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- W1979864381 abstract "Knowing who benefits financially from a securities trade is necessary for the detection, prosecution and deterrence of illegal securities trading. Foreign jurisdictions with banking or securities secrecy laws are frequently used as a platform for illegal activity to frustrate law enforcement. This paper considers the extent to which Canadian law gives effect to so-called foreign blocking legislation. We conclude that while Canadian law does not generally give effect to foreign blocking legislation, it imposes only limited requirements on market intermediaries to collect beneficial ownership information. Regulators are therefore left with the option of obtaining assistance from their foreign counterparts." @default.
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- W1979864381 date "2010-01-01" @default.
- W1979864381 modified "2023-09-26" @default.
- W1979864381 title "Canadian securities regulation and foreign blocking legislation" @default.
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- W1979864381 doi "https://doi.org/10.1504/ijbge.2010.029558" @default.
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