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Finance Law and Banking Law

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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.

CRA Changes Its Policy On GST/HST Treatment Of Mutual Fund Trailing Commissions

The Canada Revenue Agency (the "CRA") recently issued a GST/HST Interpretation Letter that introduces a significant policy change to the GST/HST treatment of trailing commissions (the "Proposed Policy Change").

ML

McMillan LLP

CSA Continues Work To Modernize Continuous Disclosure For Investment Funds

The Canadian Securities Administrators (CSA) have finalized amendments to various National Instruments and announced continuing work to modernize the continuous disclosure regime for investment...

BJ

Bennett Jones LLP

Structured Finance Canada – 2025 Year In Review

In 2025, the Canadian structured finance and securitization market demonstrated resilience amid ongoing global economic uncertainty.

MT

McCarthy Tétrault LLP

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

BC

Blake, Cassels & Graydon LLP

Canada Moves Forward On Its Consumer-Driven Banking 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)

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

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Webinars

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Recorded on 20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

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Secured Lending

Project Finance

Banking Regulation

Leasing

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies In Effect As Of April 1, 2025

Major changes to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Act") came into effect on April 1, 2025.

MT

Miller Thomson LLP

Anti-Money Laundering Amendments Accelerated: Businesses Face Unexpected Compliance Rush

In November 2024, draft amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "PCMLTFA") were published. These amendments were not unexpected...

Canada Government

AB

Aird & Berlis LLP

Conformité En Matière De Lutte Contre Le Recyclage Des Produits De La Criminalité : Exigences Renforcées Pour Les Entités De Financement Ou De Location À Bail, En Vigueur Le 1er Avril 2025

D'importantes modifications apportées à la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes (la « Loi ») sont entrées en vigueur plus tôt que prévu, soit le 1er avril 2025. Si votre entreprise exerce ses activités dans le secteur du financement et de la location à bail, il est temps de vous préparer

MT

Miller Thomson LLP

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies Come Into Effect On April 1, 2025

MT

Miller Thomson LLP

Transport Canada Seeks To Encourage Private Investment In Canadian Airports

Canada Transport

TL

Torys LLP

Department Of Finance Seeks Consultation By December 30 On Changes To Canada's AML Regime

Canada Government

OH

Osler, Hoskin & Harcourt LLP

New AML/ATF Measures Including Requirements For Financing, Leasing, And Factoring Businesses

BL

Borden Ladner Gervais LLP

Canada Plans To Bring New Entities Under Proceeds Of Crime (Money Laundering) And Terrorist Financing Act

TL

Torys LLP

Bill 72: New Contractual Requirements And Credit Provisions

L,

Langlois Lawyers, LLP

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Financial Services

CRA Changes Its Policy On GST/HST Treatment Of Mutual Fund Trailing Commissions

The Canada Revenue Agency (the "CRA") recently issued a GST/HST Interpretation Letter that introduces a significant policy change to the GST/HST treatment of trailing commissions (the "Proposed Policy Change").

ML

McMillan LLP

OSFI Releases Guide On Administrative Monetary Penalties

The Office of the Superintendent of Financial Institutions (OSFI) has released its Guide to Administrative Monetary Penalties (the Guide)...

Canada Government

TL

Torys LLP

CSA Continues Work To Modernize Continuous Disclosure For Investment Funds

The Canadian Securities Administrators (CSA) have finalized amendments to various National Instruments and announced continuing work to modernize the continuous disclosure regime for investment...

BJ

Bennett Jones LLP

Securities Litigation In 2025: Private And Public Enforcement Developments

Canada Commercial

TL

Torys LLP

Competition Bureau Continues Focus On Financial Services: Market Study And Data Portability Report

Canada Anti-trust

BC

Blake, Cassels & Graydon LLP

Co‑investing In A Retail Age: Allocation, Economics And Alignment

Canada Commercial

TL

Torys LLP

Secondaries In 2026: Continued Growth On The Horizon

Canada Commercial

TL

Torys LLP

Canadian M&A Outlook For 2026

Canada Commercial

TL

Torys LLP

Court Strikes Claim Of Non-party To Mortgage Contract Against Mortgagee And Its Lawyer (Anthonipillai v. Ghorbankhani)

Canada Litigation

GR

Gardiner Roberts LLP

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Securitization & Structured Finance

The Mining Capital Market Re-Awakening: How Issuers Should Structure Financing In 2026 Without Triggering Regulatory Landmines

This article examines how mining issuers can structure financings in 2026.

Canada Commercial

OL

Origin Law

Structured Finance Canada – 2025 Year In Review

In 2025, the Canadian structured finance and securitization market demonstrated resilience amid ongoing global economic uncertainty.

MT

McCarthy Tétrault LLP

A Primer On GST/HST Costs Within A Securitization Structure

When designing or negotiating a securitization structure, while commercial and non-sales tax issues may take precedence...

MT

Miller Thomson LLP

Why A Letter Of Intent?

Canada Commercial

SB

Sorbara Law

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies In Effect As Of April 1, 2025

MT

Miller Thomson LLP

Monetizing The Melody: The Billion-Dollar Evolution Of Music Securitization

GW

Gowling WLG

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies Come Into Effect On April 1, 2025

MT

Miller Thomson LLP

Key Takeaways From The 2025 Fund Finance Symposium

TL

Torys LLP

Securitisation Comparative Guide

MT

Miller Thomson LLP

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Fund Finance

CIRO TCR Rules: In The Clearing

This summer, the Canadian Investment Regulatory Organization (CIRO) published amendments to the Mutual Fund Dealer Rules and the Investment Dealer and Partially Consolidated Rules...

Canada Commercial

BL

Borden Ladner Gervais LLP

From Draft To Disclosure: Streamlining Multilingual Regulatory Reporting In Finance And Legal Teams

Financial institutions are under growing pressure to deliver accurate, timely, and bilingual regulatory disclosures. Increased regulatory complexity means 2025's...

Alexa Translations

Legal Insights On The Fund Finance Market In Canada

The fund finance market in Canada continues to evolve, offering innovative solutions and opportunities for private equity, venture capital and real estate/infrastructure funds.

D

Dentons Canada LLP

The Investment Fund Rules Book

BL

Borden Ladner Gervais LLP

Canadian Securities Regulators Announce Changes To Support Capital-Raising Efforts

Canada Commercial

AB

Aird & Berlis LLP

Need Funding For IP? Try IPON

G

Gilbert's LLP

A New "Golden Age" For Canada's Charitable Sector? A Proposal

Canada Commercial

MT

Miller Thomson LLP

Payment Services Providers - Preparing To Comply With Safeguarding Of Funds Requirements

F

Fasken

Key Takeaways From The 2025 Fund Finance Symposium

TL

Torys LLP

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Latest Videos

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

DS

Devry Smith Frank LLP

Arrangements With Third-party Creditors: Payment And Enforcement Standstill Arrangements (Video)

GW

Gowling WLG

Arrangements With Third-Party Creditors: Secured Creditor Of A Target On An Acquisition (Video)

GW

Gowling WLG

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

TL

Torys LLP

News And Insights From Osler's Market-Leading Financial Services Group – July 2023 (Video)

OH

Osler, Hoskin & Harcourt LLP

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