Skip to content

Brought to you by

Dentons logo in black and white

Dentons Canada Regulatory Review

The latest information and developments on regulatory law across Canada.

open menu close menu

Dentons Canada Regulatory Review

  • Home
  • About Us
  • Dentons COVID-19 hub

Anthony J. Cole

Full bio
  • Anti-Money Laundering
  • Financial
  • Regulatory

The Cullen Commission overview

By Anthony J. Cole and Cate White | July 19, 2022
  • Anti-Corruption
  • Financial
  • Regulatory

FRFI programs on anti-money laundering are to be enforced by FINTRAC

By Anthony J. Cole, Murray Rodych, and Laura McPhee | October 28, 2020

About Dentons

Redefining possibilities. Together, everywhere. For more information visit dentons.com

Grow, Protect, Operate, Finance. Dentons, the law firm of the future is here. Copyright 2023 Dentons. Dentons is a global legal practice providing client services worldwide through its member firms and affiliates. Please see dentons.com for Legal notices.

Check out more at Dentons.com

CSA 2025–2026 Year in Review: What market participants need to know

The Canadian Securities Administrators (CSA) has released its Year in Review for the period July 1, 2025 to June 30, 2026, summarizing progress under its 2025-2028 Business Plan. [...]

Doing business in Canada: Communications

Canada: Canada’s communications sector is overseen principally by the CRTC, ISED and Canadian Heritage under the Telecommunications Act, Broadcasting Act and Radiocommunication Act. The Competition Act amendments have increased enforcement [...]

Doing business in Canada: Financing security and insolvency

Canada: New business ventures invariably need financing. Most Canadian businesses receive a combination of debt and equity financing. [...]

Categories

Dentons logo in black and white

© 2026 Dentons

  • Legal notices
  • Privacy policy
  • Terms of use
  • Cookies on this site