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

  Insider Reports Exemptions (Banks) Regulations

  As of 26 May 2026 · 1 provisions

  This document is marked as repealed.

  Regulation Open & Chat

• Canada

  Exemption from Deposit Insurance By-Law (Prescribed Deposits)

  As of 26 May 2026 · 1 provisions

  This by-law defines “prescribed deposit” and related terms, and says the by-law starts when it is registered.

  Regulation Open & Chat

• Canada

  Disclosure on Account Opening by Telephone Request (Banks) Regulations

  As of 26 May 2026 · 1 provisions

  This document is a regulation about disclosure for account opening by telephone request by banks.

  Regulation Open & Chat

• Canada

  Notices of Deposit Restrictions (Authorized Foreign Banks) Regulations

  As of 26 May 2026 · 1 provisions

  This document is titled Notices of Deposit Restrictions (Authorized Foreign Banks) Regulations.

  Regulation Open & Chat

• Canada

  Withdrawal from Disposal Order (East Arm of Great Slave Lake National Park — Great Slave Lake, N.W.T.)

  As of 26 May 2026 · 1 provisions

  Certain lands in the Northwest Territories are withdrawn from disposal, subject to specified existing rights and interests.

  Regulation Open & Chat

• Canada

  Prospectus Exemptions (Bank Holding Companies) Regulations

  As of 26 May 2026 · 1 provisions

  This regulation is marked as repealed.

  Regulation Open & Chat

• Canada

  Canadian Payments Association By-law No. 9 — Lynx

  As of 26 May 2026 · 1 provisions

  This By-law sets the rules for Lynx participation, account operation, settlement, and suspension.

  Regulation Open & Chat

• Canada

  Disclosure on Account Opening by Telephone Request (Authorized Foreign Banks) Regulations

  As of 26 May 2026 · 1 provisions

  This regulation concerns disclosure for account opening by telephone request by authorized foreign banks.

  Regulation Open & Chat

• Canada

  Post Office Savings Bank Regulations

  As of 26 May 2026 · 1 provisions

  The Director controls the Bank, keeps account records, and may set or carry out certain account and record-management actions. Depositors must report name changes, produce pass-books when requested, and follow special rules for withdrawals, lost pass-books, and closing accounts.

  Regulation Open & Chat

• Canada

  Canadian Payments Association By-law No. 3 — Payment Items and Automated Clearing Settlement System

  As of 26 May 2026 · 1 provisions

  This by-law sets rules for ACSS payment items, settlement, collateral, and who may participate in clearing and settlement.

  Regulation Open & Chat

• Canada

  Payment Clearing and Settlement Regulations

  As of 26 May 2026 · 1 provisions

  These regulations set rules for resolution planning, cost recovery, compensation, and disclosure of oversight information for clearing and settlement systems and clearing houses.

  Regulation Open & Chat

• Canada

  Order Assigning to the Minister of the Environment the Administration of Certain Public Lands

  As of 26 May 2026 · 1 provisions

  This order assigns administration of the listed public lands to the Minister of the Environment.

  Regulation Open & Chat

• Canada

  Commercial Loan (Insurance Companies, Societies, Insurance Holding Companies and Foreign Companies) Regulations

  As of 26 May 2026 · 1 provisions

  This regulation defines key terms and sets percentage thresholds and timing rules used for commercial loans and related insurance-company calculations.

  Regulation Open & Chat

• Canada

  International Monetary Fund and International Bank for Reconstruction and Development Order

  As of 26 May 2026 · 1 provisions

  The Governor General in Council authorizes Lester Bowles Pearson to sign and transmit Canada’s acceptance of the IMF and IBRD agreements, and orders certain articles of those agreements to have force of law in Canada once Canada becomes a member.

  Regulation Open & Chat

• Canada

  Aircraft Objects Regulations

  As of 26 May 2026 · 1 provisions

  These regulations exempt certain aircraft objects from sections 426 to 436 of the Bank Act, and later end that application for aircraft objects that were already registered.

  Regulation Open & Chat

• Canada

  Financial Consumer Protection Framework Regulations

  As of 26 May 2026 · 2 provisions

  This regulation sets disclosure, cancellation, refund, and fee rules for certain banking products and complaints handling.

  Regulation Open & Chat

• Canada

  Order Respecting the Restraint of Property Situated in Canada (Roman Arkadyevich Abramovich)

  As of 26 May 2026 · 1 provisions

  Citco Bank Canada must restrain US$26,073,990.35 tied to Roman Arkadyevich Abramovich so that no dealing can be carried out with respect to it.

  Regulation Open & Chat

• Canada

  Bank for International Settlements Privileges and Immunities Order

  As of 26 May 2026 · 1 provisions

  The Order gives the Bank for International Settlements and certain related people privileges and immunities in Canada when they are carrying out official activities, with limits set by the Agreement and Convention.

  Regulation Open & Chat

• Canada

  Joint Notice Specifying the Prohibition Period For Certain Activities on Georges Bank

  As of 26 May 2026 · 1 provisions

  Certain petroleum exploration, drilling, production, conservation, processing, and transportation activities in the described offshore area are prohibited during the stated period.

  Regulation Open & Chat

• Canada

  Securities Dealing Restrictions (Cooperative Credit Associations) Regulations

  As of 26 May 2026 · 1 provisions

  An association is generally prohibited from dealing in Canada in certain securities transactions, with listed exceptions.

  Regulation Open & Chat