GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya  — 19
Application to remove name from list 19 (1) A listed person may apply to the Minister in writing to have their name removed from the list established under this Part. Reasonable grounds (2) On receipt of an application, the Minister must decide whether there are reasonable grounds to recommend to the Governor in Council that the applicant’s name be removed from the list. SOR/2018-101, s. 2 SOR/2019-61, s. 9(F)
Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya  — 20
New application 20 If there has been a material change in circumstances since their last application under section 19 was submitted, a listed person may submit another application. SOR/2018-101, s. 2
Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya  — 21
Mistaken identity 21 (1) A person whose name is the same as or similar to the name of a listed person and that claims not to be that person may apply to the Minister in writing for a certificate stating that they are not that listed person. Determination by Minister (2) Within 30 days after receiving the application, the Minister must, (a) if it is established that the applicant is not the listed person, issue the certificate; or (b) if it is not so established, provide notice to the applicant of his or her determination. SOR/2018-101, s. 2
Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya  — 22
Assisting a prohibited activity 22 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3 , 5 to 9 and 18 . SOR/2018-101, s. 2
Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya  — 23
Duty to determine 23 (1) The following entities must determine on a continuing basis whether they are in possession or control of property that is owned, held or controlled by or on behalf of a designated person: (a) authorized foreign banks , as defined in section 2 of the Bank Act , in respect of their business in Canada or banks regulated by that Act; (b) cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act ; (c) foreign companies , as defined in subsection 2(1) of the Insurance Companies Act , in respect of their insurance activities in Canada; (d) companies , provincial companies and societies , as those terms are defined in subsection 2(1) of the Insurance Companies Act ; (e) fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities regulated by a provincial Act that are engaged in the business of insuring risks; (f) companies to which the Trust and Loan Companies Act applies; (g) trust companies regulated by a provincial Act; (h) loan companies regulated by a provincial Act; (i) entities that engage in any activity referred to in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if the activity involves the opening of an account for a client; and (j) entities authorized under provincial legislation to engage in the business of dealing in securities or to provide portfolio management or investment counselling services. Listed person (2) Every entity referred to in subsection (1) must also determine on a continuing basis whether they are in possession or control of property that is owned, held or controlled by or on behalf of a listed person. SOR/2018-101, s. 2
Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya  — 24
Duty to disclose — RCMP or CSIS 24 (1) Every person in Canada, every Canadian outside Canada and every entity referred to in subsection 23 (1) must disclose without delay to the Commissioner of the Royal Canadian Mounted Police or to the Director of the Canadian Security Intelligence Service (a) the existence of property in their possession or control that they have reason to believe is owned, held or controlled by or on behalf of a designated person; (b) the existence of property in their possession or control that they have reason to believe is owned, held or controlled by or on behalf of a listed person; and (c) any information about a transaction or proposed transaction in respect of property referred to in paragraph (a) or (b). Immunity (2) No proceedings under the United Nations Act or the Special Economic Measures Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1). SOR/2018-101, s. 2
Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya  — 5
5 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply before they are published in the Canada Gazette .
Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya  — 5
5 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply before they are published in the Canada Gazette.
Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya  — 2
2 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply before they are published in the Canada Gazette .
Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya  — 3
3 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply before they are published in the Canada Gazette .
Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya  — 32
32 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply before they are published in the Canada Gazette .
Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya  — 26
26 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Security Interest (GST/HST) Regulations — Security Interest (GST/HST) Regulations
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 277 a of the Excise Tax Act b , hereby makes the annexed Security Interest (GST/HST) Regulations .
Security Interest (GST/HST) Regulations — 1
1 In these Regulations, Act means the Excise Tax Act .
Security Interest (GST/HST) Regulations — 2
2 (1) For the purpose of subsection 222(4) of the Act, a prescribed security interest, in relation to an amount deemed under subsection 222(1) of the Act to be held in trust by a person, is that part of a mortgage or hypothec securing the performance of an obligation of the person that encumbers land or a building, but only if the mortgage or hypothec is registered pursuant to the appropriate land registration system before the time the amount is deemed under subsection 222(1) of the Act to be held in trust by the person. (2) For the purpose of subsection (1), if, at a particular time, an amount deemed to be held in trust by the person referred to in that subsection is not remitted to the Receiver General or withdrawn in the manner and at the time provided under Part IX of the Act, the amount of the prescribed security interest referred to in that subsection may not exceed the amount determined by the following formula until such time as all amounts deemed under subsection 222(1) of the Act to be held in trust by the person are withdrawn in accordance with subsection 222(2) of the Act or are remitted to the Receiver General: A – B where A is the amount of the obligation secured by the mortgage or hypothec that is outstanding at the particular time; and B is the total of (a) all amounts, each of which is the value determined at the particular time, having regard to all the circumstances including the existence of any deemed trust for the benefit of Her Majesty pursuant to subsection 222(1) of the Act, of all the rights of the secured creditor securing the obligation, whether granted by the person or not, including guarantees or rights of set-off or of compensation but not including the mortgage or hypothec referred to in subsection (1), and (b) all amounts applied after the particular time on account of the obligation. (3) A prescribed security interest under subsection (1) includes the amount of any insurance or expropriation proceeds relating to land or a building that is the subject of a registered mortgage interest or registered hypothecary right, adjusted in accordance with subsection (2), but does not include a lien, a priority or any other security interest created by statute, an assignment or hypothec of rents or leases, or a mortgage interest or hypothecary right in any equipment or fixtures that a mortgagee, hypothecary creditor or any other person has the right absolutely or conditionally to remove or dispose of separately from the land or building.
Security Interest (GST/HST) Regulations — 3
3 These Regulations are deemed to have come into force on October 20, 2000.
Credit for Provincial Relief (HST) Regulations — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to sections 277 a and 277.1 b of the Excise Tax Act c , hereby makes the annexed Credit for Provincial Relief (HST) Regulations . a S.C. 1993, c. 27, s. 125(1) b S.C. 2009, c. 32, s. 37(1) c R.S., c. E-15
Credit for Provincial Relief (HST) Regulations — 1
Definitions 1 The following definitions apply in these Regulations. Act means the Excise Tax Act . ( Loi ) Ontario regulation means Ontario Regulation 317/10 ( Rebates for First Nations in Ontario ), as it read on October 17, 2018, made under the Retail Sales Tax Act , R.S.O. 1990, c. R.31. ( règlement de l’Ontario ) qualifying amount means a particular amount, the payment or credit of which is contemplated in a sales tax harmonization agreement between the Government of Canada and the Government of Ontario, that is equal to an amount of tax paid or payable by a person under subsection 165(2) or section 212.1 or 218.1 of the Act or Division IV.1 of Part IX of the Act and that may, under the Ontario regulation, be paid or credited to the person on behalf of, or by, the Crown in right of Ontario. ( montant admissible ) SOR/2019-77, s. 3
Credit for Provincial Relief (HST) Regulations — Credit for Provincial Relief (HST) Regulations
Ontario regulation means Ontario Regulation 317/10 ( Rebates for First Nations in Ontario ), as it read on October 17, 2018, made under the Retail Sales Tax Act , R.S.O. 1990, c. R.31. ( règlement de l’Ontario )
Credit for Provincial Relief (HST) Regulations — Credit for Provincial Relief (HST) Regulations
qualifying amount means a particular amount, the payment or credit of which is contemplated in a sales tax harmonization agreement between the Government of Canada and the Government of Ontario, that is equal to an amount of tax paid or payable by a person under subsection 165(2) or section 212.1 or 218.1 of the Act or Division IV.1 of Part IX of the Act and that may, under the Ontario regulation, be paid or credited to the person on behalf of, or by, the Crown in right of Ontario. ( montant admissible )
Credit for Provincial Relief (HST) Regulations — 2
Credit 2 (1) If a registrant makes a supply in Ontario to a person and credits during a reporting period of the registrant a qualifying amount to the person in respect of the supply, the registrant may apply to the Minister for a credit equal to all or part of the qualifying amount by filing an application, in respect of a return for the reporting period or a subsequent reporting period of the registrant, with the Minister. Form and filing of application (2) An application for a credit under subsection (1) must be made in prescribed form containing prescribed information and must be filed with the Minister in prescribed manner. Payment of credit (3) If at any time a registrant files a return under Part IX of the Act for a reporting period of the registrant and the registrant files, with the return, an application for a credit under subsection (1) in respect of the return, (a) if the registrant reports, in the return, an amount (in this paragraph referred to as the “remittance amount”) that is required to be remitted under subsection 228(2) or (2.3) of the Act or paid under subsection 228(2.1) or (4) of the Act or Division IV or IV.1 of Part IX of the Act by the registrant, the registrant is deemed to have remitted at that time on account of the registrant’s remittance amount, and the Minister is deemed to have paid at that time on account of the credit, an amount equal to the lesser of the remittance amount and the amount of the credit; and (b) the Minister may pay to the registrant any part of the amount of the credit that is not deemed to have been paid under paragraph (a). Restriction on credit (4) For the purposes of sections 263.02 and 263.1 of the Act, an amount of a credit that the Minister may pay to a registrant under paragraph (3)(b) is deemed to be a rebate under Part IX of the Act. Interest on credit and overpayment (5) For the purposes of subsections  264(1) and 297(4) of the Act, an amount of a credit paid to a registrant under paragraph (3)(b) is deemed to be a rebate under Division VI of Part IX of the Act that is paid to the registrant under subsection 297(3) of the Act and the later of the day on which the return to which the application for the credit relates is filed and the day on which the application for the credit is filed is deemed to be the day on which the application for that rebate is filed.
Credit for Provincial Relief (HST) Regulations — 3
Exception 3 If a registrant makes a supply in Ontario to a person and credits a qualifying amount to the person in respect of the supply, the registrant is not required to include under subsection 223(1) or (1.1) of the Act tax under subsection 165(2) of the Act, or the rate of that tax, in the total tax payable or the total of the rates of tax payable in respect of the supply.
Credit for Provincial Relief (HST) Regulations — 4
Penalty for misreporting 4 (1) If a registrant makes a supply in Ontario to a person and credits a qualifying amount to the person in respect of the supply and, in determining the net tax of the registrant for a reporting period of the registrant, the registrant deducts an amount representing all or part of the qualifying amount or fails to add an amount of tax, representing all or part of the qualifying amount, that became collectible from the person in respect of the supply in the reporting period, in addition to any other penalty or interest under Part IX of the Act, the registrant is liable to a penalty equal to the amount determined by the formula A × [5% + (1% × B)] where A is the amount (in this subsection referred to as the “misreported amount”) that the registrant deducted or that the registrant failed to add; and B is the lesser of five and the number of complete months that are included in the period that begins on the day on or before which the return in which the registrant deducts, or fails to add, the misreported amount is required to be filed and ends on the earlier of (a) the day on which the registrant reports the misreported amount and identifies the reporting period to the Minister in writing or in any other manner satisfactory to the Minister, and (b) the day on which the Minister sends a notice of assessment that includes an assessment of the net tax of the registrant for the reporting period taking into account the misreported amount. Penalty for delayed filing (2) If a registrant files an application for a particular credit under subsection 2(1) equal to all or part of a qualifying amount more than four years after the day on which the registrant credited the qualifying amount, the registrant is liable to a penalty equal to the amount of the particular credit. Waiving or cancelling penalties (3) The Minister may, on or before the day that is 10 calendar years after the end of a reporting period of a registrant, or on application by the registrant on or before that day, waive or cancel all or any portion of any penalty payable by the registrant under subsection (1) in respect of a return for the reporting period. Waiving or cancelling penalties (4) The Minister may, on or before the particular day that is 10 calendar years after the day on which a registrant filed an application for a credit under subsection 2(1), or on application by the registrant on or before the particular day, waive or cancel all or any portion of any penalty payable by the registrant under subsection (2) in respect of the credit.
Credit for Provincial Relief (HST) Regulations — 5
Deduction — section 212.1 5 If tax under section 212.1 of the Act is payable by a person and all or part of that tax is an amount equal to a qualifying amount that is credited to the person under the Ontario regulation, in determining the amount required to be paid and collected under section 214 of the Act, the qualifying amount is to be applied as a deduction from that tax.
Credit for Provincial Relief (HST) Regulations — 6
Deduction — section 218.1 and Division IV.1 of Part IX 6 If tax under section 218.1 of the Act or Division IV.1 of Part IX of the Act is payable by a person and all or part of that tax is an amount equal to a qualifying amount, in determining the amount required to be paid under section 219 or subsection 220.09(1) of the Act, the qualifying amount is to be credited to the person by the Minister and applied as a deduction from that tax if the person files with the Minister in prescribed manner an application made in prescribed form containing prescribed information for the credit with the return in which that tax is required to be reported by the person under section 219 or subsection 220.09(1) of the Act.
Credit for Provincial Relief (HST) Regulations — 7
Restriction on input tax credits, etc. 7 No amount of tax under subsection 165(2) or section 212.1 or 218.1 of the Act or Division IV.1 of Part IX of the Act is to be included in determining any input tax credit of a person or any rebate, refund or remission that may be paid or granted to a person under the Act or any other Act of Parliament to the extent that it can reasonably be regarded that a qualifying amount has been credited to the person, or the person is entitled to be paid or credited a qualifying amount, under the Ontario regulation in relation to that amount of tax.
Credit for Provincial Relief (HST) Regulations — 8
Additional restriction 8 No amount of an input tax credit, rebate, refund or remission under the Act or any other Act of Parliament, and no amount of a tax benefit (as defined in subsection 274(1) of the Act), is to be credited, paid, granted or allowed to the extent that it can reasonably be regarded that the amount is determined, directly or indirectly, in relation to a qualifying amount that has been credited to a person, or to which a person is entitled to be paid or credited, under the Ontario regulation in relation to that amount of tax.
Credit for Provincial Relief (HST) Regulations — 9
No adjustment if amount credited 9 If a registrant makes a supply in Ontario to a person and credits a qualifying amount to the person in respect of the supply, the amount of tax under subsection 165(2) of the Act in respect of the supply that is equal to the qualifying amount is not to be included in determining the amount that may be deducted or that is required to be added, as the case may be, under section 231 or 232 of the Act in determining the net tax of the registrant for any reporting period of the registrant.
Credit for Provincial Relief (HST) Regulations — 10
10 (1) Sections 1 to 3 and 5 to 9 are deemed to have come into force on September 1, 2010. (2) Section 4 applies in respect of any reporting period of a person that ends on or after September 1, 2010, except that no person is liable to a penalty the amount of which is determined under these Regulations in respect of a return for that reporting period that is filed on or after September 1, 2010 and before the day on which these Regulations are published in the Canada Gazette .
Regulations Exempting Departments and Parent Crown Corporations from the Requirements of Subsections 65.1(1) and 131.1(1) of the Financial Administration Act — a
The Treasury Board, pursuant to subsections 65.1(4) a and 131.1(4) b of the Financial Administration Act c , hereby makes the annexed Regulations Exempting a Department and Parent Crown Corporations from the Requirements of Subsections 65.1(1) and 131.1(1) of the Financial Administration Act . a S.C. 2009, c. 31, s. 58 b S.C. 2009, c. 31, s. 60 c R.S., c. F-11
Regulations Exempting Departments and Parent Crown Corporations from the Requirements of Subsections 65.1(1) and 131.1(1) of the Financial Administration Act — 1
1 The Canadian Security Intelligence Service and the Communications Security Establishment are exempted from the requirement of subsection 65.1(1) of the Financial Administration Act . SOR/2012-76, s. 2
Regulations Exempting Departments and Parent Crown Corporations from the Requirements of Subsections 65.1(1) and 131.1(1) of the Financial Administration Act — 2
2 The Blue Water Bridge Authority, the Canadian Dairy Commission and the National Arts Centre Corporation are exempted from the requirement of subsection 131.1(1) of the Financial Administration Act for the first fiscal quarter ending after April 1, 2011.
Regulations Exempting Departments and Parent Crown Corporations from the Requirements of Subsections 65.1(1) and 131.1(1) of the Financial Administration Act — 3
3 These Regulations come into force on April 1, 2011.
Conversion from Analog to Digital Television Regulations — a
Whereas, pursuant to subsection 10(3) of the Broadcasting Act a , a copy of the proposed Conversion from Analog to Digital Television Regulations , substantially in the annexed form, was published in the Canada Gazette , Part I, on December 18, 2010 and a reasonable opportunity was afforded to licensees and other interested persons to make representations to the Canadian Radio-television and Telecommunications Commission with respect to the proposed Regulations; a S.C. 1991, c. 11
Conversion from Analog to Digital Television Regulations — Conversion from Analog to Digital Television Regulations
Therefore, the Canadian Radio-television and Telecommunications Commission, pursuant to subsection 10(1) of the Broadcasting Act a , hereby makes the annexed Conversion from Analog to Digital Television Regulations .