First Reference company logo

Inside Internal Controls

News and discussion on implementing risk management

machine cogs image

information-sharing

Canadian developments in digital identity

search-warrant

Digital identity is increasingly becoming a hot topic globally and Canada is no exception. For example, amendments to the Bank Act (and equivalent legislation in respect of federal insurance companies and federal loan and trust companies) have recently been introduced permitting federally regulated financial institutions to provide “identification, authentication or verification services”.

 

, , , , , ,

Cross-border regulatory cooperation enters new age

For three and a half years, Canada and the United States have been experimenting with ways to improve cross-border cooperation and coordination among national regulators to make processes more efficient and effective and improve access to markets…

 

, , , , , , ,