The minimum account supervision standards do not:
Supervisory staff has a duty to ensure compliance with policies, procedures and regulatory requirements and this includes a general duty to ensure appropriate action is taken when a concern is identified.
Supervisory staff must also maintain records of the issues identified, action taken and resolution achieved.
Our in-brief roundup of notable stories from last week.
GRIP4 min read
How evolving US trade policy is reverberating through the Canadian economy.
Jean Hurley2 min read
Who will be affected and when will reforms be introduced?
Eversheds Sutherland2 min read
Examination of the differing approaches to AI regulation across Canada, the US and Europe and how jurisdictions are shifting their regulatory policies.
Torys LLP8 min read
Our in-brief roundup also includes Bristol Myers Squibb and BioNTech in a drug partnership, Reddit suing Anthropic for using its data, and BlackRock being removed from Texas blacklist.
GRIP3 min read
A look at the current status of AI regulation in Canada, with comment from Pat Poitevin on compliance challenges and what to expect next.
Jean Hurley7 min read
OSFI’s Spring 2025 release flags new consultations on liquidity and capital adequacy.
Vlada Gurvich3 min read
Use of crypto and crowdfunding platforms for terror funding sets new legal challenges for the digital age.
Vlada Gurvich3 min read