The government’s proposal includes fines of up to $1 million for individuals and organizations failing to adhere to the rules of the forthcoming foreign influence transparency registry. Draft regulations recently released mark progress towards establishing the registry, mandated by legislation passed in 2024 to combat foreign interference.
These regulations outline essential terms and the required information for individuals and entities engaging with foreign principals, entities controlled by foreign governments, to influence Canadian political or government affairs. The registry aims to address undisclosed ties that foreign countries may exploit to advance political objectives.
Various entities such as individuals, businesses, non-profits, and educational institutions would be obliged to register with the federal government to prevent such activities. The public registry would disclose information on registered individuals and entities, foreign principals, and details of their arrangements, including purposes and types of influence activities.
An independent commissioner, yet to be appointed, will oversee the registration scheme, enforcing it through notices, fines, and potentially criminal penalties for severe violations. The proposed regulations aim to provide transparency, enabling Canadians to monitor foreign influence activities and enforcement actions.
The government anticipates around 1,767 annual registrants, with 54 new registrants each year. Canada lags behind allies like the US, UK, and Australia in implementing legislation to counter covert foreign influence. Aligning with international standards, the proposed regulations would enhance Canada’s credibility in global security and safeguarding democratic institutions.
Violations under the regime could result from failing to provide timely information after agreements with foreign principals or providing false information. Monetary penalties for violations could range from $50 to $1 million, with factors such as compliance history, intentionality, and cooperation influencing the fines.
The regulations also allow for compliance agreements, potentially reducing or eliminating penalties for prompt corrective actions. Public Safety Canada engaged with various stakeholders, including governments, civil society, and national security experts, to shape the regulations. Public feedback on the proposed regulations, published in the Canada Gazette, is open for 30 days.