[…] hope that a public registry would eventually have unique identifier numbers to make reviewing data easier and potentially require less information to be published. Experience from the UK also suggests that a registry would not be a burden on business. The UK launched its public Persons of Significant Control (PSC) registry in 2016. A […]
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With Vitalik Buterin, Ethereum Blockchain’s principal inventor residing in Toronto, Canada it is no wonder that Canada ranks third in the world behind the United States and the United Kingdom when it comes to blockchain technology adaptation.
Canada is well known for hockey, maple syrup and good manners. But for being aggressive in the fight against foreign bribery and corruption, not so much.
As a Canadian practicing law and operating out of the British Virgin Islands (BVI), any mention of Mossack Fonseca and Canada in the same breath is guaranteed to capture my attention.
[…] and ensure value in the future. In the pandemic, this is also an easy solution following physical distancing rules. During the past few months, the popularity of online art sales kept growing under physical distancing measures. According to a recent report by Art Basel and UBS, collectors holding financial assets worth at least $1 million […]
A new report by Transparency International Canada says anonymous companies and trusts are easy to set up in Canada and help criminals amass and hide illicit wealth.
Industry Canada, a department of the nation’s government that works to improve conditions for investment and create an efficient and competitive marketplace, is conducting public consultations on the Canada Business Corporations Act (CBCA). Specifically, Industry Canada is focusing on matters such as executive compensation, corporate transparency, combating bribery and corruption and fostering corporate social responsibility, […]
I and my fellow Canadians can quite rightly be proud of our standing on the global stage. Canada is seen by most as a country with integrity, whose people are viewed as fair-minded and different in persona to some of their noisy neighbors south of the border.
A report by the Foundation for the Advancement of Investor Rights (FAIR Canada) recommends that Canada create a national agency to centralize the reporting and enforcement of crimes.