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
1985, c. 1 (5th Supp.)
As of 26 May 2026 · 154 provisions
This Act sets out who must pay income tax and how taxable income is computed, including special rules for residents, non-residents, and employment income.
Canada
As of 26 May 2026 · 1 provisions
This Order designates the National Security Investigations Records, No. CMP/P-PU-025, as an exempt personal information bank.
Canada
As of 26 May 2026 · 1 provisions
This Order designates the Canadian Security Intelligence Service Investigational Records as an exempt personal information bank.
Canada
As of 26 May 2026 · 1 provisions
This Order designates the Security and Intelligence Information Files, No. ND-P70, as an exempt personal information bank.
Canada
As of 26 May 2026 · 1 provisions
These regulations adopt scheduled insider-reporting rules, define “Act” as the Bank Act, and exempt some people who already have insider or insider-reporting exemptions under the scheduled legislation or a provincial securities regulator order.
Canada
1996, c. 6, Sch.
As of 26 May 2026 · 2 provisions
This Part sets rules for designated clearing and settlement systems, including Bank of Canada oversight, information sharing, notices, directives, audits, and resolution powers.
Canada
1985, c. 9
As of 26 May 2026 · 1 provisions
The Minister of State (Finance) may make agreements and carry out related transactions to provide financial assistance to the Canadian Commercial Bank, and $75 million is appropriated for that purpose.
Canada
As of 26 May 2026 · 1 provisions
This regulation sets up registration procedures for bank special security interests, including what agents must do when they receive filings, how long records may be kept, and the fees payable for registration-related services.
Canada
As of 26 May 2026 · 1 provisions
This order designates the Minister of Industry for certain roles under the Business Development Bank of Canada Act and the Financial Administration Act; the source text also says it was repealed.
Canada
2017, c. 20, s. 403
As of 26 May 2026 · 1 provisions
This Act creates the Canada Infrastructure Bank and sets out its governance, powers, reporting duties, information restrictions, and offences.
Canada
As of 26 May 2026 · 1 provisions
These Regulations say prospectus disclosure for a securities distribution must follow the prospectus contents, procedure, and form required by the legislation listed in the schedule, and they exempt persons already exempt under that legislation or a relevant provincial securities regulator order.
Canada
As of 26 May 2026 · 1 provisions
This order designates the Minister of Industry for two statutory roles and repeals an earlier order.