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
The regulations exempt certain investment decisions by banks, foreign banks, and related entities from specified Bank Act restrictions when determining whether the investment is permitted.
Canada
As of 26 May 2026 · 1 provisions
These regulations set rules for bank holding companies, including definitions, exemptions for some large companies, prescribed percentage values, and when the regulations start to apply.
Canada
As of 26 May 2026 · 1 provisions
Banks must not disclose certain supervisory information, except in specified confidential or securities-law-related circumstances.
Canada
As of 26 May 2026 · 1 provisions
These Guidelines tell the decision-maker to consider listed policy objectives and factors when assessing certain applications involving a transaction under subsection 396(2) and possible contravention of subsection 377(1).
Canada
As of 26 May 2026 · 1 provisions
The Regulations define when a bank or bank holding company is treated as a distributing bank or distributing bank holding company, and they exclude some exempt entities.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define a prescribed information-technology activity for Canadian entities and restrict foreign banks, and entities associated with them, from acquiring or holding control of or a substantial investment in such entities above specified limits or where the entity carries on certain restricted activities
Canada
As of 26 May 2026 · 1 provisions
These Regulations set rules for how the Bank of Canada registers, transfers, redeems, and replaces domestic bonds and related certificates.
Canada
As of 26 May 2026 · 1 provisions
Banks and authorized foreign banks that carry on business in a province must designate an office for enforcement notices and publicize that office’s details.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define “Act” as the Bank Act, list the entities that are prescribed for subsection 983(5.1), and state that the Regulations come into force when subsection 983(2) of the Bank Act comes into force.
Canada
As of 26 May 2026 · 1 provisions
These regulations define certain information as supervisory information for bank holding companies and restrict disclosure, with limited permitted sharing and a securities-law-based disclosure exception.
Canada
As of 26 May 2026 · 1 provisions
A person may use a bank’s or bank holding company’s name in securities-related documents only if the law requires it or the bank gives written permission.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define “Act” as the Bank Act, exempt certain classes of entities associated with a foreign bank from that status, give the Minister power to deem an entity not associated by order, and state when the Regulations come into force.
Canada
1976-77, c. 58
As of 26 May 2026 · 1 provisions
This Act creates Continental Bank of Canada and sets special rules for IAC Limited, the Bank, directors, shareholding, assets, lending, and amalgamation.
Canada
As of 26 May 2026 · 1 provisions
Banks may do some insurance-related activities, but they are restricted from underwriting insurance and from several types of promotion and information-sharing.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define specialized financing entities and restrict bank holding companies’ ownership and investment activity in them, subject to several balance-sheet, capital, and time-based limits.
Canada
As of 26 May 2026 · 1 provisions
An authorized foreign bank generally must not disclose the supervisory information listed here, but it may share it with specified affiliates and advisers if confidentiality is maintained, and it may disclose certain information when securities laws require disclosure.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set a limit on when a bank holding company may let certain subsidiaries hold its shares, with a 1% regulatory capital cap and a temporary exception for securities underwriters during a distribution.
Canada
As of 26 May 2026 · 1 provisions
Banks and authorized foreign banks may do certain information-processing activities without prior written approval in specified circumstances, but must provide client business information on request for a reasonable fee.
Canada
As of 26 May 2026 · 1 provisions
These Regulations let a bank holding company make or keep certain investments in a designated entity, but they prohibit those moves if the total related value would go over 50% of the bank holding company’s regulatory capital.
Canada
As of 26 May 2026 · 1 provisions
Banks may make certain substantial investments in designated entities, but they are barred from exceeding the 50% regulatory-capital limit and from making related loans or guarantees when that limit would be exceeded.