But as written, the rule could have severe implications for Canadian banks, forcing them to make radical modifications to some of their business activities, or implement costly new compliance regimes. (canadianbusiness.com)
Apply to federal employers with 10 or more employees, with pay equity requirements built as much as possible into existing federal compliance regimes. (slaw.ca)
This can definitely be used to the advantage of local operators, in that it allows them to tailor and shape their AML compliance regime in a manner that is proportionate to the nature, scale and complexity of their business and to the risks that they face. (lawyer-monthly.com)