We provide our clients with top-tier legal and strategic advice in the following areas of regulatory compliance.

BANK ACT AND RELATED REGULATIONS

ACT RESPECTING FINANCIAL SERVICES COOPERATIVES AND RELATED REGULATIONS

OSFI AND AMF RULINGS AND GUIDELINES FOR BANKS AND FINANCIAL SERVICES COOPERATIVES

VOLONTARY CODE OF CONDUCT FOR THE CREDIT AND DEBIT CARD INDUSTRY

VOLONTARY CODES OF CONDUCTS FOR BANKS

FCAC RULINGS, GUIDELINES AND DECISIONS

CONSUMER PROTECTION ACT AND RELATED REGULATIONS

ANTI MONEY LAUNDERING AND TERRORIST FINANCING ACT AND RELATED REGULATIONS

MONEY SERVICES BUSINESSES ACT AND RELATED REGULATIONS

FINCEN AND AMF RULINGS AND GUIDELINES RESPECTING ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING OBLIGATIONS, AND MONEY SERVICES BUSINESSES

CLEARING AND SETTLEMENT RULES OF THE CPA

ICC RULES FOR COMMERCIAL AND STANDBY LETTERS OF CREDIT AND GUARANTEES