Canada: Compliance

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Article
Data Privacy And Audit Evidence Challenges: If It’s Not Auditable, It’s Not Usable
As organizations rapidly adopt AI tools in audit and finance workflows, a critical gap is emerging between operational efficiency and regulatory compliance. While AI accelerates analysis and reduces manual effort, it fundamentally disrupts the audit evidence chain through issues of data control, traceability, and reproducibility that traditional frameworks were not designed to address.
Canada Accounting
PA
PKF Antares
Article
Canada’s Amended Merger Review Process: Key Takeaways After Two Years
Canada's Competition Bureau has significantly altered its merger review approach since 2022 amendments to the Competition Act, with more transactions classified as complex and longer review timelines. The Bureau is also issuing fewer Advance Ruling Certificates while parties increasingly employ "pull and refile" strategies to avoid Supplementary Information Requests, raising important questions about the practical implications of the new remedial standard.
Canada Anti-trust
DW
Davies Ward Phillips & Vineberg
Article
Protéger Le Secret Professionnel Dans Un Contexte Juridique En Évolution
Le secret professionnel de l'avocat fait face à de nouveaux défis posés par l'intelligence artificielle, les technologies émergentes et l'évolution des stratégies de litige. Quels sont les cinq principaux risques qui menacent aujourd'hui la protection du secret professionnel et comment les équipes juridiques peuvent-elles mettre en place des mesures proactives pour prévenir toute divulgation par inadvertance?
Canada Litigation
BC
Blake, Cassels & Graydon LLP
Article
When Must A Franchise Disclosure Document Be Delivered In Canada?
Canadian franchise legislation mandates that franchisors deliver disclosure documents at least 14 days before signing agreements or accepting payment, yet many foreign franchisors underestimate this timing requirement. A perfectly prepared disclosure document can still expose franchisors to significant liability if delivered at the wrong time, and deficient documents may not even start the statutory clock.
Canada Commercial
SL
Siskinds LLP
Article
Canadian Securities Administrators Consultation Paper 51-406: A Ground-up Review Of Public Company Regulation In Canada
The Canadian Securities Administrators has launched its most comprehensive review of public company regulation in over a decade, proposing fundamental changes to how issuers determine their disclosure obligations and how institutional capital is raised. The consultation explores five key areas including a potential new institutional purchaser exemption that would eliminate hold periods on private placements, a rethinking of the venture versus non-venture issuer framework, and whether Canada should align wit
Canada Finance
D
Dentons Canada LLP
Article
Ontario Commits To Join Canada’s Passport System For Securities Regulation
Ontario's commitment to join Canada's passport system for securities regulation marks a significant shift toward streamlined, multi-jurisdictional regulatory processes. This development promises to reduce duplicative reviews and regulatory friction for issuers, registrants, and market participants operating across Canadian provinces and territories. The move could catalyze further harmonization efforts in areas where securities law fragmentation persists, though implementation details and timing remain to b
Canada Commercial
MT
McCarthy Tétrault LLP
Article
Ontario Reopens Consultation On Life And Health MGA Licensing Framework
Ontario's Ministry of Finance has released a consultation paper proposing significant changes to the licensing framework for managing general agents (MGAs) in the life and health insurance sector. The proposed amendments narrow the definition of MGAs, eliminate the sub-MGA concept, and establish new regulatory standards for activities like recruiting and training agents. What will these changes mean for insurance intermediaries and the broader distribution landscape in Ontario?
Canada Insurance
GW
Gowling WLG
Article
Unsubstantiated Findings In Workplace Investigations: What To Do When You Can’t Decide
When workplace investigators face difficult decisions, many default to marking allegations as "unsubstantiated" to avoid risk. However, this seemingly safe approach carries significant organizational costs, undermines complainant trust, and often stems from insufficient training in credibility assessment and the balance of probabilities standard.
Canada Employment
RT
RT Workplace Training & Consulting Inc.
Article
Investment Canada Act - Guide For Foreign Investors In Canada: 2026
Davies' Investment Canada Act guide provides foreign investors with essential information about national security reviews and net benefit assessments when establishing or acquiring Canadian businesses. The comprehensive resource outlines review processes, timing considerations, and regulatory requirements that non-Canadian entities must navigate when investing in Canada.
Canada Government
DW
Davies Ward Phillips & Vineberg
Curated
How To Sell Your Family Business To Your Children Using Bill C-59 ‘Intergenerational Business Transfer Tax Rules’ Of The Income Tax Act (ITA)
For too long, Canadian tax law penalized business owners who wanted to keep their life’s work in the family. A sale to a stranger entitled the vendor to the lifetime capital gains exemption (LCGE) — currently $1,302,938 for 2026, indexed annually — sheltering over a million dollars of gain from tax.
Canada Tax
RS
Rotfleisch & Samulovitch P.C.
Article
Respectez-vous les sanctions ? Ce que toute entreprise doit savoir – Partie 1 de 4
Les entreprises canadiennes qui exercent des activités internationales ou traitent avec des contreparties étrangères s'exposent à des risques criminels en cas de non-respect des sanctions canadiennes. Les violations peuvent entraîner des amendes pouvant atteindre 100 000 $, des peines d'emprisonnement allant jusqu'à dix ans, ou des gels d'actifs. Cet article examine le cadre juridique des sanctions canadiennes, leur portée souvent sous-estimée, et les mesures de confo
Canada International
MT
Miller Thomson LLP
Article
Consumer Protection Updates In British Columbia: Key Compliance Considerations For Businesses Ahead Of August 1, 2026
British Columbia's consumer protection amendments take effect August 1, 2026, introducing significant changes to subscription contracts, direct sales restrictions, and disclosure requirements. Businesses must review their contracts and practices to ensure compliance with new cancellation rights, prohibited terms, and enhanced consumer protections.
Canada Consumer
ML
McMillan LLP
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