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CA/OSFI Shares 2023-24 Department Plan

The Office of the Superintendent of Financial Institutions (“OSFI”) recently issued its 2023-24 Departmental Plan (the Plan), which sets...

Upcoming Regulatory Deadlines to Watch

07/04/2023 - UK’s HM Treasury Consultation on the Payment Services Regulations closes for comments 17/04/2023 - US Security and Exchange...

Global/FATF Annual Report 2021 – 2022

On January 30, the Financial Action Task Force (FATF) released its Annual Report highlighting its priorities as well as ongoing work....

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