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Canada: Office of the Superintendent of Financial Institutions (OSFI) ; Canada Deposit Insurance Corporation (CDIC) ; Financial Consumer Agency of Canada ; Canadian Investment Regulatory Organization (CIRO) ; Canadian Public Accountability Board (CPAB) Cayman Islands: Cayman Islands Monetary Authority: Central African Republic
OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...
In Canada every federally regulated financial institution is required by law to have a complaint handling process (CHP), a document outlining the process that the financial institution makes available to consumers who wish to lodge a complaint. Every CHP must include certain steps, including referral to ombud services and government regulatory ...
Provisions similar to s. 210 of the UK Companies Act 1948 were first introduced into Canadian law through the 1975 passage of the Canada Business Corporations Act. [1] It incorporated recommendations made in 1962 by the UK Jenkins Committee on Company Law for removing the linkage of the remedy with that of winding-up and for broadening its scope. [2]
The Federation of Law Societies of Canada (French: Fédération des ordres professionnels de juristes du Canada) is the national association of the 14 Canadian regulators of the legal profession. The 14 law societies are mandated by the provinces and territories to regulate the legal profession in the public interest.
The Corruption of Foreign Public Officials Act (CFPOA, French: Loi sur la corruption d’agents publics étrangers) is an anti-corruption law in force in Canada.It was passed in 1999, ratifying the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and is often referred to as the Canadian equivalent to the United States' Foreign Corrupt ...
Signed into law by President Jimmy Carter on December 19, 1977 The Foreign Corrupt Practices Act of 1977 ( FCPA ) ( 15 U.S.C. § 78dd-1 , et seq. ) is a United States federal law that prohibits U.S. citizens and entities from bribing foreign government officials to benefit their business interests.
In Canada, each province and territory has a law society (French: barreau) with statutory responsibility for regulation of the legal profession in the public interest.. These law societies are members of the Federation of Law Societies of Canada, which seeks to increase coordination between its members and encourage the standardization of members' rules and proced