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
This Order gives the Caribbean Development Bank, its officials, representatives, and mission experts in Canada certain privileges and immunities, subject to function-related limits; it also preserves tax or duty liability for Canadian citizens and permanent residents.
Canada
As of 26 May 2026 · 1 provisions
This regulation defines terms used for commercial loans and identifies prescribed international agencies and accounting-related concepts.
Canada
As of 26 May 2026 · 1 provisions
This regulation defines certain supervisory information for cooperative credit associations and restricts how that information may be disclosed.
Canada
As of 26 May 2026 · 1 provisions
These regulations define key terms for insurance-company investment limits, exempt certain large companies from sections 506 to 508 of the Act, and say when the regulations start to apply.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define “company” and restrict how a company may disclose certain supervisory information, with limited confidential disclosures allowed.
Canada
As of 26 May 2026 · 1 provisions
Insurance holding companies generally must not disclose prescribed supervisory information, except in limited confidential disclosures and certain securities-law-required disclosures.
Canada
As of 26 May 2026 · 1 provisions
This regulation sets out classes of Canadian citizens who count as resident Canadians for a specific Bank Act definition.
Canada
As of 26 May 2026 · 1 provisions
These regulations relate to the cost of borrowing for banks.
Canada
As of 26 May 2026 · 1 provisions
The regulations set the prescribed amount for the relevant Bank Act priority claim and state that the regulations start on October 1, 2007.
Canada
As of 26 May 2026 · 1 provisions
A company generally must not disclose supervisory information, but it may share it with certain related people if confidentiality is maintained, and it may disclose certain information when securities laws require disclosure.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define terms used for commercial loans and identify certain international agencies and subsidiaries for Act purposes.
Canada
As of 26 May 2026 · 1 provisions
Regulations about access to basic banking services.
Canada
As of 26 May 2026 · 1 provisions
This document is titled “Disclosure of Charges (Authorized Foreign Banks) Regulations.”
Canada
As of 26 May 2026 · 1 provisions
These Rules set procedures for public inquiries about authorized foreign banks, including notice, service, submissions, cancellation, public access, and the report to parties.
Canada
As of 26 May 2026 · 1 provisions
This document is titled Notice of Branch Closure (Banks) Regulations.
Canada
As of 26 May 2026 · 1 provisions
Title only: Notices of Uninsured Deposits Regulations (Banks).
Canada
As of 26 May 2026 · 1 provisions
This order designates the Minister of Small Business and Tourism for specific ministerial roles under two federal Acts.
Canada
As of 26 May 2026 · 1 provisions
This regulation says a company may enter certain transactions with a related party, and a company controlled by a foreign bank may enter certain transactions with that foreign bank or a related financial institution.
Canada
As of 26 May 2026 · 1 provisions
These regulations set rules for electronic documents, consent, and delivery methods for bank-related notices and information.
Canada
As of 26 May 2026 · 1 provisions
This regulation concerns disclosure of interest by authorized foreign banks.