Esheria Regulatory Atlas
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
1985, c. 51
As of 26 May 2026 · 1 provisions
The Act lets eligible depositors apply to the Minister for compensation for certain uninsured deposits, sets rules for payments and set-off, gives related powers to the Minister, liquidators, the Canada Deposit Insurance Corporation, and the Governor in Council, and requires applications by April 1, 1986.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set out who can ask for information, what information may be released in different family-law enforcement situations, and when the Minister must send notice after receiving a court official’s application.
Canada
2001, c. 9
As of 26 May 2026 · 1 provisions
This Act creates the Financial Consumer Agency of Canada, sets out the Commissioner’s powers and duties, and imposes conflict-of-interest, confidentiality, reporting, assessment, and penalty rules.
Canada
As of 26 May 2026 · 1 provisions
This Order designates the Arctic waters described in the schedules as shipping safety control zones, with some waters excluded and defined geographic terms.
Canada
As of 26 May 2026 · 1 provisions
Certain lands in the Northwest Territories are withdrawn from disposal to establish Aulavik (Banks Island) National Park, subject to listed exceptions.
Canada
As of 26 May 2026 · 1 provisions
This regulation lets a company do some insurance-related activities, but limits promotion, information-sharing, web-page access, telecom devices, and how it can operate near insurance businesses.
Canada
2000, c. 32
As of 26 May 2026 · 9 provisions
This Act sets out how Canada’s national parks are managed, protected, and enforced, including planning duties, limits on use of park lands, wildlife prohibitions, and offence penalties.
Canada
As of 26 May 2026 · 1 provisions
This provision sets registration-related rules for money services businesses and foreign money services businesses, including information submission, document retention, renewal timing, and registration eligibility limits.
Canada
2000, c. 17
As of 26 May 2026 · 6 provisions
This Part requires covered persons and entities to keep records, verify identities, report suspicious and specified transactions to the Centre, and run a compliance program. It also prohibits anonymous accounts and shell-bank correspondent banking relationships.
Canada
As of 26 May 2026 · 1 provisions
These regulations create the St. Anns Bank Marine Protected Area, prohibit harmful activities there, and require activity plans and reports for certain research, education, and marine tourism activities.
Canada
As of 26 May 2026 · 1 provisions
This regulation freezes and restricts dealings with property connected to listed persons in Canada and by Canadians abroad, and requires certain entities to monitor and disclose relevant property to authorities.
Canada
As of 26 May 2026 · 7 provisions
This proclamation declares the annexed representation order in force, effective on the first dissolution of Parliament that occurs at least one year after the proclamation is issued.
Canada
2010, c. 12, s. 1834
As of 26 May 2026 · 1 provisions
This Act regulates payment card networks and their operators, gives the regulator inspection and information-gathering powers, requires operator cooperation, and allows some disclosures and exemptions.
Canada
1911, c. 24
As of 26 May 2026 · 1 provisions
The Act confirms the sale agreement for the Songhees Indian Reserve and lets the payment to each head of an Indian family be made as the agreement sets out.
Canada
As of 26 May 2026 · 1 provisions
Bands must keep revenue moneys in an account, authorize cheque signers, and have the account audited.
Canada
As of 26 May 2026 · 2 provisions
These Quebec fishing regulations set licensing, tagging, registration, gear, quota, and area-based fishing rules, and give the Minister and Directors powers to vary or administer some of them.
Canada
As of 26 May 2026 · 1 provisions
Companies and foreign companies may not use customer credit information to promote insurance in Canada, except in listed limited situations, and they may not pass that credit information to insurers or brokers except under strict safeguards.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set how FINTRAC expense assessments are calculated, who can be assessed, and require assessments or interim assessments to be in writing.
Canada
As of 26 May 2026 · 1 provisions
These regulations set interest and administrative charges on certain amounts owed to Her Majesty, and allow ministers or authorized officers to waive or reduce them in specified cases.
Canada
As of 26 May 2026 · 1 provisions
This Order designates certain office holders as public office holders or reporting public office holders, and it starts 30 days after registration.