Global legislation search
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930+ matches
legal-2026.07.26-907
Provision text match · Canada · fr
Règlement sur l’accès aux services bancaires de base
Règlement sur l’accès aux services bancaires de base
Topics: access to banking services
Provision text match · Canada · fr
2024, ch. 17, art. 198
Loi sur les services bancaires axés sur les consommateurs
Loi établissant un cadre sur les services bancaires axés sur les consommateurs
Topics: consumer banking
Provision text match · Canada · fr
Règlement sur le partage des locaux (banques)
Règlement sur le partage des locaux (banques) Sur recommandation du ministre des Finances et en vertu de l’alinéa 413.3(4)a)a de la Loi sur les banquesb, Son Excellence la Gouverneure générale en conseil prend le Règlement sur le partage des locaux (banques), ci-après. L.C. 2001, ch. 9, art. 104 L.C. 1991, ch. 46 Définition de institution membre Dans le prés
Topics: deposit account opening, shared premises
Provision text match · Canada · en
Complaint Information (Banks) Regulations
Complaint Information (Banks) Regulations [Repealed, SOR/2013-48, s. 13] [Repealed, SOR/2009-60, s. 1]
Topics: banking, complaints, regulations
Provision text match · Canada · en
Name use (Foreign Banks) Regulations
ct means the Bank Act. Non-bank affiliate and foreign bank For the purpose of paragraph 983(4)(g) of the Act, the word “bank”, “banker” or “banking” may be used in a description of the corporate relationship between a non-bank affiliate of a foreign bank, within the meaning of subsection 507(1) of the Act, and a foreign bank that controls the non-bank affili
Topics: corporate relationship disclosures, foreign banks, name use
Provision text match · Canada · en
Equity of a Bank or a Bank Holding Company Regulations
Equity of a Bank or a Bank Holding Company Regulations Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 978a of the Bank Actb, hereby makes the annexed Equity of a Bank or a Bank Holding Company Regulations. S.C. 2001, c. 9, s. 183 S.C. 1991, c. 46 Definitions The following definitions appl
Topics: bank equity, bank holding company equity, consolidated financial statements, financial statements
Provision text match · Canada · en
Protection of Assets (Banks) Regulations
Regulations Respecting the Protection and Maintenance of Assets of Banks His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraph 559(g) of the Bank Act*, is pleased hereby to make the annexed Regulations respecting the protection and maintenance of assets of banks. S.C. 1991, c. 46 These Regulat
Topics: asset protection, bonds, insurance, records management
Provision text match · Canada · en
Investment Limits (Banks) Regulations
Investment Limits (Banks) Regulations Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to sections 467a, 479a and 978b of the Bank Actc, hereby makes the annexed Investment Limits (Banks) Regulations. S.C. 2001, c. 9, s. 127 S.C. 2001, c. 9, s. 183 S.C. 1991, c. 46 Definitions The following definition
Topics: investment limits, real property interests, regulatory exemptions, valuation rules
Provision text match · Canada · en
Going-Private Transaction (Banks and Bank Holding Companies) Regulations
Going-Private Transaction (Banks and Bank Holding Companies) Regulations Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to the definition going-private transactiona in section 2 and subsection 978(1)b of the Bank Actc, hereby makes the annexed Going-Private Transaction (Banks and Bank Holding Compan
Topics: bank holding companies, shareholder rights, transaction structuring
Provision text match · Canada · en
1986, c. 47
Bank of British Columbia Business Continuation Act
An Act to facilitate the continuation of the business of the Bank of British Columbia Her Majesty, by and with the advice and consent of the Senate and House of Commons of Canada, enacts as follows: Short title This Act may be cited as the Bank of British Columbia Business Continuation Act. Definitions In this Act, Bank means the Bank of British Columbia; (B
Topics: asset sale, bank resolution, business continuation
Provision text match · Canada · en
Subsidiaries Holding Bank Shares (Banks) Regulations
Regulations Permitting Banks to Permit their Subsidiaries to Hold Shares of the Bank His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraph 559(h) of the Bank Act*, is pleased hereby to make the annexed Regulations permitting banks to permit their subsidiaries to hold shares of the bank, effect
Topics: bank share ownership limits, subsidiary shareholding
Provision text match · Canada · en
1991, c. 46
Bank Act — segment 22
If the Superintendent is of the opinion that the public interest may be prejudiced by the director or senior officer continuing to exercise the powers or carry out the duties and functions of that office during the period for making representations, the Superintendent may make an order suspending the director or senior officer. The suspension may not extend
Topics: account disclosure, advertising disclosure, amalgamation, amalgamations
Provision text match · Canada · en
Exemption from Approval for Certain Investments in Intragroup Service Entities (Bank Act) Regulations
Exemption from Approval for Certain Investments in Intragroup Service Entities (Bank Act) Regulations Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraphs 474(b)a, 522.23(b)b and 936(b)c and section 978c of the Bank Actd, hereby makes the annexed Exemption from Approval for Certain Investmen
Topics: intragroup service entities, investment approval exemptions
Provision text match · Canada · en
Foreign Bank Representative Offices Regulations
Foreign Bank Representative Offices Regulations His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to sections 509 and 559 of the Bank Act*, is pleased hereby to revoke the Foreign Bank Representative Offices Regulations, made by Order in Council P.C. 1981-966 of April 9, 1981**, and to make the annexed
Topics: annual fee, foreign bank representative office registration, operational restrictions, reporting
Provision text match · Canada · en
Related Party Transactions (Banks) Regulations
oreign bank that controls it, or with a financial institution controlled by that foreign bank: a transaction that forms an integral part of banking services provided to customers of the foreign bank subsidiary, of the foreign bank or of the financial institution; and a deposit by the foreign bank subsidiary with the foreign bank or the financial institution
Topics: bank deposits, capital limits, derivatives, related-party transactions
Provision text match · Canada · en
Specialized Financing (Banks) Regulations
Specialized Financing (Banks) Regulations Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to sections 467a, 474a and 978b of the Bank Actc, hereby makes the annexed Specialized Financing (Banks) Regulations. S.C. 2001, c. 9, s. 127 S.C. 2001, c. 9, s. 183 S.C. 1991, c. 46 Definitions The following de
Topics: investment limits, ownership restrictions, regulatory capital, specialized financing
Provision text match · Canada · en
Withdrawal of Certain Lands (Dubawnt Lake N.W.T.) from Disposal Order
Order Withdrawing from Disposal, Setting Apart and Appropriating Certain Lands in the Northwest Territories for the Purpose of a Game Sanctuary This Order may be cited as the Withdrawal of Certain Lands (Dubawnt Lake N.W.T.) from Disposal Order. It is hereby ordered, for the purpose of a game sanctuary, to withdraw from disposal under the Territorial Lands A
Topics: land disposal, protected areas
Provision text match · Canada · en
Affiliated Persons (Banks) Regulations
Regulations Specifying the Circumstances Under Which a Natural Person is Affiliated With a Bank His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 162 of the Bank Act*, is pleased hereby to make the annexed Regulations specifying the circumstances under which a natural person is affiliated wi
Topics: affiliated persons, bank affiliations, borrowing thresholds, loan status
Provision text match · Canada · en
Specialized Financing (Foreign Banks) Regulations
Specialized Financing (Foreign Banks) Regulations Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to sections 522.23a and 978b of the Bank Actc, hereby makes the annexed Specialized Financing (Foreign Banks) Regulations. S.C. 2001, c. 9, s. 132 S.C. 2001, c. 9, s. 183 S.C. 1991, c. 46 Definitions The
Topics: foreign bank investment limits, ownership restrictions, specialized financing
Provision text match · Canada · en
Exempt Debt Obligation Transactions (Banks and Bank Holding Companies) Regulations
Exempt Debt Obligation Transactions (Banks and Bank Holding Companies) Regulations Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 978a of the Bank Actb, hereby makes the annexed Exempt Debt Obligation Transactions (Banks and Bank Holding Companies) Regulations. S.C. 2001, c. 9, s. 183 S.C
Topics: bank holding companies, debt obligations, prospectus exemption