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Oct 29, 2024 | 
mondaq.com | Wendy Wagner |Caitlin Schropp
As many organizations have transitioned to conducting business
digitally, software tools have taken on an increasingly important
role in their day-to-day operations and are used to perform
critical functions involving the storage, transfer, and processing
of data.
For organizations that perform essential functions digitally,
these tools are critical to business operations and continuity.
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Sep 18, 2024 | 
mondaq.com | Alana Scotchmer |Wendy Wagner |Caitlin Schropp |Hunter Fox
Effective August 19, 2024, reporting entities under the
Proceeds of Crime (Money Laundering) and Terrorist Financing
Act ("PCMLTFA") must report transactions suspected
to be related to sanctions evasion to the Financial Transactions
and Reports Analysis Centre of Canada ("FINTRAC").
See FINTRAC's compliance guidance Report suspected sanctions evasion, applicable
to reporting entities.
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Sep 17, 2024 | 
mondaq.com | Wendy Wagner |Hunter Fox |Caitlin Schropp
GW
Gowling WLG
More
Gowling WLG is an international law firm built on the belief that the best way to serve clients is to be in tune with their world, aligned with their opportunity and ambitious for their success. Our 1,400+ legal professionals and support teams apply in-depth sector expertise to understand and support our clients’ businesses.
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Aug 20, 2024 | 
lexology.com | Alana Scotchmer |Wendy Wagner |Caitlin Schropp |Hunter Fox
Effective August 19, 2024, reporting entities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (“PCMLTFA”) must report transactions suspected to be related to sanctions evasion to the Financial Transactions and Reports Analysis Centre of Canada (“FINTRAC”). See FINTRAC’s compliance guidance Report suspected sanctions evasion, applicable to reporting entities.
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Jul 1, 2024 | 
mondaq.com | Wendy Wagner |Caitlin Schropp |Hunter Fox
The Government of Canada has announced a 30-day consultation
period starting on July 2, 2024, to address perceived challenges
posed by Chinese electric vehicles (EVs) to Canada's auto
industry. The consultation indicates that it aims to develop policy
responses that will protect Canadian auto workers and support the
burgeoning EV sector against unfair trade practices from China.
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Jun 26, 2024 | 
lexology.com | Wendy Wagner |Caitlin Schropp |Hunter Fox
The Government of Canada has announced a 30-day consultation period starting on July 2, 2024, to address perceived challenges posed by Chinese electric vehicles (EVs) to Canada’s auto industry. The consultation indicates that it aims to develop policy responses that will protect Canadian auto workers and support the burgeoning EV sector against unfair trade practices from China.
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Apr 30, 2024 | 
mondaq.com | Wendy Wagner |Hunter Fox |Caitlin Schropp
At Gowling WLG, our International Trade Group is closely
observing the commencement of investigations by the Canada Border
Services Agency (CBSA) into the pricing and subsidization of pea
protein imports from China, prompted by claims of economic harm to
Canadian producers.
Canadian companies Nutri-Pea GP Inc. and Roquette Canada Ltd.
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Apr 24, 2024 | 
mondaq.com | Wendy Wagner |Hunter Fox |Caitlin Schropp
On April 16, 2024, the Liberal government released Budget 2024,
bringing forth pertinent updates that may impact your business
operations and investment strategies in Canada and internationally. Below is a summary of five significant developments in trade,
supply chain management and regulatory practices included in Budget
2024.
To combat unfair trade practices and enhance market
predictability, Budget 2024 allocates $10.5 million over three
years to the Canada Border Services Agency.
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Apr 24, 2024 | 
lexology.com | Wendy Wagner |Hunter Fox |Caitlin Schropp
At Gowling WLG, our International Trade Group is closely observing the commencement of investigations by the Canada Border Services Agency (CBSA) into the pricing and subsidization of pea protein imports from China, prompted by claims of economic harm to Canadian producers. Canadian companies Nutri-Pea GP Inc. and Roquette Canada Ltd.
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Apr 17, 2024 | 
lexology.com | Parna Sabet-Stephenson |Alana Scotchmer |Adam Garetson |J. Quinn Clement-Schlimm |Hyunju Park |Natália Castro | +4 more
With major investments in innovation, a clearer legislative roadmap for open banking and the introduction of sweeping regulatory reforms, Canada's 2024 federal budget (Budget 2024), Fairness for Every Generation, aspires to foster a more modern and inclusive financial services industry – one with technology at its heart, consumers top of mind and an expanded arsenal for fighting financial crime.
