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

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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

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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...

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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.