PUBLICATIONS
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Blakes Bulletin on Financial Services Regulatory, June 27,2017.
Blakes Bulletin on Sanctions & Export Controls, April 25, 2017.
Blakes Bulletin on Financial Services Regulatory, January 4, 2017.
Bulletin Blakes - Réglementation des services financiers, 29 août 2016.
Blakes Bulletin on Financial Services Regulatory and International Trade, April 7, 2016.
Blakes Bulletin on Financial Services Regulatory, March 21, 2016.
Blakes Bulletin on Financial Services Regulatory, March 15, 2016.
Blakes Bulletin on International Trade, February 8, 2016.
Coauteur: Year in Review: Legislation and Guidance for Financial Institutions in 2015
National Banking Law Review, Vol. 35, No. 1, February 2016.
Blakes Bulletin on Financial Services Regulatory, January 18, 2016.
Coauteur: Bill C-31: 2015 Federal Budget - Financial Services Highlights
National Banking Law Review, Vol. 34, No. 3, June 2015.
Coauteur: A Primer on Cross-Border Lending to Canada
Business Law Today, American Bar Association, May 2015.
Blakes Bulletin on Financial Services Regulatory, April 2015
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ALLOCUTIONS, CONFÉRENCES ET SÉMINAIRES
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Conférencier: Overview of the Regulatory Landscape
Osgoode Certificate in Regulatory Compliance & Legal Risk Management for Financial Institutions, Osgoode Professional Development Centre, Toronto, Ontario, January 31, 2017.
Conférencier: New Identity Verification Rules
Beyond Cards: Evolving Regulation of Payments, Blakes Business Class Seminar, Toronto, Ontario, October 20, 2016.
Conférencier: New Identity Verification Rules
More Than Just a PEP Talk: New AML Trends and Regulations, Blakes Business Class Seminar, Toronto, Ontario, September 13, 2016.
Conférencier: Canada Focus: Compliance Strategies in a Time of Rapid Change
AML Training Web Seminar, Association of Certified Anti-Money Laundering Specialists (ACAMS), August 26, 2016.
Conférencier: Overview of Provincial Insurance Legislation
Regulatory and Compliance Primer for Insurance Companies, Blakes Business Class Seminar, Toronto, Ontario, June 1, 2016.
Conférencier: Cross-Border Banking Rules for Foreign Banks
Blakes Business Class Seminar, Regulatory and Compliance Primer for Banks and Foreign Bank Branches, Toronto, Ontario, April 2016.
Conférencier: Update on Canadian Sanctions Legislation and Proposed Identity Verification Rules
Blakes Business Class Seminar, AML - Again More Law, Toronto, Ontario, November 2015.
Conférencier: Proposed Regulation of National Retail Payment Systems and Other Evolving Regulatory Issues
Payments Exchange Community Session, Toronto, Ontario, October 7, 2015.
Conférencier: Canadian Sanctions in respect of Russia in Practice
Economic Sanctions Compliance & Enforcement, American Conference Forum, Toronto, Ontario, October 6, 2015.
Conférencier: Prepaid Cards and Evolving Regulatory Issues
Payments Exchange Community Session, Toronto, Ontario, March 25, 2015.
Conférencier: Beyond Cards: Proposed Identity Verification Rules
Blakes Business Class Seminar, Adapting to Disruption in Payments, Toronto, Ontario, October 2015.
Conférencier: Ongoing Monitoring of Business Relationship
Blakes Payments Card Seminar, Toronto, Ontario, October 23, 2014.
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