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Inside Internal Controls

News and discussion on implementing risk management

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Electronic signatures

IIROC’s welcome clarification to member firms: e-signatures are permitted

On March 26, 2019, the Investment Industry Regulatory Organization of Canada issued Guidance Note 19-0051 – E-Signature.

 

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Saskatchewan court upholds electronic waiver as enforceable

The decision in Quilichini v Wilson provides affirmation to business owners (especially those in the recreational industry) that a well–drafted electronic waiver and release that is properly presented in an understandable format will likely be held to be enforceable.

 

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Anti-money laundering updates

Final amendments to Regulations to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act released.

 

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Regulations to enable government to expand electronic commerce

The federal government has proposed regulations to permit increased electronic interaction with certain government departments. In 2012, the government amended the Department of Human Resources and Skills Development Act to enable the department, and programs under the department’s auspices, to expand and coordinate their electronic commerce initiatives.

 

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