Canada
Règlement sur l’accès aux services bancaires de base
As of 26 May 2026 · 1 provisions
This regulation concerns access to basic banking services.
Regulation Open & Chat
Esheria Regulatory Atlas
Banking and finance in Canada
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
930 matching statutes
Canada
Loi sur les services bancaires axés sur les consommateurs
2024, ch. 17, art. 198
As of 26 May 2026 · 1 provisions
This provision is the title of a law establishing a framework for consumer-focused banking services.
Act or statute Open & ChatCanada
Règlement sur le partage des locaux (banques)
As of 26 May 2026 · 1 provisions
A bank covered by the cited Banking Act paragraphs may share premises with a member institution if it keeps in-person deposit account openings in a separate work area and follows the other stated conditions.
Regulation Open & ChatCanada
Complaint Information (Banks) Regulations
As of 26 May 2026 · 1 provisions
This document is titled Complaint Information (Banks) Regulations and is marked as repealed.
Regulation Open & ChatCanada
Name use (Foreign Banks) Regulations
As of 26 May 2026 · 1 provisions
These Regulations let certain descriptions use the words “bank”, “banker” or “banking” only if the required statement is included, and require a Canadian entity to disclose that the foreign bank is not regulated in Canada when using the bank’s name or identifying mark.
Regulation Open & ChatCanada
Equity of a Bank or a Bank Holding Company Regulations
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.
Regulation Open & ChatCanada
Protection of Assets (Banks) Regulations
As of 26 May 2026 · 1 provisions
Banks must keep written procedures and records for safeguarding assets and securities, restrict where securities are held or registered, make daily deposits of net security-transaction proceeds, and maintain bonds and insurance for losses tied to dishonest acts, damage, or disappearance.
Regulation Open & ChatCanada
Investment Limits (Banks) Regulations
As of 26 May 2026 · 1 provisions
These regulations define key terms for bank real-property investment limits, set prescribed percentages and valuation rules, exempt some large widely held banks, and say when the regulations take effect.
Regulation Open & ChatCanada
Going-Private Transaction (Banks and Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
These Regulations define “going-private transaction” and “participating securities,” and they say the Regulations take effect when registered.
Regulation Open & ChatCanada
Bank of British Columbia Business Continuation Act
1986, c. 47
As of 26 May 2026 · 1 provisions
This Act lets the Bank of British Columbia sell assets to a purchasing bank, but the sale agreement needs Governor in Council approval and several follow-up steps.
Act or statute Open & ChatCanada
Subsidiaries Holding Bank Shares (Banks) Regulations
As of 26 May 2026 · 1 provisions
A bank may let certain regulated securities subsidiaries hold shares of the bank, subject to a 1% regulatory-capital limit and a temporary exception during a share distribution.
Regulation Open & ChatCanada
Bank Act
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.
Act or statute Open & Chat