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.

Is A Witness Required For Personal Guarantees Or Signatures?

When lending to corporations, commercial mortgage lenders often require personal guarantees from directors, shareholders, or beneficial owners.

GR

Gardiner Roberts LLP

Refonte du régime LRPC au Canada : Comment rester conforme et répondre à un procès-verbal de CANAFE

Le régime canadien de lutte contre le recyclage des produits de la criminalité (le « régime LRPC ») pourrait bien connaître sa plus importante refonte à ce jour si les modifications radicales...

BC

Blake, Cassels & Graydon LLP

AMF Publishes Draft Guideline On AI Use By Financial Institutions

In response to the widespread adoption of AI in financial institutions, Québec's Autorité des marchés financiers (AMF) recently published draft guidelines on the use of AI systems...

TL

Torys LLP

Debt-for-Nature Conversion Projects: New Voluntary Practice Standards

In June 2025, a group of conservation organizations, chaired by The Nature Conservancy, published a new set of voluntary practice standards for debt conversion projects: the Practice Standards...

Worldwide Finance

BC

Blake, Cassels & Graydon LLP

The GENIUS Effect: What The U.S. GENIUS Act Means For Canadian Stablecoin Regulation And Payments Ecosystem

TL

Torys LLP

Bill 92: Quebec Takes Another Step In Modernizing Its Financial Sector Framework

BC

Blake, Cassels & Graydon LLP

Projet De Loi N° 92 : Le Québec Franchit Une Étape De Plus Dans La Modernisation De L'encadrement De Son Secteur Financier

BC

Blake, Cassels & Graydon LLP

Mortgage Assumptions: A Practical Guide To Taking Over A Commercial Loan

BM

Blaney McMurtry LLP

Canada's AML Overhaul: How To Stay Compliant And Respond To FINTRAC

BC

Blake, Cassels & Graydon LLP

Bill 92: New Omnibus Legislation Is Changing The Regulatory Framework Of Québec's Financial Sector

F

Fasken

Autorité des marchés Financiers Proposes Changes To Fee Structure Applicable To Firms Registered Or Relying On Exemptions In Québec

TL

Torys LLP

CSA Invites Comments On Process Refinements And An Oversight Model For A Proposed Dispute Resolution Service For Investor Complaints

BJ

Bennett Jones LLP

The Investment Fund Rules Book

BL

Borden Ladner Gervais LLP

Understanding The CSA's OBSI Reform Proposal

OH

Osler, Hoskin & Harcourt LLP

Webinar: 2025 Global In-House Counsel Survey Report: Unique Insights Into The Global In-House Counsel Profession

Worldwide Law Practice

IC

In-House Counsel Worldwide

Contracts For Services vs. Contracts For Goods In Ontario

Canada Commercial

Pacific Legal PC

Ontario Court Comments On AI Competency

Canada Technology

MT

McCarthy Tétrault LLP

Wagg Motions: Reforms Needed To Stop Delays And Unnecessary Costs When Accessing Criminal Records For Civil Sexual Assault Proceedings

Canada Litigation

LL

Lerners LLP

La CSC annule les plafonds liés aux dépenses de publicité politique faite par des tiers en période préélectorale en Ontario

Canada Media & IT

BC

Blake, Cassels & Graydon LLP

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Related Country Guides

Project Finance

Secured Lending

Banking Regulation

Capital Adequacy/BASEL

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

Join Heather Barnhouse, Partner in our Edmonton office, as she explores women in leadership and entrepreneurship, and the ecosystem that supports them.

Canada Commercial

D

Dentons

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

Les mises à jour réglementaires des services financiers du mois de février se sont concentrées sur la préparation économique et l'innovation dans le secteur des technologies financières.

Canada Technology

FF

Fasken (French)

Financial Services Update: OSFI Guidelines And Payments Canada Consultation

February updates to financial services regulation have emphasized economic readiness and fintech innovation.

F

Fasken

OSFI Releases Updated Guideline On Climate Risk Management

MT

McCarthy Tétrault LLP

Canada's Regulatory Regime Does Not Disadvantage U.S. Banks

TL

Torys LLP

OSFI Issues Updates For Mortgage Qualifying Rate, Culture Risk And Funding

F

Fasken

Le BSIF publie des mises à jour concernant le taux admissible minimal applicable aux prêts hypothécaires, le risque lié à la culture et les liquidités

FF

Fasken (French)

OSFI 2023 – 2024 Annual Report: Major Developments At A Glance

ML

McMillan LLP

OSFI Releases Annual Report For Fiscal Year 2023 – 2024

GL

Goodmans LLP

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Debt Capital Markets

The CRA Issues A New 'Income Tax Folio' On How Shareholder Loans And Debts Are Treated

In April 2025, the Canada Revenue Agency (CRA) issued the Income Tax Folio S3-F1-C1, Shareholder Loans and Debts, which can be relied upon as the accurate summary of the CRA's interpretation regarding subsection 15(2) of the Income Tax Act (ITA) and its related provisions.

RS

Rotfleisch & Samulovitch P.C.

When The CRA Says, "No": Exploring Judicial Review For Denied Taxpayer Relief From Penalties, Interest Payments On Tax Debt

Dealing with the Canada Revenue Agency (CRA) can often feel like navigating a complex maze.

RS

Rotfleisch & Samulovitch P.C.

Projets de conversion de dette pour la nature : Nouvelles normes de pratique à adhésion volontaire

En juin 2025, un groupe d'organismes de conservation, présidé par The Nature Conservancy, a publié de nouvelles normes de pratique à adhésion volontaire...

Worldwide Environment

BC

Blake, Cassels & Graydon LLP

Debt-for-Nature Conversion Projects: New Voluntary Practice Standards

Worldwide Finance

BC

Blake, Cassels & Graydon LLP

Bill 92: Quebec Takes Another Step In Modernizing Its Financial Sector Framework

BC

Blake, Cassels & Graydon LLP

Mortgage Assumptions: A Practical Guide To Taking Over A Commercial Loan

BM

Blaney McMurtry LLP

The CRA Issues A New Income Tax Folio On 'Deemed Interest Benefit On Shareholder Loans And Debts': How Is It Treated For Tax Purposes?

RS

Rotfleisch & Samulovitch P.C.

Understanding The CSA's OBSI Reform Proposal

OH

Osler, Hoskin & Harcourt LLP

Developments In Private Credit: Key Takeaways From Recent Conferences

TL

Torys LLP

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Corporate Finance

Defensive Tactics – Public Interest Powers Of Securities Regulatory Authorities Continue To Evolve – The Fibrek Decision

In what has been one of the most litigated and acrimonious takeover bids of the past year, the Bureau de décision et de révision (Québec) (the "Bureau") exercised its public interest discretionary power to cease trade the issuance of shares by Fibrek Inc. ("Fibrek") to a "white knight".

ML

McMillan LLP

In Brief - Canadian Legislative Framework Introduced For Covered Bonds

On April 26, 2012 the Canadian government introduced legislation which provides a framework for the issuance of covered bonds by Canadian financial institutions.

NR

Norton Rose Fulbright Canada LLP

First Phase Of CSA’s Investment Fund "Modernization Project" Comes Into Force April 30

On April 30, 2012, amendments (the Amendments) will be made to the following National Instruments as part of the Canadian Securities Administrators (CSA) project to modernize the product regulation of publicly offered investment funds (the Modernization Project):

NR

Norton Rose Fulbright Canada LLP

CSA Issues Prospectus Disclosure Guidance For Issuers With Short-Term Liquidity Concerns Or Raising Insufficient Proceeds

D

Dentons

New Regulatory Regime For Credit Rating Organizations

BJ

Bennett Jones LLP

Intellectual Property Issues In Corporate-Commercial Transactions

FL

Field LLP

Proposed Amendments To The Society Act (BC)

Canada Commercial

DP

DLA Piper

On-line Sales Of Insurance Products: Where Does Quebec Stand?

Canada Commercial

F

Fasken

ISDA Master Agreement, Section 2(a)(iii): Interpretation By The English Court Of Appeal

BL

Borden Ladner Gervais LLP

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Charges, Mortgages, Indemnities

Is A Witness Required For Personal Guarantees Or Signatures?

When lending to corporations, commercial mortgage lenders often require personal guarantees from directors, shareholders, or beneficial owners.

GR

Gardiner Roberts LLP

Bill 92: Quebec Takes Another Step In Modernizing Its Financial Sector Framework

Bill 92, An Act to amend various provisions mainly with respect to the financial sector (2025, chapter 16) (Act), which was tabled before Quebec's National Assembly by Finance Minister Eric Girard last spring...

BC

Blake, Cassels & Graydon LLP

Mortgage Assumptions: A Practical Guide To Taking Over A Commercial Loan

In Ontario's dynamic commercial real estate market, where uncertain interest rates, increased development costs, and extended project timelines present significant challenges...

BM

Blaney McMurtry LLP

Court Of Appeal Summaries (July 28, 2025 - August 1, 2025)

Canada Litigation

BM

Blaney McMurtry LLP

Court Of Appeal Summaries (July 21-25, 2025)

Canada Litigation

BM

Blaney McMurtry LLP

Court Of Appeal Summaries (July 14-18, 2025)

Canada Litigation

BM

Blaney McMurtry LLP

Coentreprises : Considérations en matière de financement et pièges potentiels

BC

Blake, Cassels & Graydon LLP

Equitable Subrogation: A Shield Against Unjust Enrichment In Mortgage Priority Disputes

Canada Real Estate

RA

Robins Appleby LLP

Lawyer Did Not Breach Standard Of Care By Following Instructions Of Client's Agent (Shortreed Joint Venture Ltd. v Guvi)

Canada Litigation

GR

Gardiner Roberts LLP

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Latest Videos

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Arrangements With Third-Party Creditors: Introduction (Video)

GW

Gowling WLG

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

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

OH

Osler, Hoskin & Harcourt LLP

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

OH

Osler, Hoskin & Harcourt LLP

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