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
As of 26 May 2026 · 1 provisions
This By-law says a member institution can be treated as having a practice warranting a premium surcharge if its act or omission causes specific non-compliance with deposit insurance requirements, certain relevant statutes, undertakings, or related CDIC by-laws.
Canada
As of 26 May 2026 · 1 provisions
These regulations set how the Minister determines exchange rates for customs valuation and related import purposes.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set how a prescribed railway company must pay out excess grain revenue and the related penalty, and when the Agency must issue and send its decision or order.
Canada
As of 26 May 2026 · 1 provisions
Claims for payment from the Investors’ Indemnity Account must be sent to the Minister of Finance with relevant facts, and some claims require an assignment and prior investigation before payment.
Canada
As of 26 May 2026 · 1 provisions
This Order restricts entities in section 3 from dealing with property linked to designated persons and requires certain entities to monitor, register, report, and disclose related property and transactions.
Canada
As of 26 May 2026 · 1 provisions
These regulations set the steps and information required when a federal credit union converts into a bank with common shares.
Canada
As of 26 May 2026 · 6 provisions
This provision defines many AML/terrorist-financing terms and requires financial entities to report certain large cash, international electronic funds transfer, and virtual currency transactions, while keeping detailed records for accounts and related activities.
Canada
As of 26 May 2026 · 1 provisions
These Regulations create rules for administering a deceased veteran’s service estate, including notices, estate handling, priority debts, payments to the Receiver General, and limited discretionary payments for minors.
Canada
C-14
As of 26 May 2026 · 1 provisions
This Act creates the Canadian Commercial Corporation and sets out how its board, president, directors, powers, money, and appointments work.
Canada
2008, c. 8
As of 26 May 2026 · 1 provisions
This Act implements the ICSID Convention in Canada and gives domestic effect to recognition and enforcement of ICSID awards.
Canada
As of 26 May 2026 · 1 provisions
The decree lets the Minister guarantee certain loans for businesses that may promote the economic expansion of Indians, but it sets limits, security requirements, reporting duties, and default-recovery steps for banks.
Canada
As of 26 May 2026 · 1 provisions
This provision is titled as a regulation about exemptions from insider-reporting rules for banks, and it is marked as repealed.
Canada
As of 26 May 2026 · 1 provisions
This document concerns communication rules for banks when there is a telephone request to open an account.
Canada
As of 26 May 2026 · 1 provisions
This regulation prescribes certain products for specified provisions of the Cooperative Credit Associations Act and the Trust and Loan Companies Act, and it starts on November 1, 2011.
Canada
As of 26 May 2026 · 1 provisions
These regulations define key terms, set valuation rules and percentages, create an exemption for certain high-equity companies, and say when the regulations start to apply.
Canada
As of 26 May 2026 · 1 provisions
Institutions that issue deposit-type instruments must give clear, simple, not misleading disclosures about the instrument, including key terms, timing, interest, charges, redemption, and certain advertising information.
Canada
As of 26 May 2026 · 1 provisions
These regulations set rules for issuing accountable advances, keeping records, accounting for them, and repaying unspent balances.
Canada
1985, ch. 1 (5e suppl.)
As of 26 May 2026 · 162 provisions
Les personnes résidant au Canada doivent payer l’impôt sur le revenu sur leur revenu imposable chaque année, et certains non-résidents doivent aussi payer l’impôt sur le revenu canadien s’ils ont gagné un revenu au Canada et remplissent certaines conditions.
Canada
As of 26 May 2026 · 1 provisions
This regulation lists which entities count as members of certain bank, insurance, and trust/loan company groups, for the purposes named in the text.
Canada
As of 26 May 2026 · 4 provisions
This regulation imposes sanctions-related prohibitions and disclosure duties connected to Russia, listed persons, listed ships, and restricted goods, technologies, services, and financing.