Beneficial Ownership Regulations in Canada –What’s New

Oct 16 2019 - 12:45pm
Toronto, Canada
Venue  CaseWare, 1 Toronto St. 14th Floor, Conference Room A
Share on Facebook Tweet this Email Print Share

Details

Oct 16 2019 - 12:45pm

Join Transparency Canada and CaseWare RCM for this special event!

The latest move to improve money-laundering regulations in Canada came in June, as new rules under the Canada Business Corporations Act (CBCA) now require private federal corporations to create and maintain a new and separate register showing “individuals with significant control” (ISC), with provinces following suit.

These rules are just one step in Canada increasing transparency around beneficial ownership transparency. In this event, James Cohen, Executive Director at Transparency International Canada, will discuss Canada’s beneficial ownership context, and what his organization is doing to promote greater transparency including advocating for how a publicly accessible registry of beneficial ownership can be established in Canada.

Presenters:

  • James Cohen, Executive Director at Transparency International Canada
  • Eric Hansen, Senior Risk Specialist at CaseWare RCM

#endsnowwashing

Register here