Esheria Regulatory Atlas
Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
102 matching statutes
Canada
As of 26 May 2026 · 1 provisions
Persons or entities that file suspicious transaction reports must send them to the Centre, provide all known applicable information, use the required electronic or paper format, and keep a copy for at least five years.
Canada
As of 26 May 2026 · 1 provisions
These regulations set out how referendums on Indian reserves are run, including voter lists, notices, mail-in ballots, polling stations, counting, and ballot retention/destruction.
Canada
1992, c. 20
As of 26 May 2026 · 7 provisions
This Part defines key correctional terms and sets rules for who may exercise Commissioner and institutional head powers, when victims and offenders can act or receive information, and several custody, release, and structured intervention unit requirements.
Canada
I-5
As of 26 May 2026 · 3 provisions
This provision defines key terms, sets up Indian registration and band lists, and gives rules for reserve land, membership control, and surrender or designation of reserve lands.
Canada
As of 26 May 2026 · 2 provisions
This provision sets detailed risk-management, incident-response, safeguarding, reporting, notice, and registration rules for payment service providers.
Canada
As of 26 May 2026 · 1 provisions
This regulation bans people in Canada and Canadians abroad from dealing with property, transactions, services, or goods involving listed persons, and requires certain entities to continuously screen for such property and report it without delay.
Canada
As of 26 May 2026 · 1 provisions
This regulation blocks dealings with listed persons and restricts certain trade, services, and insurance connected to Myanmar.
Canada
2020, ch. 1
As of 26 May 2026 · 1 provisions
Cette loi met en œuvre l’Accord Canada–États-Unis–Mexique, définit certains termes et prévoit des pouvoirs ministériels, des règles d’interprétation, des exceptions et des dates d’entrée en vigueur échelonnées.
Canada
1993, c. 37
As of 26 May 2026 · 1 provisions
This Act lets the Minister manage, dispose of, and share proceeds from certain seized, restrained, or forfeited property, and lets courts order destruction or forfeiture in specified cases.
Canada
As of 26 May 2026 · 1 provisions
These regulations set the process for First Nation votes on oil and gas and financial codes, including notice, voter lists, mail-in and in-person voting, ballot handling, results, and review requests.
Canada
C-47
As of 26 May 2026 · 1 provisions
Cette loi organise la suspension du casier judiciaire, les demandes admissibles, les enquêtes de la Commission et les règles de communication des dossiers.
Canada
As of 26 May 2026 · 1 provisions
Ce règlement impose des sanctions et interdictions liées au Bélarus, notamment sur certaines opérations, valeurs mobilières, prêts, assurances, marchandises, technologies et communications aux autorités.
Canada
F-11
As of 26 May 2026 · 5 provisions
This provision defines key terms and sets out major powers and duties for the Treasury Board, the Governor in Council, the Minister of Finance, and public officers dealing with public funds.
Canada
P-1
As of 26 May 2026 · 4 provisions
This provision sets rules for Parliament and its members, including parliamentary privilege, witness oaths, committee powers, ethics restrictions, and election-related disqualifications.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set out how Cree Band and Naskapi Band council elections are run, including nominations, polls, ballot handling, counting, recounts, result reporting, and election offences.
Canada
P-20
As of 26 May 2026 · 1 provisions
Cette provision définit certains termes, permet aux provinces de conclure des accords de transfèrement, autorise des permissions de sortir et prévoit des réductions de peine pour les prisonniers admissibles.
Canada
C-47
As of 26 May 2026 · 1 provisions
This Act lets eligible people ask the Parole Board of Canada to suspend certain criminal records, sets waiting periods and ineligibility rules, and restricts disclosure of suspended records.
Canada
2014, c. 5
As of 26 May 2026 · 1 provisions
This Act sets rules for electing chiefs and councillors of participating First Nations, including candidate eligibility, voting, council composition, election timing, challenges, offences, penalties, and ministerial orders.
Canada
As of 26 May 2026 · 1 provisions
This regulation sets the process for band council elections, including nomination, voting, counting, and election results, and it prohibits several election-related offences.
Canada
As of 26 May 2026 · 1 provisions
Le règlement interdit à certaines personnes au Canada et aux Canadiens à l’étranger de traiter avec des biens liés à des personnes inscrites, de fournir certains services, et de participer à des activités qui facilitent ces interdictions.