Esheria Regulatory Atlas

Banking and finance in Canada — Ontario

Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

388 matching statutes

• Canada — Ontario

  DESIGNATED WATERFRONT AREA

  1 provisions

  This regulation designates the areas listed in its schedules as the “designated waterfront area” for the Act.

  Regulation Open & Chat

• Canada — Ontario

  GENERAL

  1 provisions

  This regulation defines tobacco product terms and sets permit, marking, tax collection, reporting, and exemption rules for wholesalers, collectors, dealers, and certain purchasers.

  Regulation Open & Chat

• Canada — Ontario

  GENERAL

  7 provisions

  This provision sets registration and content requirements for condominium declarations and descriptions, and it requires corporations to send information certificates to owners on specific timelines unless an exception applies.

  Regulation Open & Chat

• Canada — Ontario

  GENERAL

  5 provisions

  This regulation applies to taxation years ending after December 31, 2008, unless another provision says otherwise.

  Regulation Open & Chat

• Canada — Ontario

  Financial Administration Act, R.S.O. 1990, c. F.12

  4 provisions

  This part sets up the Treasury Board and Ministry of Finance and gives them broad control over Ontario’s public money, spending, fees, information requests, and financial administration.

  Act or statute Open & Chat

• Canada — Ontario

  GENERAL MATTERS UNDER THE AUTHORITY OF THE MINISTER

  3 provisions

  This regulation sets out how licence and permit applications for carbon storage must be made, what information they must contain, and when notice, consultation, and supporting reviews are required.

  Regulation Open & Chat

• Canada — Ontario

  GENERAL

  2 provisions

  This provision sets registration, filing, reporting, insurance, record-keeping, and supervision rules for registrants, advisers, and futures commission merchants.

  Regulation Open & Chat

• Canada — Ontario

  Surveys Act, R.S.O. 1990, c. S.30

  2 provisions

  This part says surveys must be done by a surveyor, surveyors must keep and preserve survey records, and survey records can only be transferred to another certificate holder.

  Act or statute Open & Chat

• Canada — Ontario

  GENERAL

  1 provisions

  Corporations must file initial and annual returns, update changes, follow prescribed filing formats, and file special filings when notified; some corporations are exempt.

  Regulation Open & Chat

• Canada — Ontario

  GENERAL

  1 provisions

  This regulation sets tax-related rules for liquor sales, including when purchasers must pay, when collectors and manufacturers must remit, what returns and records must be kept, and how refunds and interest work.

  Regulation Open & Chat

• Canada — Ontario

  SECTION 28 EXEMPTIONS - CERTAIN TRANSACTIONS INVOLVING THE MINISTER OF FINANCE, THE ONTARIO FINANCING AUTHORITY AND ONTARIO ELECTRICITY FINANCIAL CORPORATION

  1 provisions

  This provision exempts certain financial arrangements and similar transactions from subsection 28(1) of the Act when listed conditions are met.

  Regulation Open & Chat

• Canada — Ontario

  ZONING AREAS - TOWNSHIP OF KING, REGIONAL MUNICIPALITY OF YORK

  1 provisions

  This Order changes the zoning for the described land in Township of King and sets specific permitted uses and development limits for the two exception zones.

  Regulation Open & Chat

• Canada — Ontario

  Commodity Futures Act, R.S.O. 1990, c. C.20

  5 provisions

  This part defines key terms and gives the Commission core powers to administer the Act, act in emergencies, delegate authority, appoint experts, and conduct investigations.

  Act or statute Open & Chat

• Canada — Ontario

  Ontario Educational Communications Authority Act, R.S.O. 1990, c. O.12

  1 provisions

  This Act continues the Ontario Educational Communications Authority, sets out its board and officers, and gives it powers to govern itself, run distance education programs, and manage finances subject to approvals and reporting rules.

  Act or statute Open & Chat

• Canada — Ontario

  GENERAL

  2 provisions

  This regulation sets licensing, disclosure, office, recordkeeping, poster, and borrower-protection rules for payday lenders and loan brokers.

  Regulation Open & Chat

• Canada — Ontario

  GENERAL

  1 provisions

  This regulation defines key terms and sets when Ontario businesses get preference in certain public procurement processes, along with threshold amounts and exemptions.

  Regulation Open & Chat

• Canada — Ontario

  GENERAL

  1 provisions

  This regulation sets name rules, filing requirements, and exemptions for certain extra-provincial corporations.

  Regulation Open & Chat

• Canada — Ontario

  INTEREST RATE

  1 provisions

  This provision sets how the Province of Ontario Savings Office calculates and pays interest on deposits, including limits tied to market rates and special rules for guaranteed investment certificates and short term deposits.

  Regulation Open & Chat

• Canada — Ontario

  Fraudulent Conveyances Act, R.S.O. 1990, c. F.29

  1 provisions

  The Act defines conveyance, personal property, and real property, and makes transfers intended to defeat or defraud creditors void against those persons, subject to stated good-faith and notice-based exceptions.

  Act or statute Open & Chat

• Canada — Ontario

  GENERAL

  1 provisions

  This regulation sets fees, conditions, and ministerial powers for forest resource licences, scaler’s licences, processing facility licences, and personal-use harvesting.

  Regulation Open & Chat