Esheria Regulatory Atlas
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
As of 26 May 2026 · 1 provisions
Certain lands in the Northwest Territories are withdrawn from disposal to establish Aulavik (Banks Island) National Park, subject to listed exceptions.
Canada
As of 26 May 2026 · 1 provisions
This regulation lets a company do some insurance-related activities, but limits promotion, information-sharing, web-page access, telecom devices, and how it can operate near insurance businesses.
Canada
2000, c. 32
As of 26 May 2026 · 9 provisions
This Act sets out how Canada’s national parks are managed, protected, and enforced, including planning duties, limits on use of park lands, wildlife prohibitions, and offence penalties.
Canada
As of 26 May 2026 · 1 provisions
This provision sets registration-related rules for money services businesses and foreign money services businesses, including information submission, document retention, renewal timing, and registration eligibility limits.
Canada
2000, c. 17
As of 26 May 2026 · 6 provisions
This Part requires covered persons and entities to keep records, verify identities, report suspicious and specified transactions to the Centre, and run a compliance program. It also prohibits anonymous accounts and shell-bank correspondent banking relationships.
Canada
As of 26 May 2026 · 1 provisions
These regulations create the St. Anns Bank Marine Protected Area, prohibit harmful activities there, and require activity plans and reports for certain research, education, and marine tourism activities.
Canada
As of 26 May 2026 · 1 provisions
This regulation freezes and restricts dealings with property connected to listed persons in Canada and by Canadians abroad, and requires certain entities to monitor and disclose relevant property to authorities.
Canada
As of 26 May 2026 · 7 provisions
This proclamation declares the annexed representation order in force, effective on the first dissolution of Parliament that occurs at least one year after the proclamation is issued.
Canada
2010, c. 12, s. 1834
As of 26 May 2026 · 1 provisions
This Act regulates payment card networks and their operators, gives the regulator inspection and information-gathering powers, requires operator cooperation, and allows some disclosures and exemptions.
Canada
1911, c. 24
As of 26 May 2026 · 1 provisions
The Act confirms the sale agreement for the Songhees Indian Reserve and lets the payment to each head of an Indian family be made as the agreement sets out.
Canada
As of 26 May 2026 · 1 provisions
Bands must keep revenue moneys in an account, authorize cheque signers, and have the account audited.
Canada
As of 26 May 2026 · 2 provisions
These Quebec fishing regulations set licensing, tagging, registration, gear, quota, and area-based fishing rules, and give the Minister and Directors powers to vary or administer some of them.