Search statutes for “banking” | Esheria

Global legislation search

Search statutes, citations, and provisions

Results are ranked in Elasticsearch, then every title, provision, snippet, right, identity, and canonical link is verified against the matching MongoDB release before display.

Clear filters

Search results

127+ matches

legal-2026.07.26-907

  1. Provision text match · Canada — Prince Edward Island · en

    Financial Corporation Capital Tax Act Regulations

    unknown Regulation Document — Financial Corporation Capital Tax Act Regulations

    Financial Corporation Capital Tax Act Regulations

    c t FINANCIAL CORPORATION CAPITAL TAX ACT REGULATIONS PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this regulation, current to December 11, 2010. It is intended for information and reference purposes only. This document is not the official version of these regulations. The regulations and the amendments

    Topics: capital tax, compliance, offences, recordkeeping

  2. Provision text match · Canada — Prince Edward Island · en

    Evidence Act

    unknown Act or statute Part document.segment-1 — Evidence Act — segment 1

    Evidence Act — segment 1

    t EVIDENCE ACT PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to May 29, 2026. It is intended for information and reference purposes only. This document is not the official version of the Act. The Act and the amendments as printed under the authority of the King’s Printer for the provinc

    Topics: court evidence, court transcripts, document admissibility, documentary evidence

  3. Provision text match · Canada — Prince Edward Island · en

    Financial Corporation Capital Tax Act

    unknown Act or statute Document — Financial Corporation Capital Tax Act

    Financial Corporation Capital Tax Act

    t FINANCIAL CORPORATION CAPITAL TAX ACT PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to May 29, 2026. It is intended for information and reference purposes only. This document is not the official version of the Act. The Act and the amendments as printed under the authority of the King’

    Topics: capital tax, financial corporations, tax administration, tax returns

  4. Provision text match · Canada — Prince Edward Island · en

    Judicature Act

    unknown Act or statute Part document.segment-2 — Judicature Act — segment 2

    Judicature Act — segment 2

    Employment of trust company (8) The finance committee may employ a trust company to make the investments of money paid into court or as custodian of the securities representing investments of such money, on such terms and conditions as are agreed to by the committee. t c Page 20 Current to: March 30, 2026 PART 6 – OFFICERS OF THE COURTS Judicature Act Sectio

    Topics: appeals, assignments, court administration, court organization

  5. Provision text match · Canada — Prince Edward Island · en

    Atlantic Lottery Regulations

    unknown Regulation Document — Atlantic Lottery Regulations

    Atlantic Lottery Regulations

    c t LOTTERIES COMMISSION ACT ATLANTIC LOTTERY REGULATIONS PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this regulation, current to December 11, 2010. It is intended for information and reference purposes only. This document is not the official version of these regulations. The regulations and the amendm

    Topics: audit compliance, lottery schemes, prize administration, ticket sales

  6. Provision text match · Canada — Prince Edward Island · en

    Grain Elevators Corporation Act

    unknown Act or statute Document — Grain Elevators Corporation Act

    Grain Elevators Corporation Act

    c t GRAIN ELEVATORS CORPORATION ACT PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to November 29, 2023. It is intended for information and reference purposes only. This document is not the official version of the Act. The Act and the amendments as printed under the authority of the King

    Topics: accounting, corporate governance, employment, regulatory powers

  7. Provision text match · Canada — Prince Edward Island · en

    Fees Regulations

    unknown Regulation Document — Fees Regulations

    Fees Regulations

    c t EXTRA-PROVINCIAL CORPORATIONS REGISTRATION ACT FEES REGULATIONS PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this regulation, current to May 3, 2019. It is intended for information and reference purposes only. This document is not the official version of these regulations. The regulations and the am

    Topics: certificate fees, registration fees

  8. Provision text match · Canada — Prince Edward Island · en

    Human Tissue Donation Act Regulations

    unknown Regulation Document — Human Tissue Donation Act Regulations

    Human Tissue Donation Act Regulations

    c t HUMAN TISSUE DONATION ACT REGULATIONS PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this regulation, current to March 28, 2015. It is intended for information and reference purposes only. This document is not the official version of these regulations. The regulations and the amendments printed in the

    Topics: consent form, tissue donation

  9. Provision text match · Canada — Prince Edward Island · en

    Finance PEI Act

    unknown Act or statute Document — Finance PEI Act

    Finance PEI Act

    t FINANCE PEI ACT PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to May 29, 2026. It is intended for information and reference purposes only. This document is not the official version of the Act. The Act and the amendments as printed under the authority of the King’s Printer for the prov

    Topics: board governance, government corporation powers, lending

  10. Provision text match · Canada — Prince Edward Island · en

    Consumer Reporting Act Regulations

    unknown Regulation Document — Consumer Reporting Act Regulations

    Consumer Reporting Act Regulations

    ......................................................................... 10. The name of the bank and branch through which the applicant's banking business is transacted in Prince Edward Island is: ............................................................................................................................................................. ...

    Topics: fees, licensing, recordkeeping, registration

  11. Provision text match · Canada — Prince Edward Island · en

    Securities Act

    unknown Act or statute Part document.segment-2 — Securities Act — segment 2

    Securities Act — segment 2

    em, or (vii) a bank listed in Schedule I, II or III of the Bank Act (Canada) with respect to prescribed securities and with respect to such banking transactions as are prescribed; (jjj) “voting security” means a security of an issuer that (i) is not a debt security, and (ii) carries a voting right either under all circumstances or under some circumstances th

    Topics: compensation and restitution, compliance, definitions, disclosure

  12. Provision text match · Canada — Prince Edward Island · en

    Winding-up Act

    unknown Act or statute Part document.segment-1 — Winding-up Act — segment 1

    Winding-up Act — segment 1

    c t WINDING-UP ACT PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to December 2, 2015. It is intended for information and reference purposes only. This document is not the official version of the Act. The Act and the amendments as printed under the authority of the King’s Printer for the

    Topics: corporate dissolution, creditor claims, insolvency administration, lease administration

  13. Provision text match · Canada — Prince Edward Island · en

    Prearranged Funeral Services Act

    unknown Act or statute Document — Prearranged Funeral Services Act

    Prearranged Funeral Services Act

    c t PREARRANGED FUNERAL SERVICES ACT PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to December 2, 2015. It is intended for information and reference purposes only. This document is not the official version of the Act. The Act and the amendments as printed under the authority of the King

    Topics: plan cancellation, prearranged funeral plans, records and reporting, trust accounts

  14. Provision text match · Canada — Prince Edward Island · en

    Gaming Centers Control Regulations

    unknown Regulation Document — Gaming Centers Control Regulations

    Gaming Centers Control Regulations

    ic bank machines (2) For greater certainty, subsection (1) does not apply to preclude a siteholder from making the services of an automatic banking machine available to persons on the approved premises of the siteholder. Restriction- play by persons under 19 years of age (3) No siteholder shall permit a person under the age of nineteen years to play an elect

    Topics: access control, advertising, electronic gaming devices, gaming centers

  15. Provision text match · Canada — Prince Edward Island · en

    Official Trustee Act Regulations

    unknown Regulation Document — Official Trustee Act Regulations

    Official Trustee Act Regulations

    c t OFFICIAL TRUSTEE ACT REGULATIONS PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this regulation, current to February 1, 2004. It is intended for information and reference purposes only. This document is not the official version of these regulations. The regulations and the amendments printed in the Ro

    Topics: fees and charges, financial reporting, trust administration

  16. Provision text match · Canada — Prince Edward Island · en

    Trustee Act

    unknown Act or statute Part document.segment-1 — Trustee Act — segment 1

    Trustee Act — segment 1

    c t TRUSTEE ACT PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to May 6, 2022. It is intended for information and reference purposes only. This document is not the official version of the Act. The Act and the amendments as printed under the authority of the King’s Printer for the provinc

    Topics: court applications, court powers, payment into court, trust administration

  17. Provision text match · Canada — Prince Edward Island · en

    Payday Loans Act Regulations

    unknown Regulation Document — Payday Loans Act Regulations

    Payday Loans Act Regulations

    c t PAYDAY LOANS ACT REGULATIONS PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this regulation, current to January 25, 2025. It is intended for information and reference purposes only. This document is not the official version of these regulations. The regulations and the amendments printed in the Royal

    Topics: borrower disclosures, collections restrictions, licence administration, payday lending

  18. Provision text match · Canada — Prince Edward Island · en

    Hunting and Trapping Seasons Regulations

    unknown Regulation Document — Hunting and Trapping Seasons Regulations

    Hunting and Trapping Seasons Regulations

    c t HUNTING AND TRAPPING SEASONS REGULATIONS PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to September 3, 2022. It is intended for information and reference purposes only. This document is not the official version of the Act. The Act and the amendments as printed under the authority of

    Topics: bag limits, hunting seasons, trapping seasons

  19. Provision text match · Canada — Prince Edward Island · en

    Prince Edward Island Lotteries Commission Bylaws Regulations

    unknown Regulation Document — Prince Edward Island Lotteries Commission Bylaws Regulations

    Prince Edward Island Lotteries Commission Bylaws Regulations

    c t LOTTERIES COMMISSION ACT PRINCE EDWARD ISLAND LOTTERIES COMMISSION BYLAWS PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this regulation, current to February 1, 2004. It is intended for information and reference purposes only. This document is not the official version of these regulations. The regulat

    Topics: contracts, funds management, meetings, use of marks

  20. Provision text match · Canada — Prince Edward Island · en

    Dairy Producers Act

    unknown Act or statute Document — Dairy Producers Act

    Dairy Producers Act

    c t DAIRY PRODUCERS ACT PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to November 29, 2023. It is intended for information and reference purposes only. This document is not the official version of the Act. The Act and the amendments as printed under the authority of the King’s Printer f

    Topics: association governance, dairy production, fees and collections, meetings