Canada
Bank of Canada Act
B-2
As of 26 May 2026 · 1 provisions
This Act creates the Bank of Canada and sets out how it is governed, what it may do, what it must report, and certain conduct that is prohibited or punishable.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in Canada
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
Canada Deposit Insurance Corporation Resolution Planning By-law
As of 26 May 2026 · 1 provisions
Banks must maintain and update resolution planning policies, notify the Corporation of material changes, and provide requested reports and work plans. The Corporation can request partial plans and review compliance.
Regulation Open & ChatCanada
Insurance Business (Authorized Foreign Banks) Regulations
As of 26 May 2026 · 1 provisions
This regulation lets authorized foreign banks administer and advise on certain insurance activities, but limits promotions, web-page access, customer information sharing, telecom devices, and adjacent-premises operations.
Regulation Open & ChatCanada
Securities Dealing Restrictions (Banks) Regulations
As of 26 May 2026 · 1 provisions
Banks are prohibited from dealing in Canada in certain securities transactions, subject to listed exceptions.
Regulation Open & ChatCanada
Corporate Interrelationships (Banks and Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
These Regulations define certain terms and require a bank or bank holding company to undo a delivery-share transaction within 30 days if the required conditions stop being met.
Regulation Open & ChatCanada
Regulatory Capital (Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
These Regulations define regulatory capital for bank holding companies and set conditions for what securities may be included in it.
Regulation Open & ChatCanada
Total Assets for Supervisability and Public Holding Requirements (Banks and Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
This provision defines “total assets” for certain Bank Act purposes and says the regulations come into force when a specified Bank Act subsection comes into force.
Regulation Open & ChatCanada
Business Development Bank of Canada Act
1995, c. 28
As of 26 May 2026 · 1 provisions
This Act continues the Business Development Bank of Canada, sets its governance and powers, requires confidentiality and certain approvals, and creates offences for unauthorized use of the Bank’s names and related contraventions.
Act or statute Open & ChatCanada
Asian Infrastructure Investment Bank Agreement Act
2017, c. 33, s. 176
As of 26 May 2026 · 2 provisions
Canada approves the Asian Infrastructure Investment Bank Agreement and gives the Governor in Council and the Minister of Finance powers to implement it, including schedule changes and initial subscription payments.
Act or statute Open & ChatCanada
Regulatory Capital (Banks) Regulations
As of 26 May 2026 · 1 provisions
These Regulations define how a bank’s regulatory capital is calculated and what items may be included or deducted.
Regulation Open & ChatCanada
Annual Statement (Banks and Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
These regulations specify which financial statements banks and bank holding companies must prepare for the annual statement, and they came into force on June 1, 2011.
Regulation Open & ChatCanada
Exempt Classes of Foreign Banks Regulations
As of 26 May 2026 · 1 provisions
Certain foreign-country governments and political subdivisions are exempt from the Act’s definition of “foreign bank” if they do not carry on the listed business activities in Canada and would otherwise be foreign banks.
Regulation Open & ChatCanada
Shared Premises Regulations (Banks)
As of 26 May 2026 · 1 provisions
Banks covered by the referenced Bank Act paragraph may operate on shared premises with an affiliated member institution, but must use a separate and distinct work space for in-person deposit account openings. The regulations take effect when registered.
Regulation Open & ChatCanada
Indian Economic Development Guarantee Order
As of 26 May 2026 · 1 provisions
This Order lets a bank apply for a Minister-guaranteed loan for Indian economic development, but only on stated conditions and subject to several approval limits.
Regulation Open & ChatCanada
Information Technology Activities (Banks) Regulations
As of 26 May 2026 · 1 provisions
Banks may carry on certain IT-related activities, but they face investment limits and restrictions when investing in entities engaged in those activities.
Regulation Open & ChatCanada
Exemption for Public Notices or Documents (Banks and Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
These regulations define “Act” as the Bank Act, set a prescribed circumstance for an exemption, and state that the regulations come into force on June 1, 2011.
Regulation Open & ChatCanada
Securities Dealing Restrictions (Authorized Foreign Banks) Regulations
As of 26 May 2026 · 1 provisions
Authorized foreign banks are generally barred from dealing in Canada in certain securities activities, but specific proprietary, counselling, government-related, and other listed transactions are allowed.
Regulation Open & ChatCanada
Name Use (Affiliates of Banks, or Bank Holding Companies, that Are Not Widely Held) Regulations
As of 26 May 2026 · 1 provisions
This provision is the title of the Name Use Regulations for affiliates of banks or widely held bank holding companies, and it is marked repealed.
Regulation Open & ChatCanada
Meetings and Proposals (Banks and Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
These Regulations set timing rules for bank and bank holding company meetings and proposals, including notice periods, proposal length, support thresholds, and a voting-by-communication option.
Regulation Open & ChatCanada
Name Use (Affiliates of Banks or Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
These regulations set conditions for certain bank- and bank holding company-affiliated entities to get specified Bank Act provisions applied, including no deposit-taking, no public misrepresentation of deposits, and disclosure rules for certain borrowing.
Regulation Open & Chat