Publications

Publications

Crowdfunded Donations to Result in Information being Reported to Federal Government

May 2022 Charity & NFP Law Update The federal government has introduced regulatory amendments which extend Canada’s anti-money laundering and anti-terrorist---

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Court of Appeal Finds Transitional Housing Program Exempt from Residential Tenancies Act

May 2022 Charity & NFP Law Update Transitional housing programs may be exempt from the requirements under Ontario’s Residential Tenancies Act, 2006 (the---

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ATF/AML Update

Mar 2022 Charity & NFP Law Update Report by The International Committee of the Red Cross The International Committee of the Red---

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ATF/AML Update

Feb 2022 Charity & NFP Law Update Editor’s Note: On February 23, 2022, the government revoked the Emergencies Act. The following article provides charities and---

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Introduction, Agenda and Speaker Details

Introduction, Agenda and Speaker Details

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AML/ATF Update

Jan 2022 Charity & NFP Law Update UN Report Highlights Impacts of Counter-Terrorism on Humanitarian Law A report published by the---

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No Tax Rebate for Charity Housing Project’s Market Rate Units

Nov 2021 Charity & NFP Law Update An interpretation letter identified as Case no: 209926 (the “letter”) from the CRA addressed---

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AML/ATF Update

Nov 2021 Charity & NFP Law Update FATF Plenary Project Synopsis Highlights Negative Consequences of Standards on NPOs A high-level synopsis---

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AML/ATF Update

FATF Downgrades Canada as Less Compliant in Regulating NPOs Vulnerable to Terrorist Financing The Financial Action Task Force (“FATF”) published---

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FATF Downgrades Canada as Less Compliant in Regulating NPOs Vulnerable to Terrorist Financing

Charity Law Alert No. 50

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AML/ATF Update

FINTRAC Updates Guidance for Reporting Foreign and Domestic Politically Exposed Persons A new guidance from the Financial Transactions and Reports---

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Ontario Implements COVID-19 Vaccine Passport System

Sept 2021 Charity & NFP Law Update Ontarians are now required to provide proof of vaccination prior to entry into certain---

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