Banking, Bankruptcy & Insolvency
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January 12, 2026
Competition Bureau launched market study into SME financing
The Competition Bureau has launched a market study into the state of competition in the financing sector for small and medium-sized enterprises (SMEs), according to a release issued on Jan. 12.
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January 09, 2026
PM Carney’s appointment of Judge Hogue as Deputy AG of Canada sparks questions within legal community
Quebec Court of Appeal Justice Marie-Josée Hogue is retiring Feb. 1, 2026, from her full-time job on the federal bench — one day before starting work on Feb. 2 as deputy minister of justice and deputy attorney general of Canada, Law360 Canada has learned.
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January 02, 2026
Financial Consumer Agency of Canada releases report on AI consumer protection
The Financial Consumer Agency of Canada (FCAC) has released a report on opportunities and risks with AI adoption, best practices in the use of AI to protect financial consumers, and how AI will impact the financial sector in Canada.
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December 22, 2025
Class action certified against RBC over Ponzi-type scheme
The Alberta Court of King’s Bench has certified a class action against the Royal Bank of Canada (RBC) in a case concerning a real estate investment Ponzi scheme.
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December 16, 2025
Ottawa sanctions four senior Iranian officials for gross human rights violations in Iran
Ottawa has imposed sanctions against four Iranian senior officials who the federal government says “have been involved in gross and systematic human rights violations” in the Islamic Republic of Iran where they “have had a significant role in facilitating and directing repressive policies.”
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December 12, 2025
Regulators shut down 3,900 fraudulent investment and crypto websites in 6 months
Canadian securities and investment regulators deactivated more than 3,900 fake investment platforms and cryptocurrency scam websites in less than six months, according to a release issued by the Canadian Securities Administrators (CSA) and Canadian Investment Regulatory Organization (CIRO) on Dec. 11.
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December 12, 2025
Segev welcomes gaming and payments lawyer Lindsay Anderson
Lindsay Anderson has joined Segev LLP in Vancouver as a member of the firm’s gaming and gambling and payments practice groups.
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December 08, 2025
After statutory review of 18 groups listed as terrorist entities, Canada removes Syria’s HTS
In light of the political shifts in Syria’s governance following the overthrow of the Bashar al-Assad dictatorship last December, Canada has removed Hay'at Tahrir al-Sham (HTS) from the list of terrorist entities in the Criminal Code.
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December 01, 2025
Carney hands new jobs to three lawyer-MPs in federal cabinet mini-shuffle
Following last week’s resignation of Montreal MP Steven Guilbeault from the federal Liberal cabinet, Prime Minister Mark Carney added one new minister to his cabinet and expanded the roles of two others in order to redistribute Guilbeault’s former cabinet responsibilities.
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December 01, 2025
Nonye Ngwaba joins DLA Piper’s restructuring team
Nonye Ngwaba has joined DLA Piper (Canada) LLP in Vancouver as an associate in the firm’s restructuring group.