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
Commission-paid salespeople in the banking industry in Canada are exempt from sections 169, 171, and 174 of the Canada Labour Code, and these Regulations start when they are registered.
Canada
As of 26 May 2026 · 1 provisions
These regulations define key terms and set 10% prescribed percentages for certain bank and credit union ownership thresholds.
Canada
2024, c. 17, s. 198
As of 26 May 2026 · 1 provisions
This Act establishes a consumer-driven banking framework.
Canada
As of 26 May 2026 · 1 provisions
This order designates the Minister of Small Business and Tourism for purposes related to the Business Development Bank of Canada and the Financial Administration Act.
Canada
As of 26 May 2026 · 1 provisions
Certain financial instruments, securities, and bills of exchange may be sold or traded with prescribed classes of entities only if they are in denominations of $150,000 or more and the seller or trader gives written notice about the issuing foreign bank’s status.
Canada
As of 26 May 2026 · 1 provisions
This order designates the Minister for International Trade for two ministerial roles related to the Business Development Bank of Canada.
Canada
As of 26 May 2026 · 1 provisions
This regulation concerns banks’ disclosure of charges for deposit accounts and services.
Canada
As of 26 May 2026 · 1 provisions
This regulation lists which entities count as members of certain banks’, insurance companies’, and trust and loan companies’ groups for specified statutory purposes, and it starts on registration.
Canada
As of 26 May 2026 · 1 provisions
This Order grants the Asian Infrastructure Investment Bank specified privileges and immunities, including immunity from legal process and exemption from taxation.
Canada
As of 26 May 2026 · 1 provisions
The African Development Bank in Canada is given corporate legal capacity and specified privileges and immunities; certain representatives, officials, and mission experts also receive listed immunities, subject to the stated Agreement sections, and Canadian citizens resident in Canada are not exempted from liability for
Canada
As of 26 May 2026 · 1 provisions
This document is titled Cheque Holding Policy Disclosure (Banks) Regulations and is marked as repealed.
Canada
As of 26 May 2026 · 1 provisions
This regulation concerns the use of names by foreign banks, and the source text says it was repealed.
Canada
As of 26 May 2026 · 1 provisions
The source text identifies the Prospectus Exemptions (Banks) Regulations and marks it as repealed.
Canada
As of 26 May 2026 · 1 provisions
This document is the Complaint Information (Authorized Foreign Banks) Regulations, and the source text shows it was repealed.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set rules for mortgage insurance arrangements involving institutions and insurers, including how actual cost is calculated and when certain payment arrangements are allowed or prohibited.
Canada
As of 26 May 2026 · 1 provisions
This Order gives the Inter-American Development Bank, certain representatives, officials, and mission experts privileges and immunities in Canada, subject to the performance of their functions.
Canada
As of 26 May 2026 · 1 provisions
This order withdraws the described lands from disposal under the Territorial Lands Act and sets them apart for future national park development, while preserving certain recorded mineral claim rights.
Canada
As of 26 May 2026 · 2 provisions
This Order withdraws the subsurface rights in certain listed territorial land tracts from disposal for a stated period, subject to specific exceptions.
Canada
As of 26 May 2026 · 1 provisions
The Minister issues a general permit allowing specified persons in Canada, and Canadian persons outside Canada, to do certain Syria-related transactions that would otherwise be prohibited, if the activities are aimed at democratization, stabilization, or humanitarian assistance.
Canada
As of 26 May 2026 · 1 provisions
This Order gives the Asian Development Bank and certain related people in Canada the privileges and immunities listed in the referenced Convention articles, but it does not exempt Canadian citizen residents or ordinarily resident persons from Canadian taxes or duties.