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
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.
Canada
As of 26 May 2026 · 1 provisions
The Corporation must use a specified Treasury bill interest rate formula when it decides to make an interest payment after a winding-up order.
Canada
As of 26 May 2026 · 1 provisions
This by-law sets membership, reporting, council-composition, and suspension rules for the Canadian Payments Association.
Canada
As of 26 May 2026 · 1 provisions
This regulation sets a $10,000 CAD reporting threshold for cross-border currency and monetary instruments and requires specified travelers, couriers, and exporters to file reports with customs, subject to listed exceptions.
Canada
As of 26 May 2026 · 1 provisions
This regulation says a specified territory is a “prescribed territory” for the Customs Tariff definition of “country.”