The sixth edition of The Securitisation Law Review, aims to provide securitisation attorneys, borrowers, lenders and other market participants with insight into a sample of structural frameworks and regulatory issues surrounding the industry in a broad array of jurisdictions.
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The Government of Canada recently published its 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada (the “2025 Assessment”), which builds on earlier assessments and details…
The Bank of Canada has announced that, although the transition period will end and the regulatory requirements under the Retail Payment Activities Act (RPAA) will come into full force as scheduled on…
On July 11, 2025, the Financial Transactions and Reports Analysis Centre (“FINTRAC”) published a Special Bulletin ("Bulletin") to help reporting entities better detect and assess risks associated…
Francesca Guolo, Brian Empey, and Jon Northup co-authored the Canada Chapter in Lexology's In-Depth: Securitisation Law - Edition 6. The sixth edition of The Securitisation Law Review…
Recent amendments to regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the “PCMLTFA”) introduce anti-money laundering compliance obligations for factors, cheque…
On November 18, 2024, the Financial Transactions and Reports Analysis Centre (FINTRAC) issued an updated advisory (the “Advisory”) concerning financial transactions related to countries identified by…
Goodmans LLP acted for Amp Solar Group in connection with Amp Energy’s innovative $350 million cross-jurisdictional credit facility with a consortium of leading institutional investors including…
On the 8th of December 2022, The Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) published a Joint Staff Notice 23-329 on Short Selling…
