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FINTRAC’s transitional period for reporting to end Dec. 1, 2021

Time is running out for Reporting Entities who have taken advantage of the transitional period, as FINTRAC’s Dec. 1 deadline approaches.

New Ontario Home Builders’ Code of Ethics

The Home Construction Regulatory Authority has a new hammer to discipline builders for breaching the Code of Ethics.

What the real estate industry needs to know about FINTRAC and...

Given the importance of social distancing amid the COVID-19 pandemic, developers and others in the housing industry need to understand their options and responsibilities when identifying clients virtually.