Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.
1,234 matching statutes
Canada
As of 26 May 2026 · 1 provisions
These Regulations restrict what a life company may do when using specialized financing activities, including limits on certain investments, dollar and capital thresholds, and a 13-year holding limit.
Canada
As of 26 May 2026 · 1 provisions
This regulation sets definitions and limits for specialized financing by trust and loan companies, including investment restrictions, time limits, and capital-based caps.
Canada
As of 26 May 2026 · 1 provisions
These regulations set rules for bank holding companies, including definitions, exemptions for some large companies, prescribed percentage values, and when the regulations start to apply.
Canada
As of 26 May 2026 · 1 provisions
This provision defines when a natural person is affiliated with a company and defines several related terms.
Canada
As of 26 May 2026 · 1 provisions
This regulation defines when a natural person is affiliated with a company and explains key terms like “indebtedness,” “not in good standing,” and “significant borrower.”
Canada
As of 26 May 2026 · 1 provisions
A company generally must not disclose supervisory information, but it may share it with certain related people if confidentiality is maintained, and it may disclose certain information when securities laws require disclosure.
Canada
As of 26 May 2026 · 1 provisions
A company may let certain subsidiary securities entities hold its shares, subject to a 1% regulatory-capital limit and a limited excess-holding exception during a distribution.
Canada
As of 26 May 2026 · 1 provisions
These guidelines tell decision-makers what policy objectives and factors must be considered when assessing certain applications under the Insurance Companies Act.
Canada
As of 26 May 2026 · 1 provisions
Insurance holding companies generally must not disclose prescribed supervisory information, except in limited confidential disclosures and certain securities-law-required disclosures.
Canada
As of 26 May 2026 · 1 provisions
A person may use a company’s or insurance holding company’s name in securities-related documents if the use is required by law or the company gives written permission.
Canada
As of 26 May 2026 · 1 provisions
These Regulations exempt certain life companies and insurance holding companies from specified approval rules for qualifying investments in intragroup service entities.
Canada
As of 26 May 2026 · 1 provisions
Companies must disclose deposit-account charges and related service charges, keep an accessible charge list, and give advance notice before increases or new charges.