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
1991, c. 45
As of 26 May 2026 · 14 provisions
This part defines key terms and sets rules for trust and loan companies, including incorporation steps, publication and objection procedures, operational limits, and a sunset date for carrying on business.
Canada
1991, c. 48
As of 26 May 2026 · 12 provisions
This part defines key terms for cooperative credit associations and sets rules for incorporation, control thresholds, and some operating limits.
Canada
As of 26 May 2026 · 1 provisions
This regulation blocks dealings with listed persons and restricts certain trade, services, and insurance connected to Myanmar.
Canada
As of 26 May 2026 · 1 provisions
The Regulations set rules for ACOA loan insurance applications, eligibility, lender fees, claim payment conditions, and coverage limits.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set rules for guaranteed business improvement loans, including who may apply, loan security, registration, repayment, and claim-for-loss procedures.
Canada
As of 26 May 2026 · 1 provisions
Certain declarants must prepare a public accountability statement, file it with the Commissioner within 135 days after each period ends, and make it available to customers and the public.
Canada
As of 26 May 2026 · 1 provisions
The Governor General in Council designates the Minister of Infrastructure, Communities and Intergovernmental Affairs to be the Minister for the purposes of the Act, on the Prime Minister’s recommendation.
Canada
As of 26 May 2026 · 1 provisions
These Regulations let the Minister insure certain loans in Atlantic Canada if eligibility and application conditions are met.
Canada
As of 26 May 2026 · 2 provisions
This provision sets detailed risk-management, incident-response, safeguarding, reporting, notice, and registration rules for payment service providers.
Canada
As of 26 May 2026 · 2 provisions
These rules define key terms for court martial evidence and set basic evidence rules: courts must admit relevant evidence, exclude irrelevant evidence, use judicial notice where required, and apply burden-of-proof and confession rules.
Canada
1998, c. 37
As of 26 May 2026 · 1 provisions
This Act sets up a national DNA data bank, gives the Commissioner duties to review, analyze, add, compare, communicate, and remove DNA information under specified conditions, and restricts unauthorized use and communication.
Canada
C-21
As of 26 May 2026 · 2 provisions
This Act creates the Canadian Payments Association, sets out how it is governed, and gives the Board, members, and Minister powers and duties around payment systems, rules, and compliance.