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
2011, c. 10
As of 26 May 2026 · 1 provisions
The Act lets Canada freeze or restrict property and related transactions of certain politically exposed foreign persons, and requires disclosure and compliance by persons in Canada and Canadians outside Canada.
Canada
As of 26 May 2026 · 1 provisions
This regulation imposes Belarus sanctions, including asset freezes, trade and technology bans, and reporting duties for certain entities and persons.
Canada
As of 26 May 2026 · 1 provisions
These regulations control leasing and subleasing of the specified lands, including term limits, approval requirements, and rent-setting rules.
Canada
As of 26 May 2026 · 1 provisions
These regulations let an association make certain substantial investments in designated entities, but block the transaction if the relevant value would exceed 50% of the association’s regulatory capital.
Canada
As of 26 May 2026 · 1 provisions
These regulations prohibit dealings with listed persons and require certain entities and individuals to disclose related property information, with some exceptions and application processes.
Canada
As of 26 May 2026 · 1 provisions
These regulations set criteria for approved lenders and restrict certain housing-loan insurance actions by the Corporation.
Canada
As of 26 May 2026 · 1 provisions
This regulation freezes dealings with listed persons, bars helping prohibited transactions, and requires certain institutions and persons to disclose relevant property information.
Canada
As of 26 May 2026 · 1 provisions
The Regulations prohibit Canadians and people in Canada from dealing with listed persons’ property and related transactions, and require certain entities to check for listed-person property and disclose it without delay.
Canada
As of 26 May 2026 · 1 provisions
These regulations set out how certain China-related claims are determined and paid from the Foreign Claims Fund, including eligibility deadlines, evidence deadlines, award limits, and payment rules.
Canada
As of 26 May 2026 · 1 provisions
This provision freezes dealings with listed persons and related property, requires certain entities to check for such property and report it, and lets listed or misidentified persons apply to the Minister.
Canada
As of 26 May 2026 · 1 provisions
These regulations restrict what can be built or placed on land covered by the airport zoning rules, and they prohibit using that land for bird-attracting waste disposal.
Canada
C-46
As of 26 May 2026 · 42 provisions
This part defines many Criminal Code terms and sets out some procedural rules, including when victim representatives may act, when court documents may be signed or examined, and when proceedings need the Attorney General of Canada’s consent.