Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
1,234 matching statutes
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
Companies and foreign companies may not use customer credit information to promote insurance in Canada, except in listed limited situations, and they may not pass that credit information to insurers or brokers except under strict safeguards.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define key terms for insurance holding company investment limits and exempt certain large, widely held holding companies from sections 981 to 983 of the Act.
Canada
As of 26 May 2026 · 1 provisions
This regulation defines how to calculate a company’s regulatory capital and sets conditions for what securities can be counted in it.
Canada
As of 26 May 2026 · 1 provisions
These regulations define key terms, set valuation rules and percentages, create an exemption for certain high-equity companies, and say when the regulations start to apply.
Canada
As of 26 May 2026 · 1 provisions
The regulations direct how certain money recovered by Her Majesty must be allocated or used to reduce assessments, set a $10 minimum for payments, allow expense deductions, and start when registered.
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
This regulation lets a company do some insurance-related activities, but limits promotion, information-sharing, web-page access, telecom devices, and how it can operate near insurance businesses.
Canada
As of 26 May 2026 · 1 provisions
These regulations require a company to keep written procedures and security records, safeguard securities, deposit daily net transaction amounts, register securities in its name unless an exception applies, and maintain bonds and insurance policies with notice and amount rules.
Canada
1991, c. 47
As of 26 May 2026 · 26 provisions
This part defines many key terms for insurance companies and societies, sets some general powers and limits, and gives regulators powers to make rules and exemptions.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define “going-private transaction” and “participating securities,” and they start when registered.
Canada
1991, c. 45
As of 26 May 2026 · 14 provisions
This part defines key terms and sets rules for trust and loan companies, including incorporation steps, publication and objection procedures, operational limits, and a sunset date for carrying on business.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define terms used for property and casualty companies and marine companies, including prescribed subsidiary, debt obligation, total assets, and a prescribed percentage of 2 per cent.
Canada
As of 26 May 2026 · 1 provisions
Companies covered by these Regulations must keep written procedures, maintain security records, safeguard securities, place deposits and registration correctly, and keep bonds and insurance in force.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define regulatory capital for bank holding companies and set conditions for what securities may be included in it.
Canada
As of 26 May 2026 · 1 provisions
This regulation defines how to calculate the equity of a company and an insurance holding company, and says the regulations start when a specified section of the Insurance Companies Act comes into force.
Canada
As of 26 May 2026 · 1 provisions
These Regulations restrict what a life company may do when using specialized financing activities, including limits on certain investments, dollar and capital thresholds, and a 13-year holding limit.
Canada
As of 26 May 2026 · 1 provisions
This regulation sets definitions and limits for specialized financing by trust and loan companies, including investment restrictions, time limits, and capital-based caps.
Canada
As of 26 May 2026 · 1 provisions
These regulations set rules for bank holding companies, including definitions, exemptions for some large companies, prescribed percentage values, and when the regulations start to apply.
Canada
As of 26 May 2026 · 1 provisions
This provision defines when a natural person is affiliated with a company and defines several related terms.