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Fintech in Canada Q3 2023: Money20/20

This series features insights on timely issues shaping the fintech industry, addressing critical subjects industry participants must consider in the areas of financial regulation, securities, commercialization of IT, AI, digital currencies, IP, data governance and privacy, tax, corporate finance, private equity, M&A and asset tracing. In this Q3 2023 update, we look at some of the main trends in fintech that the Bennett Jones team noted as participants at this years Money20/20 conference in Las ...
United States Joe Biden Matt Flynn Simon Grant Matthew Flynn Las Vegas

Canadian Securities Administrators Adopt Multilateral Instrument 93-101: Derivatives—Business Conduct

The Canadian Securities Administrators CSA announced that the regulatory authorities of each jurisdiction in Canada, except for British Columbia, have adopted Multilateral Instrument 93-101, entitled Derivatives—Business Conduct the Rule. The Rule will come into full force and effect on September 28, 2024. British Columbia is expected to adopt substantially similar rules at a later date, at which time the CSA anticipates Multilateral Instrument 93-101 will be converted to a National Instrument...
United Kingdom Simon Grant Mark Powell David Wainer Derivatives Party National Instrument

Canadian Regulators Continue Enforcement Efforts Aimed at Offshore Crypto Platforms

Canadian regulators want to ensure that crypto-asset trading platforms know that they will not be able to evade Canadian and Ontario securities law sanctions by withdrawing from the Canadian market. The Ontario Securities Commission will continue to collaborate with international securities authorities to pursue enforcement action against non-compliant CTPs, regardless of the location of their operations.
British Virgin Islands Bennett Jones Fintech Bennett Jone Michelle Galati Simon Grant Andrew Bozzato

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