Canada
Règlement sur l’accès aux services bancaires de base
As of 26 May 2026 · 1 provisions
This regulation concerns access to basic banking services.
Regulation Open & Chat
Esheria Regulatory Atlas
Banking and finance in Canada
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.
930 matching statutes
Canada
Loi sur les services bancaires axés sur les consommateurs
2024, ch. 17, art. 198
As of 26 May 2026 · 1 provisions
This provision is the title of a law establishing a framework for consumer-focused banking services.
Act or statute Open & ChatCanada
Règlement sur le partage des locaux (banques)
As of 26 May 2026 · 1 provisions
A bank covered by the cited Banking Act paragraphs may share premises with a member institution if it keeps in-person deposit account openings in a separate work area and follows the other stated conditions.
Regulation Open & ChatCanada
Complaint Information (Banks) Regulations
As of 26 May 2026 · 1 provisions
This document is titled Complaint Information (Banks) Regulations and is marked as repealed.
Regulation Open & ChatCanada
Consumer-Driven Banking Act
2026, c. 3, s. 224
As of 26 May 2026 · 3 provisions
This Act sets up a consumer-driven banking system where participating entities must share consumer data when directed by the consumer, follow security safeguards, and report breaches; the Bank and Minister have powers to supervise, accredit, publish, and order compliance.
Act or statute Open & ChatCanada
Material Banking Group Percentage Regulations
As of 26 May 2026 · 1 provisions
This regulation sets prescribed percentages of 35% and 50% for two Bank Act subsections, and it comes into force when registered.
Regulation Open & ChatCanada
Name use (Foreign Banks) Regulations
As of 26 May 2026 · 1 provisions
These Regulations let certain descriptions use the words “bank”, “banker” or “banking” only if the required statement is included, and require a Canadian entity to disclose that the foreign bank is not regulated in Canada when using the bank’s name or identifying mark.
Regulation Open & ChatCanada
Equity of a Bank or a Bank Holding Company Regulations
As of 26 May 2026 · 1 provisions
These Regulations define terms and explain how to calculate certain bank and bank holding company equity measures, and they come into force when section 978 of the Bank Act comes into force.
Regulation Open & ChatCanada
Protection of Assets (Banks) Regulations
As of 26 May 2026 · 1 provisions
Banks must keep written procedures and records for safeguarding assets and securities, restrict where securities are held or registered, make daily deposits of net security-transaction proceeds, and maintain bonds and insurance for losses tied to dishonest acts, damage, or disappearance.
Regulation Open & ChatCanada
Investment Limits (Banks) Regulations
As of 26 May 2026 · 1 provisions
These regulations define key terms for bank real-property investment limits, set prescribed percentages and valuation rules, exempt some large widely held banks, and say when the regulations take effect.
Regulation Open & ChatCanada
Going-Private Transaction (Banks and Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
These Regulations define “going-private transaction” and “participating securities,” and they say the Regulations take effect when registered.
Regulation Open & ChatCanada
Bank of British Columbia Business Continuation Act
1986, c. 47
As of 26 May 2026 · 1 provisions
This Act lets the Bank of British Columbia sell assets to a purchasing bank, but the sale agreement needs Governor in Council approval and several follow-up steps.
Act or statute Open & ChatCanada
Subsidiaries Holding Bank Shares (Banks) Regulations
As of 26 May 2026 · 1 provisions
A bank may let certain regulated securities subsidiaries hold shares of the bank, subject to a 1% regulatory-capital limit and a temporary exception during a share distribution.
Regulation Open & ChatCanada
Bank Act
1991, c. 46
As of 26 May 2026 · 30 provisions
This part defines key banking terms and gives officials powers to set or exempt certain banking-status rules.
Act or statute Open & ChatCanada
Exemption from Approval for Certain Investments in Intragroup Service Entities (Bank Act) Regulations
As of 26 May 2026 · 1 provisions
The regulations exempt certain bank, foreign bank, and bank holding company investments in specified intragroup service entities from some Bank Act approval rules when the entity’s risky intermediary activities are limited to services for the relevant group.
Regulation Open & ChatCanada
Foreign Bank Representative Offices Regulations
As of 26 May 2026 · 1 provisions
These regulations set the rules for registering and operating foreign bank representative offices, including what must be filed, when changes and appointments must be reported, a yearly fee, and limits on what the office and its employees may do.
Regulation Open & ChatCanada
Related Party Transactions (Banks) Regulations
As of 26 May 2026 · 1 provisions
These regulations let banks, including foreign bank subsidiaries, enter certain related-party transactions, subject to listed conditions and limits.
Regulation Open & ChatCanada
Specialized Financing (Banks) Regulations
As of 26 May 2026 · 1 provisions
These regulations set limits on banks’ specialized financing activities and ownership in specialized financing entities.
Regulation Open & ChatCanada
Withdrawal of Certain Lands (Dubawnt Lake N.W.T.) from Disposal Order
As of 26 May 2026 · 1 provisions
This order withdraws the described lands in the Northwest Territories from disposal and sets them apart for a game sanctuary.
Regulation Open & ChatCanada
Affiliated Persons (Banks) Regulations
As of 26 May 2026 · 1 provisions
These Regulations define when a natural person is affiliated with a bank and set related terms for indebtedness, not-in-good-standing loans, and significant borrower thresholds.
Regulation Open & Chat