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

  Disclosure of Charges (Authorized Foreign Banks) Regulations

  As of 26 May 2026 · 1 provisions

  This document is titled “Disclosure of Charges (Authorized Foreign Banks) Regulations.”

  Regulation Open & Chat

• Canada

  Public Inquiry (Authorized Foreign Banks) Rules

  As of 26 May 2026 · 1 provisions

  These Rules set procedures for public inquiries about authorized foreign banks, including notice, service, submissions, cancellation, public access, and the report to parties.

  Regulation Open & Chat

• Canada

  Notice of Branch Closure (Banks) Regulations

  As of 26 May 2026 · 1 provisions

  This document is titled Notice of Branch Closure (Banks) Regulations.

  Regulation Open & Chat

• Canada

  Notices of Uninsured Deposits Regulations (Banks)

  As of 26 May 2026 · 1 provisions

  Title only: Notices of Uninsured Deposits Regulations (Banks).

  Regulation Open & Chat

• Canada

  Order designating the Minister of Small Business and Tourism, a member of the Queen’s Privy Council for Canada, (1) as the Designated Minister for the purposes of the Business Development Bank of Canada Act; and (2) as the appropriate Minister with respect to the Business Development Bank of Canada for the purposes of the Financial Administration Act

  As of 26 May 2026 · 1 provisions

  This order designates the Minister of Small Business and Tourism for specific ministerial roles under two federal Acts.

  Regulation Open & Chat

• Canada

  Related Party Transactions (Trust and Loan Companies) Regulations

  As of 26 May 2026 · 1 provisions

  This regulation says a company may enter certain transactions with a related party, and a company controlled by a foreign bank may enter certain transactions with that foreign bank or a related financial institution.

  Regulation Open & Chat

• Canada

  Electronic Documents (Banks and Bank Holding Companies) Regulations

  As of 26 May 2026 · 1 provisions

  These regulations set rules for electronic documents, consent, and delivery methods for bank-related notices and information.

  Regulation Open & Chat

• Canada

  Disclosure of Interest (Authorized Foreign Banks) Regulations

  As of 26 May 2026 · 1 provisions

  This regulation concerns disclosure of interest by authorized foreign banks.

  Regulation Open & Chat

• Canada

  Insider Reports Exemptions (Banks) Regulations

  As of 26 May 2026 · 1 provisions

  This document is marked as repealed.

  Regulation Open & Chat

• Canada

  Exemption from Deposit Insurance By-Law (Prescribed Deposits)

  As of 26 May 2026 · 1 provisions

  This by-law defines “prescribed deposit” and related terms, and says the by-law starts when it is registered.

  Regulation Open & Chat

• Canada

  Disclosure on Account Opening by Telephone Request (Banks) Regulations

  As of 26 May 2026 · 1 provisions

  This document is a regulation about disclosure for account opening by telephone request by banks.

  Regulation Open & Chat

• Canada

  Notices of Deposit Restrictions (Authorized Foreign Banks) Regulations

  As of 26 May 2026 · 1 provisions

  This document is titled Notices of Deposit Restrictions (Authorized Foreign Banks) Regulations.

  Regulation Open & Chat