Canada
Bank of Canada Notes Regulations
As of 26 May 2026 · 1 provisions
These regulations set the permitted note denominations, require specified signature facsimiles on the notes, and replace an earlier regulation.
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Esheria Regulatory Atlas
Banking and finance in Canada
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
Retail Payment Activities Act
2021, c. 23, s. 177
As of 26 May 2026 · 2 provisions
This Act sets rules for payment service providers, including registration, incident reporting, risk management, and safeguarding end-user funds.
Act or statute Open & ChatCanada
Privileges and Immunities of the European Bank for Reconstruction and Development Order
As of 26 May 2026 · 1 provisions
The Bank has privileges and immunities in Canada under the Agreement, including immunity from seizure, inviolable archives, and exemption from direct taxes.
Regulation Open & ChatCanada
DNA Data Bank Advisory Committee Regulations
As of 26 May 2026 · 1 provisions
These regulations create the DNA Data Bank Advisory Committee and set rules for appointing its members, advising the Commissioner, and reporting annually.
Regulation Open & ChatCanada
Banking Industry Commission-paid Salespeople Hours of Work Regulations
As of 26 May 2026 · 1 provisions
Commission-paid salespeople in the banking industry in Canada are exempt from sections 169, 171, and 174 of the Canada Labour Code, and these Regulations start when they are registered.
Regulation Open & ChatCanada
Civil Remedies (Banks and Bank Holding Companies) Regulations
As of 26 May 2026 · 1 provisions
These regulations define key terms and set 10% prescribed percentages for certain bank and credit union ownership thresholds.
Regulation Open & ChatCanada
Consumer-Driven Banking Act
2024, c. 17, s. 198
As of 26 May 2026 · 1 provisions
This Act establishes a consumer-driven banking framework.
Act or statute Open & ChatCanada
Order Designating the Minister of Small Business and Tourism as the Designated Minister for the purposes of the Business Development Bank of Canada Act and as the appropriate Minister with respect to the Business Development Bank of Canada for the purposes of the Financial Administration Act
As of 26 May 2026 · 1 provisions
This order designates the Minister of Small Business and Tourism for purposes related to the Business Development Bank of Canada and the Financial Administration Act.
Regulation Open & ChatCanada
Sales or Trades (Authorized Foreign Banks) Regulations
As of 26 May 2026 · 1 provisions
Certain financial instruments, securities, and bills of exchange may be sold or traded with prescribed classes of entities only if they are in denominations of $150,000 or more and the seller or trader gives written notice about the issuing foreign bank’s status.
Regulation Open & ChatCanada
Order Designating the Minister for International Trade (1) as the Designated Minister for the purposes of the Business Development Bank of Canada Act; and (2) as the appropriate Minister with respect to the Business Development Bank of Canada for the purposes of the Financial Administration Act
As of 26 May 2026 · 1 provisions
This order designates the Minister for International Trade for two ministerial roles related to the Business Development Bank of Canada.
Regulation Open & ChatCanada
Disclosure of Charges (Banks) Regulations
As of 26 May 2026 · 1 provisions
This regulation concerns banks’ disclosure of charges for deposit accounts and services.
Regulation Open & ChatCanada
Entity Member of Group Regulations
As of 26 May 2026 · 1 provisions
This regulation lists which entities count as members of certain banks’, insurance companies’, and trust and loan companies’ groups for specified statutory purposes, and it starts on registration.
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