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
These Regulations define key terms and restrict bank holding companies from making or increasing certain investments in entities involved in specified information-technology activities when the listed conditions are met.
Canada
As of 26 May 2026 · 1 provisions
The Regulations let an authorized foreign bank do certain information-technology activities, but only for specified financial-related purposes and subject to the required approval.
Canada
As of 26 May 2026 · 1 provisions
These regulations define how to calculate a bank’s aggregate financial exposure and say they start when section 495.2 of the Bank Act comes into force.
Canada
As of 26 May 2026 · 1 provisions
For deposits with an authorized foreign bank, the exchange rate used to calculate the Canadian-dollar amount is the latest rate the bank offered before the day of determination to buy that foreign currency with Canadian dollars.
Canada
As of 26 May 2026 · 1 provisions
These regulations concern disclosure of interest rates for deposit accounts and debt obligations.
Canada
As of 26 May 2026 · 1 provisions
This provision applies Bank Act paragraphs 510(1)(a) and (b) to certain real-property dealings by foreign banks and related entities when the dealings involve loans or advances secured by real property in Canada.
Canada
B-7
As of 26 May 2026 · 8 provisions
This segment creates the Bretton Woods and Related Agreements Act and gives federal actors powers to accept and support the listed international agreements, make payments and loans, and report to Parliament.
Canada
2007, c. 35, s. 140
As of 26 May 2026 · 1 provisions
This Act gives the Bank for International Settlements immunity from certain government measures and from civil court process, and it also protects covered property from attachment and execution.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set formulas for calculating certain percentages of a foreign bank’s or entity’s activities, business in Canada, business outside Canada, and a Canadian entity’s activities.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set rules for farm improvement loans, including who may apply, what loans qualify, required security and repayment terms, interest limits, and what happens on default.
Canada
As of 26 May 2026 · 1 provisions
This order revokes the old RCMP exempt personal information bank order and designates the Criminal Operational Intelligence Records bank as an exempt bank.
Canada
2026, c. 3, s. 224
As of 26 May 2026 · 3 provisions
This Act sets up a consumer-driven banking system where participating entities must share consumer data when directed by the consumer, follow security safeguards, and report breaches; the Bank and Minister have powers to supervise, accredit, publish, and order compliance.
Canada
As of 26 May 2026 · 1 provisions
The regulation sets a maximum fee of $5 for a security certificate issued in respect of a transfer.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define “prescribed deposit,” define “first deposit transaction,” and say the Regulations take effect when registered.
Canada
As of 26 May 2026 · 1 provisions
A domestic systemically important bank must add conversion and binding-law terms to prescribed liabilities and shares, disclose the conversion risk in offering documents, and must not market a prescribed liability as a deposit to purchasers in Canada.
Canada
As of 26 May 2026 · 1 provisions
This regulation sets required forms and content for bank and bank holding company proxy materials, including management and dissident proxy circulars.
Canada
1991, c. 12
As of 26 May 2026 · 2 provisions
Canada’s Governor in Council can accept the EBRD Agreement and amend its schedule, the Minister of Finance may fund and assist the Bank, each member must subscribe to Bank shares, and the Minister must table an annual report to Parliament.
Canada
As of 26 May 2026 · 1 provisions
This regulation sets prescribed percentages of 35% and 50% for two Bank Act subsections, and it comes into force when registered.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define “prescribed deposit” and related terms, set a $150,000 threshold, list qualifying depositors and conditions, and say the Regulations start when they are registered.
Canada
As of 26 May 2026 · 1 provisions
The regulation sets out what a bank’s proposal must include, how it must be sent to shareholders, how shareholder approvals and separate class/series votes work, and what must be included in an application to the Minister.