Canada
Prospectus (Banks and Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
This regulation is identified as repealed.
Regulation 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
Form of Proxy (Banks and Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
This provision is a regulation titled “Form of Proxy (Banks and Bank Holding Companies) Regulations.”
Regulation Open & ChatCanada
Stablecoin Act
2026, c. 3, s. 600
As of 26 May 2026 · 2 provisions
This Act creates rules for stablecoin issuers, including registration, redemption, reserves, policies, reporting, confidentiality, and enforcement.
Act or statute Open & ChatCanada
Complaints (Banks, Authorized Foreign Banks and External Complaints Bodies) Regulations
As of 26 May 2026 · 1 provisions
These regulations concern complaints involving banks, authorized foreign banks, and external complaints bodies.
Regulation Open & ChatCanada
Income Tax Act
1985, c. 1 (5th Supp.)
As of 26 May 2026 · 154 provisions
This Act sets out who must pay income tax and how taxable income is computed, including special rules for residents, non-residents, and employment income.
Act or statute Open & ChatCanada
Exempt Personal Information Bank Order, No. 25 (RCMP)
As of 26 May 2026 · 1 provisions
This Order designates the National Security Investigations Records, No. CMP/P-PU-025, as an exempt personal information bank.
Regulation Open & ChatCanada
Exempt Personal Information Bank Order, No. 14 (CSIS)
As of 26 May 2026 · 1 provisions
This Order designates the Canadian Security Intelligence Service Investigational Records as an exempt personal information bank.
Regulation Open & ChatCanada
Exempt Personal Information Bank Order, No. 5 (ND)
As of 26 May 2026 · 1 provisions
This Order designates the Security and Intelligence Information Files, No. ND-P70, as an exempt personal information bank.
Regulation Open & ChatCanada
Insider Reports (Banks and Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
These regulations adopt scheduled insider-reporting rules, define “Act” as the Bank Act, and exempt some people who already have insider or insider-reporting exemptions under the scheduled legislation or a provincial securities regulator order.
Regulation Open & ChatCanada
Payment Clearing and Settlement Act
1996, c. 6, Sch.
As of 26 May 2026 · 2 provisions
This Part sets rules for designated clearing and settlement systems, including Bank of Canada oversight, information sharing, notices, directives, audits, and resolution powers.
Act or statute Open & ChatCanada
Canadian Commercial Bank Financial Assistance Act
1985, c. 9
As of 26 May 2026 · 1 provisions
The Minister of State (Finance) may make agreements and carry out related transactions to provide financial assistance to the Canadian Commercial Bank, and $75 million is appropriated for that purpose.
Act or statute Open & ChatCanada
Registration of Bank Special Security Regulations
As of 26 May 2026 · 1 provisions
This regulation sets up registration procedures for bank special security interests, including what agents must do when they receive filings, how long records may be kept, and the fees payable for registration-related services.
Regulation Open & ChatCanada
Order Designating the Minister of Industry as the Designated Minister for purposes of the Business Development Bank of Canada Act and as appropriate Minister with respect to the Business Development Bank of Canada for purposes of the Financial Administration Act
As of 26 May 2026 · 1 provisions
This order designates the Minister of Industry for certain roles under the Business Development Bank of Canada Act and the Financial Administration Act; the source text also says it was repealed.
Regulation Open & ChatCanada
Canada Infrastructure Bank Act
2017, c. 20, s. 403
As of 26 May 2026 · 1 provisions
This Act creates the Canada Infrastructure Bank and sets out its governance, powers, reporting duties, information restrictions, and offences.
Act or statute Open & ChatCanada
Prospectus (Banks and Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
These Regulations say prospectus disclosure for a securities distribution must follow the prospectus contents, procedure, and form required by the legislation listed in the schedule, and they exempt persons already exempt under that legislation or a relevant provincial securities regulator order.
Regulation Open & ChatCanada
Order Designating the Minister of Industry as the Designated Minister for the purposes of the Business Development Bank of Canada Act and as the appropriate Minister with respect to the Business Development Bank of Canada for the purposes of the Financial Administration Act
As of 26 May 2026 · 1 provisions
This order designates the Minister of Industry for two statutory roles and repeals an earlier order.
Regulation Open & ChatCanada
Bank of Canada Notes Regulations
As of 26 May 2026 · 1 provisions
These regulations set the permitted note denominations, require specified signature facsimiles on the notes, and replace an earlier regulation.
Regulation Open & ChatCanada
Retail Payment Activities Act
2021, c. 23, s. 177
As of 26 May 2026 · 2 provisions
This Act sets rules for payment service providers, including registration, incident reporting, risk management, and safeguarding end-user funds.
Act or statute Open & ChatCanada
Privileges and Immunities of the European Bank for Reconstruction and Development Order
As of 26 May 2026 · 1 provisions
The Bank has privileges and immunities in Canada under the Agreement, including immunity from seizure, inviolable archives, and exemption from direct taxes.
Regulation Open & ChatCanada
DNA Data Bank Advisory Committee Regulations
As of 26 May 2026 · 1 provisions
These regulations create the DNA Data Bank Advisory Committee and set rules for appointing its members, advising the Commissioner, and reporting annually.
Regulation Open & Chat