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
Ce règlement interdit à toute personne au Canada et à tout Canadien à l’étranger de traiter avec les biens, services, marchandises ou fonds liés à une personne inscrite sur la liste, sous réserve d’exceptions précises.
Canada
As of 26 May 2026 · 1 provisions
A qualifying trust or loan company may share premises with an affiliated member institution in Canada if in-person deposit account openings are handled in a separate, distinct work space.
Canada
As of 26 May 2026 · 1 provisions
Companies must disclose interest rates and how interest is calculated for deposit accounts, including in certain account-opening situations and in advertisements.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define when a company counts as a distributing company and say they take effect when registered.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define “Act” and set how a company’s aggregate financial exposure is calculated for subsection 528.2(1). They also state when the Regulations come into force.
Canada
As of 26 May 2026 · 1 provisions
The Company must run the Baie Verte reactivation program, submit reports, keep records, and repay amounts if the agreement is breached; the Minister may provide loans and insurance, and the Monitoring Committee oversees compliance.
Canada
As of 26 May 2026 · 3 provisions
These regulations set accounting and recordkeeping rules for certain oil pipeline companies.
Canada
As of 26 May 2026 · 1 provisions
Information about foreign companies that would normally be published quarterly in the Canada Gazette may instead be published on the Office of the Superintendent of Financial Institutions’ website.
Canada
As of 26 May 2026 · 1 provisions
A company is barred from dealing in Canada in securities for certain trading, distribution, and selling-agent activities, but several specific securities-dealing activities are permitted.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define “aggregate financial exposure” for a company and set their commencement to the day section 483.2 of the Act comes into force.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set how the Superintendent calculates annual assessments for financial institutions, including minimum assessment amounts, inflation adjustments, and stage-based surcharges.
Canada
As of 26 May 2026 · 1 provisions
Banks may do some insurance-related activities, but they are restricted from underwriting insurance and from several types of promotion and information-sharing.
Canada
As of 26 May 2026 · 1 provisions
These regulations define key terms for regulatory capital and say when certain securities may be counted, including a five-year minimum term rule for some subordinated debt or preferred shares.
Canada
As of 26 May 2026 · 1 provisions
A company may charge up to five dollars for a security certificate issued for a transfer.
Canada
As of 26 May 2026 · 2 provisions
This part sets emission-related rules for marine spark-ignition engines, vessels, and off-road recreational vehicles, including authorization to use the national emissions mark, labeling requirements, identification numbers, and fleet/standards compliance.
Canada
As of 26 May 2026 · 1 provisions
A company is prohibited from dealing in Canada in securities for certain distribution and trading activities, but several listed activities are exempted.
Canada
As of 26 May 2026 · 1 provisions
The regulations define “total assets” for a company under the Trust and Loan Companies Act and set the regulations to start when section 3 of the Financial Consumer Agency of Canada Act comes into force.
Canada
As of 26 May 2026 · 4 provisions
Gas pipeline companies covered by these Regulations must keep and organize their accounts in prescribed ways, with different rules for Group 1 and Group 2 companies, and some filings and timing requirements.
Canada
As of 26 May 2026 · 1 provisions
This regulation sets the prescribed complaint information and the allowed ways to provide it for foreign insurance companies.
Canada
As of 26 May 2026 · 1 provisions
These Regulations exempt certain investment determinations from subsections 453(4) to (6) of the Trust and Loan Companies Act.