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
2017, c. 33, s. 176
As of 26 May 2026 · 2 provisions
Canada approves the Asian Infrastructure Investment Bank Agreement and gives the Governor in Council and the Minister of Finance powers to implement it, including schedule changes and initial subscription payments.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define how a bank’s regulatory capital is calculated and what items may be included or deducted.
Canada
As of 26 May 2026 · 1 provisions
These regulations specify which financial statements banks and bank holding companies must prepare for the annual statement, and they came into force on June 1, 2011.
Canada
As of 26 May 2026 · 1 provisions
Certain foreign-country governments and political subdivisions are exempt from the Act’s definition of “foreign bank” if they do not carry on the listed business activities in Canada and would otherwise be foreign banks.
Canada
As of 26 May 2026 · 1 provisions
Banks covered by the referenced Bank Act paragraph may operate on shared premises with an affiliated member institution, but must use a separate and distinct work space for in-person deposit account openings. The regulations take effect when registered.
Canada
As of 26 May 2026 · 1 provisions
This Order lets a bank apply for a Minister-guaranteed loan for Indian economic development, but only on stated conditions and subject to several approval limits.
Canada
As of 26 May 2026 · 1 provisions
Banks may carry on certain IT-related activities, but they face investment limits and restrictions when investing in entities engaged in those activities.
Canada
As of 26 May 2026 · 1 provisions
These regulations define “Act” as the Bank Act, set a prescribed circumstance for an exemption, and state that the regulations come into force on June 1, 2011.
Canada
As of 26 May 2026 · 1 provisions
Authorized foreign banks are generally barred from dealing in Canada in certain securities activities, but specific proprietary, counselling, government-related, and other listed transactions are allowed.
Canada
As of 26 May 2026 · 1 provisions
This provision is the title of the Name Use Regulations for affiliates of banks or widely held bank holding companies, and it is marked repealed.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set timing rules for bank and bank holding company meetings and proposals, including notice periods, proposal length, support thresholds, and a voting-by-communication option.
Canada
As of 26 May 2026 · 1 provisions
These regulations set conditions for certain bank- and bank holding company-affiliated entities to get specified Bank Act provisions applied, including no deposit-taking, no public misrepresentation of deposits, and disclosure rules for certain borrowing.