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
This regulation defines when a natural person is affiliated with a company and explains key terms like “indebtedness,” “not in good standing,” and “significant borrower.”
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
A company may let certain subsidiary securities entities hold its shares, subject to a 1% regulatory-capital limit and a limited excess-holding exception during a distribution.
Canada
As of 26 May 2026 · 1 provisions
These guidelines tell decision-makers what policy objectives and factors must be considered when assessing certain applications under the Insurance Companies Act.
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
A person may use a company’s or insurance holding company’s name in securities-related documents if the use is required by law or the company gives written permission.
Canada
As of 26 May 2026 · 1 provisions
These Regulations exempt certain life companies and insurance holding companies from specified approval rules for qualifying investments in intragroup service entities.
Canada
As of 26 May 2026 · 1 provisions
Companies must disclose deposit-account charges and related service charges, keep an accessible charge list, and give advance notice before increases or new charges.
Canada
As of 26 May 2026 · 1 provisions
These regulations let a company allow certain regulated securities subsidiaries to hold its shares, subject to a 1% regulatory-capital limit and a special exception during a share distribution.
Canada
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.
Canada
As of 26 May 2026 · 1 provisions
A company may enter into certain listed transactions with a related party of the company.
Canada
As of 26 May 2026 · 1 provisions
The regulations define certain terms and limit when property and casualty companies and marine companies may invest in entities carrying on prescribed information-technology-related activities.
Canada
As of 26 May 2026 · 1 provisions
These Regulations limit when an insurance holding company may own or invest in a specialized financing entity, based on debt, asset, capital, and time-based thresholds.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define terms and explain how to calculate certain bank and bank holding company equity measures, and they come into force when section 978 of the Bank Act comes into force.
Canada
As of 26 May 2026 · 1 provisions
These regulations define when a life company is considered widely held and identify a category of life companies to which subsection 407(4) does not apply.
Canada
1991, c. 46
As of 26 May 2026 · 30 provisions
This part defines key banking terms and gives officials powers to set or exempt certain banking-status rules.
Canada
As of 26 May 2026 · 1 provisions
These regulations define certain information as supervisory information for bank holding companies and restrict disclosure, with limited permitted sharing and a securities-law-based disclosure exception.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define when a company or insurance holding company counts as a distributing company or distributing insurance holding company, including an exemption for certain excluded issuers.
Canada
As of 26 May 2026 · 1 provisions
These regulations set out the process and disclosure rules for converting a mutual life company into a company with common shares.
Canada
As of 26 May 2026 · 1 provisions
This regulation creates exemptions from certain Insurance Companies Act investment restrictions for life companies, insurance holding companies, property and casualty companies, marine companies, and societies.