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But Wait, There’s More: Significant Amendments to Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime
On November 30, 2024, draft amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the PCMLTFA) were released. These proposed amendments to the regulations would be significant, affecting all regulated entities under the PCMLTFA and also including new sectors as regulated entities under the PCMLTFA regime. The proposed amendments are made, in part, in anticipation of Canada’s mutual evaluation by the Financial Action Task Force which commences in 2025.
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The Evolving Landscape of Merger Review: Understanding Canada’s Competition Act Amendments and Forthcoming Revisions to Merger Enforcement Guidelines
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Tips for Building Resilient Real Estate Partnerships
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A Happy GST/HST Holiday for All Those Who Celebrate
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Canadian Payments Outlook
Please join our Financial Services Regulatory lawyers for a discussion on recent developments in the Canadian payments industry. Our speakers will cover important regulatory updates and provide practical strategies for organizations operating in the fast-moving payments sector.TopicsGeneral...
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Construction Dispute Resolution Webinar Series: Recent Trends and Decisions in the Construction Industry
The Blakes Construction Dispute Resolution group is pleased to present a four-part webinar series about how parties in a construction project can protect themselves.
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Product Liability in Canada: Emerging Trends in Class Actions
Despite the frequent certification of product liability class actions in Canada, there have been some positive developments for defendants over the past year.
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