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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

Major changes to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Act") will come into effect earlier than expected, 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

Leasing Agreements In Quebec: True Lease Or Financing Instrument In The Context Of An Insolvency?

BC

Blake, Cassels & Graydon LLP

Navigating Halal Financing For Residential And Commercial Transactions In Canada

NL

Nelligan Law

Quebec Reduces The Priority Window For The Registration Of Ownership Rights Of Lessors And Sellers At The RPMRR

BC

Blake, Cassels & Graydon LLP

Are You Ready For November 27, 2023? Urgent And Important Changes For Registering Instalment Sales, Leasings (Crédit-Bails) And Leases In Québec

F

Fasken

Bill 17 And What You Need To Know Regarding The Publication Of Certain Rights In Québec

MT

Miller Thomson LLP

Share Redemption And Share Retraction: Tax Treatment By CRA—plus They Are Useful Tax Planning Tools

RS

Rotfleisch & Samulovitch P.C.

Acceptable Use Policy, Personal Use, And Employee Privacy: Ten Questions Answered

Canada Employment

BL

Borden Ladner Gervais LLP

Canada Opens 2026 TRQ Applications

Canada International

MK

Millar Kreklewetz

A Canadian Tax Lawyer's Updated Guide On Non-Resident Trusts In Canada

RS

Rotfleisch & Samulovitch P.C.

Significant Amendments Announced To The Accord Acts – Final Update

CP

Cox & Palmer

Headed On The Highway: Selling Your Dealership

A traditional exit option available to dealer principals is selling your dealership to an unrelated third party. Leaving your dealership to the next generation or a family member isn't always a viable option...

Canada Commercial

SL

Sotos LLP

Maintaining A Legally Unenforceable Caveat On Title To A Condominium Unit: Should This Be Permitted?

In the recent Alberta Court of King's Bench decision The Owners: Condominium Plan No. 9311533 v Shui Ming Tong Foundation, the Applications Judge was asked to determine two...

Canada Real Estate

MT

Miller Thomson LLP

Court Of Appeal Summaries (October 17 – 21, 2022)

In Caja Paraguyaya De Jubilaciones Y Pensiones Del Personal De Itaipu Binacional v. Obregon, the Court clarified the issue of whether the civil standard for stay pending appeal, or the criminal standard...

Canada Litigation

BM

Blaney McMurtry LLP

Will Credit Card Charges Gross-Up Gross Revenue?

Percentage rent ties a tenant's rental obligation to its sales at the leased premises. Typically, the percentage rent payable will be determined by multiplying an established percentage...

DV

Daoust Vukovich LLP

The Quebec Regime On "monetary Claims" And The UCC Treatment Of Deposit Accounts

ML

McMillan LLP

Aviation Regulation Comparative Guide

Canada Transport

ML

McMillan LLP

Through Hell, High-Water And COVID-19 – Hell Or High-Water Provision Upheld In Aircraft Lease Agreements By English And Wales High Court

C

Cassels

Lessons For Lenders: Personal Knowledge And Addressing The Evidentiary Burden Remains Key

MT

Miller Thomson LLP

Ownership Without Control Results In No Liability For Vehicle Lessors In WCB Cases

CC

CLC (Canadian Litigation Counsel)

Hybrids Are Quietly Selling Faster Than Fully Electric Cars

Canada Transport

CM

Crowe MacKay LLP

Leasing Bulletin Update As Of December 8, 2020

MG

Minden Gross LLP

Leasing Bulletin Update As Of December 8, 2020 CERS – Expanded Definition Of "Qualifying Rent Expenses"

MG

Minden Gross LLP

Vehicle Leases And Options On Default

LK

Lindsay Kenney LLP

Court Of Appeal Summaries (July 6 – 10, 2020)

Canada Commercial

BM

Blaney McMurtry LLP

Leasing Bulletin Update As Of December 8, 2020

Further to our November 27, 2020 "Leasing Bulletin Update: CECRA is Dead, Long Live CERS", the Federal Government has since introduced Bill C-14,...

MG

Minden Gross LLP

Leasing Bulletin Update As Of December 8, 2020 CERS – Expanded Definition Of "Qualifying Rent Expenses"

Further to our November 27, 2020 "Leasing Bulletin Update: CECRA is Dead, Long Live CERS", the Federal Government has since introduced Bill C-14,

MG

Minden Gross LLP

Vehicle Leases And Options On Default

An issue often faced by an auto leasing company and the party leasing a vehicle (the lessee) in British Columbia is what remedy is available in the event the lessee defaults on the lease payments.

LK

Lindsay Kenney LLP

Court Of Appeal Summaries (July 6 – 10, 2020)

Please find below our summaries of last week's civil decisions of the Court of Appeal for Ontario.

Canada Commercial

BM

Blaney McMurtry LLP

Have Recent Cases Imposed A Duty To Negotiate In Good Faith?

MT

McCarthy Tétrault LLP

Ontario Court Of Appeal Summaries (May 27 – 31, 2019)

Following are the summaries for this past week's civil decisions of the Court of Appeal for Ontario.

Canada Litigation

BM

Blaney McMurtry LLP

British Columbia Land Owner Transparency Act Becomes Law

In its 2018 budget, the British Columbia government stated it would track information about beneficial ownership of land in the province.

NR

Norton Rose Fulbright Canada LLP

Agricultural Law Netletter - Thursday, March 7, 2019 - Issue 414

Saskatchewan Court of Appeal has dismissed an appeal from the decision of a Chambers justice who refused to grant the application of farmers for relief from forfeiture by postponing a Lessor's

MT

Miller Thomson LLP

Good News For Auto Lessors In Ontario: Motor Vehicles Used For Ride Sharing May Be Covered By The Vicarious Liability Cap

The Ontario government recently introduced Bill 107 (the Getting Ontario Moving Act) which, among its various provisions, provides a cap on the liability of lessor of motor vehicles used

Canada Insurance

C

Cassels

Ontario Court Of Appeal Summaries (April 8 – 12, 2019)

Canada Litigation

BM

Blaney McMurtry LLP

Alberta Government Implements Production Curtailment Rules For Oil Producers

BJ

Bennett Jones LLP

Ontario Court Of Appeal Summaries (February 25 – March 1, 2019)

Canada Criminal

BM

Blaney McMurtry LLP

Partial Summary Judgement: A Tool Used To Simplify

LS

Lenczner Slaght LLP

British Columbia Budget Summary – 2019

CM

Crowe MacKay LLP

Ontario Court Of Appeal Summaries (January 28 – February 1, 2019)

Canada Litigation

BM

Blaney McMurtry LLP

Ontario Court Of Appeal Summaries (January 21 – 25, 2019)

Canada Litigation

BM

Blaney McMurtry LLP

Conflicted About Choice Of Law? Saskatchewan's PPSA Amendments On Conflicts Of Laws Rules – Part 1

MT

Miller Thomson LLP

Are You Ready? IFRS 16 And Your Contractual Arrangements

BJ

Bennett Jones LLP

Ontario Court Of Appeal Summaries (December 17 – 21, 2018)

Canada Litigation

BM

Blaney McMurtry LLP

Toronto Tax Lawyer Commentary On The Tax Considerations Of Corporate Financing

RS

Rotfleisch & Samulovitch P.C.

Who Is The Lessee? Whoever The Lessor Can Sue To Enforce The Lease – An Update On Insurer Priority Of Third Party Claims Involving Lessors

Canada Insurance

MT

Miller Thomson LLP

Crude By Rail And Negotiating Tank Car Leases: Best Practices

BJ

Bennett Jones LLP

True Lessors, The CCAA And Allocation Of Administrative Expenses

CP

Cox & Palmer

IFRS 16 – Changes That Impact Borrowers And Lenders Are Coming To Canada - Are You Ready?

C

Cassels

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