up to forty times higher than previous levels and expanding compliance obligations across the financial sector. The legislation now requires all reporting entities to enroll with FINTRAC and maintain "reasonably designed, risk-based and effective" compliance programs, while imposing cumulative maximum penalties that can reach 3% of global revenue.
Canada Finance
MT
Miller Thomson LLP
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