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 define when a bank or bank holding company is treated as a distributing bank or distributing bank holding company, and they exclude some exempt entities.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define a prescribed information-technology activity for Canadian entities and restrict foreign banks, and entities associated with them, from acquiring or holding control of or a substantial investment in such entities above specified limits or where the entity carries on certain restricted activities
Canada
As of 26 May 2026 · 1 provisions
These Regulations set rules for how the Bank of Canada registers, transfers, redeems, and replaces domestic bonds and related certificates.
Canada
As of 26 May 2026 · 1 provisions
Banks and authorized foreign banks that carry on business in a province must designate an office for enforcement notices and publicize that office’s details.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define “Act” as the Bank Act, list the entities that are prescribed for subsection 983(5.1), and state that the Regulations come into force when subsection 983(2) of the Bank Act comes into force.
Canada
As of 26 May 2026 · 1 provisions
These regulations define certain information as supervisory information for bank holding companies and restrict disclosure, with limited permitted sharing and a securities-law-based disclosure exception.
Canada
As of 26 May 2026 · 1 provisions
A person may use a bank’s or bank holding company’s name in securities-related documents only if the law requires it or the bank gives written permission.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define “Act” as the Bank Act, exempt certain classes of entities associated with a foreign bank from that status, give the Minister power to deem an entity not associated by order, and state when the Regulations come into force.
Canada
1976-77, c. 58
As of 26 May 2026 · 1 provisions
This Act creates Continental Bank of Canada and sets special rules for IAC Limited, the Bank, directors, shareholding, assets, lending, and amalgamation.
Canada
As of 26 May 2026 · 1 provisions
Banks may do some insurance-related activities, but they are restricted from underwriting insurance and from several types of promotion and information-sharing.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define specialized financing entities and restrict bank holding companies’ ownership and investment activity in them, subject to several balance-sheet, capital, and time-based limits.
Canada
As of 26 May 2026 · 1 provisions
An authorized foreign bank generally must not disclose the supervisory information listed here, but it may share it with specified affiliates and advisers if confidentiality is maintained, and it may disclose certain information when securities laws require disclosure.