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
These Regulations define key terms and restrict bank holding companies from making or increasing certain investments in entities involved in specified information-technology activities when the listed conditions are met.
Canada
As of 26 May 2026 · 1 provisions
The Regulations let an authorized foreign bank do certain information-technology activities, but only for specified financial-related purposes and subject to the required approval.
Canada
As of 26 May 2026 · 1 provisions
These regulations define how to calculate a bank’s aggregate financial exposure and say they start when section 495.2 of the Bank Act comes into force.
Canada
As of 26 May 2026 · 1 provisions
For deposits with an authorized foreign bank, the exchange rate used to calculate the Canadian-dollar amount is the latest rate the bank offered before the day of determination to buy that foreign currency with Canadian dollars.
Canada
As of 26 May 2026 · 1 provisions
These regulations concern disclosure of interest rates for deposit accounts and debt obligations.
Canada
As of 26 May 2026 · 1 provisions
This provision applies Bank Act paragraphs 510(1)(a) and (b) to certain real-property dealings by foreign banks and related entities when the dealings involve loans or advances secured by real property in Canada.
Canada
B-7
As of 26 May 2026 · 8 provisions
This segment creates the Bretton Woods and Related Agreements Act and gives federal actors powers to accept and support the listed international agreements, make payments and loans, and report to Parliament.
Canada
2007, c. 35, s. 140
As of 26 May 2026 · 1 provisions
This Act gives the Bank for International Settlements immunity from certain government measures and from civil court process, and it also protects covered property from attachment and execution.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set formulas for calculating certain percentages of a foreign bank’s or entity’s activities, business in Canada, business outside Canada, and a Canadian entity’s activities.
Canada
As of 26 May 2026 · 1 provisions
These Regulations set rules for farm improvement loans, including who may apply, what loans qualify, required security and repayment terms, interest limits, and what happens on default.
Canada
As of 26 May 2026 · 1 provisions
This order revokes the old RCMP exempt personal information bank order and designates the Criminal Operational Intelligence Records bank as an exempt bank.
Canada
2026, c. 3, s. 224
As of 26 May 2026 · 3 provisions
This Act sets up a consumer-driven banking system where participating entities must share consumer data when directed by the consumer, follow security safeguards, and report breaches; the Bank and Minister have powers to supervise, accredit, publish, and order compliance.