Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
930 matching statutes
Canada
As of 26 May 2026 · 1 provisions
Citco Bank Canada must restrain US$26,073,990.35 tied to Roman Arkadyevich Abramovich so that no dealing can be carried out with respect to it.
Canada
As of 26 May 2026 · 1 provisions
The Order gives the Bank for International Settlements and certain related people privileges and immunities in Canada when they are carrying out official activities, with limits set by the Agreement and Convention.
Canada
As of 26 May 2026 · 1 provisions
Certain petroleum exploration, drilling, production, conservation, processing, and transportation activities in the described offshore area are prohibited during the stated period.
Canada
As of 26 May 2026 · 1 provisions
An association is generally prohibited from dealing in Canada in certain securities transactions, with listed exceptions.
Canada
As of 26 May 2026 · 1 provisions
These rules set the procedure for public inquiries into objections under the Bank Act, including notice, cancellation, service, submissions, public access, and reporting.
Canada
As of 26 May 2026 · 1 provisions
A company is barred from dealing in Canada in securities for certain trading, distribution, and selling-agent activities, but several specific securities-dealing activities are permitted.
Canada
As of 26 May 2026 · 1 provisions
These regulations require the Commissioner to calculate annual financial institution assessments and send each institution written notice of its assessment.
Canada
As of 26 May 2026 · 1 provisions
This provision defines key terms and prescribes classes, amounts, and percentages for applying the GST/HST input tax credit allocation rules.
Canada
As of 26 May 2026 · 1 provisions
The Governor General in Council may make an order that removes the need to submit the proposed amalgamation agreement to IAC Limited shareholders.
Canada
As of 26 May 2026 · 1 provisions
A company is prohibited from dealing in Canada in securities for certain distribution and trading activities, but several listed activities are exempted.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set how the Superintendent calculates annual assessments for financial institutions, including minimum assessment amounts, inflation adjustments, and stage-based surcharges.
Canada
As of 26 May 2026 · 1 provisions
These regulations set rules for issuing cheques, replacing missing cheques, and operating departmental bank accounts.