Canada: Finance and Banking

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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.

FINTRAC's AMPs: Where Are They Heading?

Administrative monetary penalties (AMPs) have become the key tool for the Financial Transactions and Reports Analysis Centre of Canada's (FINTRAC's) enforcement of Canada's anti-money laundering (AML) regime.

TL

Torys LLP

La Banque du Canada donne des précisions sur les exigences de déclaration annuelle des FSP enregistrés

La Banque du Canada (la « Banque ») a récemment tenu une séance d'information et publié un guide détaillé à l'approche de la date limite à laquelle les fournisseurs...

BC

Blake, Cassels & Graydon LLP

Canada Moves Forward On Its Consumer-Driven Banking Framework

Canada's consumer-driven banking framework is entering a pivotal phase, marking a turning point towards modernizing Canada's financial sector. Consumer-driven banking, also known as open banking, is a secure framework...

GL

Goodmans LLP

Refonte de la conformité des prêts hypothécaires : Le projet de loi 29 de la Colombie-Britannique et l'évolution du régime de LRPC du Canada (Podcast)

Dans cet épisode, nous nous pencherons sur d'importants développements dans le régime canadien de lutte contre le recyclage des produits de la criminalité, soit le régime de LRPC, notamment au chapitre de l'immobilier...

Worldwide Finance

BC

Blake, Cassels & Graydon LLP

Canadian Securities Administrators Modernize Investment Fund Continuous Disclosure: Final Amendments Released

D

Dentons Canada LLP

Navigating Canada's Expanding AML Framework In Real Estate And Lending

BC

Blake, Cassels & Graydon LLP

Toronto Stock Exchange Original Listing Amendments: Key Changes And Practical Guidance

C

Cassels

Bank Of Canada Outlines Annual Reporting Requirements For Registered PSPs Under The Retail Payment Activities Act

BC

Blake, Cassels & Graydon LLP

The Video Conferencing Vestiges Of COVID-19: Can You Still Execute A Guarantee Acknowledgment Certificate Remotely?

D

Dentons Canada LLP

Why 2026 Will Be A Make-or-break Year For Financial Innovation In Canada

GW

Gowling WLG

Federal Financial Institutions Legislative And Regulatory Reporter - December 2025

BL

Borden Ladner Gervais LLP

Changes To Canada's Bank Regulatory Environment To Promote Efficiency And Competition

F

Fasken

New Year, New Compliance Obligations: CRA Releases Updated CRS Guidance

BL

Borden Ladner Gervais LLP

Capital Call Facilities: Key Considerations And Protections For Private Equity Funds

OH

Osler, Hoskin & Harcourt LLP

CRA Introduces Software-Specific Controls For EFILE Accounts, A Safety Feature, Starting In 2026

RS

Rotfleisch & Samulovitch P.C.

Aboriginal Title Gives Way To Private Interests In New Brunswick

Canada Government

GW

Gowling WLG

Evolving Needs For Emerging And High Growth Companies: Seed Stage (Video)

Canada Commercial

OH

Osler, Hoskin & Harcourt LLP

Employment & Labour – Top Ten Decisions Of 2025

Canada Employment

CP

Cox & Palmer

Smart Glasses At Work: Heads-up Innovation, Head-on Compliance For Canadian HR & Legal

Canada Employment

BL

Borden Ladner Gervais LLP

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Related Country Guides

Project Finance

Secured Lending

Banking Regulation

Capital Adequacy/BASEL

Federal Financial Institutions Legislative And Regulatory Reporter - September 2025

The Federal Financial Institutions Legislative and Regulatory Reporter (the Reporter) provides a monthly summary of Canadian federal legislative and regulatory developments...

BL

Borden Ladner Gervais LLP

Broad Support For Infrastructure Investments In Canada: New OSFI Capital Adequacy Guidelines For Life Insurers

The Office of the Superintendent of Financial Institutions (OSFI) has announced immediate changes to the Life Insurance Capital Adequacy Test (LICAT) Guideline...

D

Dentons Canada LLP

IMF Publishes 2025 Financial System Stability Assessment For Canada: Why Certain Recommendations Should Not Be Adopted

On August 1, 2025, the International Monetary Fund (IMF) published its latest Financial System Stability Assessment (FSSA) report for Canada.

TL

Torys LLP

OSFI's Q3 Quarterly Release: A Suite Of Regulatory Updates To Address Emerging Risks

BL

Borden Ladner Gervais LLP

OSFI Quarterly Release: Updates For Capital Adequacy, Model Risk Management And Insurer Peer Review

F

Fasken

Episode 75: From Idea To Impact: The Power Of Storytelling In Startup Growth (Podcast)

Canada Commercial

D

Dentons Canada LLP

Mise À Jour Du Secteur Financier : Lignes Directrices Du BSIF Et Consultations De Paiements Canada

Canada Technology

FF

Fasken (French)

Financial Services Update: OSFI Guidelines And Payments Canada Consultation

F

Fasken

OSFI Releases Updated Guideline On Climate Risk Management

MT

McCarthy Tétrault LLP

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Debt Capital Markets

Canadian Securities Administrators Modernize Investment Fund Continuous Disclosure: Final Amendments Released

The Canadian Securities Administrators (CSA) have finalized a package of amendments to modernize the continuous disclosure regime for investment funds.

D

Dentons Canada LLP

Toronto Stock Exchange Original Listing Amendments: Key Changes And Practical Guidance

In March 2025, the Toronto Stock Exchange (the TSX) published proposed amendments to its original listing requirements aimed at improving clarity, increasing flexibility, and reducing the need...

C

Cassels

Alberta Opens The Door To Expanded Safe Harbour Defence For Climate-Related Statements

Climate-related disclosure remains a focal point in the Canadian capital markets, shaped by investor expectations and global regulatory trends.

BC

Blake, Cassels & Graydon LLP

Revue de l'année et prévisions pour 2026 : réglementation du domaine de l'assurance

FF

Fasken (French)

Greater Happiness Through Broken Resolutions

F

Lawyers Financial

Grade A Obligations: New Ontario AFS Non-delivery List

BL

Borden Ladner Gervais LLP

Canadian And U.S. Regulatory Developments Are Reshaping Market Oversight

OH

Osler, Hoskin & Harcourt LLP

Canada's Bank Regulator Moves To Loosen Capital Rules And Encourage Lending To SMEs

AB

Aird & Berlis LLP

Solvent Liquidations - Check: Are You Really Solvent?

GW

Gowling WLG

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Charges, Mortgages, Indemnities

Indemnity Clauses: Why You Think You Need Them (And When You Probably Don't)

If you ask a lawyer why an indemnity clause is included in an agreement, the reflexive answer is usually some version of "risk allocation". That answer is true. It is also incomplete.

Canada Commercial

TL

Torys LLP

Five Things First-Time Home Buyers Should Know In Ontario

For many individuals, purchasing a home is the largest financial investment they will ever make.

Canada Real Estate

SW

Soloway Wright

Incidence du régime LRPC élargi au Canada sur les secteurs de l'immobilier et des prêts hypothécaires

Le régime canadien de lutte contre le recyclage des produits de la criminalité (« LRPC »)...

Canada Real Estate

BC

Blake, Cassels & Graydon LLP

Refonte de la conformité des prêts hypothécaires : Le projet de loi 29 de la Colombie-Britannique et l'évolution du régime de LRPC du Canada (Podcast)

Worldwide Finance

BC

Blake, Cassels & Graydon LLP

Navigating Canada's Expanding AML Framework In Real Estate And Lending

BC

Blake, Cassels & Graydon LLP

Redefining Mortgage Lending Compliance: B.C.'s Bill 29 And Canada's Evolving AML Regime (Podcast)

BC

Blake, Cassels & Graydon LLP

Court Of Appeal Summaries (December 15 – 19, 2025)

Worldwide Litigation

BM

Blaney McMurtry LLP

Canada's Bank Regulator Moves To Loosen Capital Rules And Encourage Lending To SMEs

AB

Aird & Berlis LLP

Construction Liens And Loan Advances: Why Prudent Commercial Lenders Hit "Pause" And How To Clear The Path

Canada Real Estate

BM

Blaney McMurtry LLP

See more

Financial Services

FINTRAC's AMPs: Where Are They Heading?

Administrative monetary penalties (AMPs) have become the key tool for the Financial Transactions and Reports Analysis Centre of Canada's (FINTRAC's) enforcement of Canada's anti-money laundering (AML) regime.

TL

Torys LLP

La Banque du Canada donne des précisions sur les exigences de déclaration annuelle des FSP enregistrés

La Banque du Canada (la « Banque ») a récemment tenu une séance d'information et publié un guide détaillé à l'approche de la date limite à laquelle les fournisseurs...

BC

Blake, Cassels & Graydon LLP

Indemnity Clauses: Why You Think You Need Them (And When You Probably Don't)

If you ask a lawyer why an indemnity clause is included in an agreement, the reflexive answer is usually some version of "risk allocation". That answer is true. It is also incomplete.

Canada Commercial

TL

Torys LLP

Canada Moves Forward On Its Consumer-Driven Banking Framework

GL

Goodmans LLP

2026 Private Capital Hot Topics: Key Takeaways

Canada Commercial

DW

Davies Ward Phillips & Vineberg

Five Things First-Time Home Buyers Should Know In Ontario

Canada Real Estate

SW

Soloway Wright

Proxy Season Guide 2026

Canada Commercial

D

Dentons Canada LLP

Incidence du régime LRPC élargi au Canada sur les secteurs de l'immobilier et des prêts hypothécaires

Canada Real Estate

BC

Blake, Cassels & Graydon LLP

Refonte de la conformité des prêts hypothécaires : Le projet de loi 29 de la Colombie-Britannique et l'évolution du régime de LRPC du Canada (Podcast)

Worldwide Finance

BC

Blake, Cassels & Graydon LLP

See more

Latest Videos

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What Happens If You Default On A Car Loan In Ontario? (Video)

DS

Devry Smith Frank LLP

Designing A Solid Security Package: Limited Recourse And Limited Amount Guarantees (Video)

GW

Gowling WLG

Real Estate Joint Ventures For Investors: Liquidity Provisions (Video)

TL

Torys LLP

Crossing Borders: Mastering Canada's Import Portal (Carm) And Québec's French Mandate

GW

Gowling WLG

Financing For Tech Companies In Today's Lending Environment (Video)

OH

Osler, Hoskin & Harcourt LLP

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