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
The regulations exempt certain bank, foreign bank, and bank holding company investments in specified intragroup service entities from some Bank Act approval rules when the entity’s risky intermediary activities are limited to services for the relevant group.
Canada
As of 26 May 2026 · 1 provisions
These regulations set the rules for registering and operating foreign bank representative offices, including what must be filed, when changes and appointments must be reported, a yearly fee, and limits on what the office and its employees may do.
Canada
As of 26 May 2026 · 1 provisions
These regulations let banks, including foreign bank subsidiaries, enter certain related-party transactions, subject to listed conditions and limits.
Canada
As of 26 May 2026 · 1 provisions
These regulations set limits on banks’ specialized financing activities and ownership in specialized financing entities.
Canada
As of 26 May 2026 · 1 provisions
This order withdraws the described lands in the Northwest Territories from disposal and sets them apart for a game sanctuary.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define when a natural person is affiliated with a bank and set related terms for indebtedness, not-in-good-standing loans, and significant borrower thresholds.
Canada
As of 26 May 2026 · 1 provisions
These Regulations limit certain foreign-bank specialized financing investments in Canadian entities and specialized financing entities, including ownership/value caps and a 13-year duration limit.
Canada
As of 26 May 2026 · 1 provisions
This regulation defines key terms for exempt debt obligation transactions and sets when the regulations apply to banks and bank holding companies.
Canada
As of 26 May 2026 · 1 provisions
The regulations exempt certain investment decisions by banks, foreign banks, and related entities from specified Bank Act restrictions when determining whether the investment is permitted.
Canada
As of 26 May 2026 · 1 provisions
These regulations set rules for bank holding companies, including definitions, exemptions for some large companies, prescribed percentage values, and when the regulations start to apply.
Canada
As of 26 May 2026 · 1 provisions
Banks must not disclose certain supervisory information, except in specified confidential or securities-law-related circumstances.
Canada
As of 26 May 2026 · 1 provisions
These Guidelines tell the decision-maker to consider listed policy objectives and factors when assessing certain applications involving a transaction under subsection 396(2) and possible contravention of subsection 377(1).