Deborah Apr 4, 2023CA/Crypto-Assets Part of 2023 Federal Budget On March 28, 2023 the Government of Canada released its 2023 budget, proposing further measures to protect Canadians from emerging risks...
Deborah Apr 4, 2023CA/OSFI Shares 2023-24 Department PlanThe Office of the Superintendent of Financial Institutions (“OSFI”) recently issued its 2023-24 Departmental Plan (the Plan), which sets...
Deborah Apr 4, 2023Global/FATF Gives Tips to Tackle Ransomware Attacks Released on March 14 by the Financial Action Task Force (FATF) the Report on countering ransomware financing “analyzes the methods that...
Deborah Apr 4, 2023US/California Consumer Privacy Act Approved By OALOn March 30, the California Privacy Protection Agency (CPPA) announced that the California’s Office of Administrative Law (“OAL”)...
Deborah Apr 4, 2023UK Rules for Funds & Asset Management Set for a ReviewThe Discussion Paper (DP) published on February 20 by the Financial Conduct Authority (FCA) includes some indications about how the...
Deborah Apr 4, 2023US/FinCEN Issues Guidance on BOI ReportingReleased on March 24 by the Financial Crimes Enforcement Network (FinCEN) the materials includes an Frequently Asked Questions about the...
Deborah Apr 4, 2023US/Cybersecurity: SEC Seeks Comments on New Package Published on March 15 by the Securities and Exchange Commission (SEC), the proposed three new sets of rules would, amongst other: (i) add...
Deborah Apr 4, 2023CA/Bill C-42 Introduces Beneficial Ownership RegistryThe proposed legislation, if it becomes law, will implement a free and publicly accessible beneficial ownership registry of all...