GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Regulatory Capital (Insurance Companies) Regulations — 3
3 (1) Subject to subsection (2), the regulatory capital of a company, at any time, is the amount determined by the formula A - B where A is the total of the following amounts that would be reported in the financial statements of the company prepared as at that time in accordance with the accounting principles and specifications of the Superintendent referred to in subsection 331(4) of the Act: (a) the amount of minority interests, (b) the amount of subordinated indebtedness, (c) the amount of the excess of assets over liabilities, and (d) in respect of a life company, the amount of the total deferred realized capital gains less the total deferred realized capital losses from real estate and share transactions of the company or any other life company controlled by it; and B is the amount of goodwill that would be included in those financial statements. (2) In calculating the amount of regulatory capital under subsection (1), an amount may be included in respect of a security only if (a) the security is, by its terms, subordinate in right of payment to the policy liabilities and the other liabilities of the entity that issued the security other than liabilities that, by their terms, rank equally with, or are subordinate to, that security; (b) the security is issued and fully paid up; and (c) in respect of subordinated indebtedness or a preferred share, the security (i) has an initial minimum term of five years or more or has no term, and (ii) cannot be redeemed or purchased for cancellation in the first five years after it is issued. SOR/94-67, s. 7; SOR/98-272, s. 1; SOR/2001-423, s. 2
Regulatory Capital (Trust and Loan Companies) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to the definition regulatory capital in section 2 and section 531 of the Trust and Loan Companies Act * , is pleased hereby to make the annexed Regulations defining the regulatory capital of a company . * S.C. 1991, c. 45
Regulatory Capital (Trust and Loan Companies) Regulations — 1
1 These Regulations may be cited as the Regulatory Capital (Trust and Loan Companies) Regulations .
Regulatory Capital (Trust and Loan Companies) Regulations — 2
2 In these Regulations, Act means the Trust and Loan Companies Act ; ( Loi ) designated entity means an entity other than (a) an insurance company, (b) a securities dealer, or (c) an entity controlled by an insurance company or a securities dealer; ( entité désignée ) insurance company means an insurance company that is incorporated by or under the laws of Canada or of a province; ( société d’assurances ) minority interest means an equity interest, in an entity that is controlled by a company, that is held by a person other than (a) the company, or (b) an entity controlled by the company; ( participation minoritaire ) securities dealer means an entity described in paragraph (g) of the definition financial institution in section 2 of the Act. ( négociant en valeurs mobilières )
Regulatory Capital (Trust and Loan Companies) Regulations — Regulatory Capital (Trust and Loan Companies) Regulations
Act means the Trust and Loan Companies Act ; ( Loi )
Regulatory Capital (Trust and Loan Companies) Regulations — (a)
designated entity means an entity other than (a) an insurance company, (b) a securities dealer, or (c) an entity controlled by an insurance company or a securities dealer; ( entité désignée )
Regulatory Capital (Trust and Loan Companies) Regulations — Regulatory Capital (Trust and Loan Companies) Regulations
insurance company means an insurance company that is incorporated by or under the laws of Canada or of a province; ( société d’assurances )
Regulatory Capital (Trust and Loan Companies) Regulations — (a)
minority interest means an equity interest, in an entity that is controlled by a company, that is held by a person other than (a) the company, or (b) an entity controlled by the company; ( participation minoritaire )
Regulatory Capital (Trust and Loan Companies) Regulations — Regulatory Capital (Trust and Loan Companies) Regulations
securities dealer means an entity described in paragraph (g) of the definition financial institution in section 2 of the Act. ( négociant en valeurs mobilières )
Regulatory Capital (Trust and Loan Companies) Regulations — 3
3 (1) Subject to subsection (2) and section 4, the regulatory capital of a company, at a particular time, is the aggregate of the amounts of (a) shareholders equity, (b) minority interests, and (c) subordinated indebtedness that would be reported in the financial statements of the company prepared as at that time in accordance with the accounting principles and specifications of the Superintendent referred to in subsection 313(4) of the Act, less the amount of goodwill that would be included in those financial statements. (2) In calculating the amount of regulatory capital under subsection (1), an amount may be included in respect of a security only if (a) the security is, by its terms, subordinate in right of payment to all deposit liabilities and all other liabilities of the entity that issued the security, other than liabilities that, by their terms, rank equally with, or are subordinate to, that security; (b) the security is issued and fully paid-up; and (c) in respect of subordinated indebtedness or a preferred share, the security (i) has an initial minimum term of five years or more or has no term, and (ii) cannot be redeemed or purchased for cancellation in the first five years after it is issued. SOR/94-64, s. 2
Regulatory Capital (Trust and Loan Companies) Regulations — 4
4 (1) For the purposes of sections 464 to 466 of the Act, the regulatory capital of a company is the amount calculated under section 3, less the aggregate of (a) the amounts of shareholders’ equity and subordinated indebtedness of an insurance company or securities dealer controlled by the company, or an entity controlled by such an insurance company or securities dealer, that are included in the amount of regulatory capital of the company calculated pursuant to section 3, (b) the amount of investments, other than shareholders’ equity or subordinated indebtedness referred to in paragraph (a), of the company or a designated entity controlled by the company in an insurance company or securities dealer controlled by the company, or in an entity controlled by such an insurance company or securities dealer, where the investments are part of the capital of the insurance company or securities dealer, (c) the amount of loans, other than subordinated indebtedness referred to in paragraph (a), made by the company or by a designated entity controlled by the company to an insurance company or securities dealer controlled by the company, or to an entity controlled by such an insurance company or securities dealer, where the loans are part of the capital of the insurance company or securities dealer, and (d) the amount of a minority interest in an insurance company or securities dealer controlled by the company, or in an entity controlled by such an insurance company or securities dealer, that is included in the amount of regulatory capital of the company calculated pursuant to section 3. (2) For the purposes of paragraphs (1)(b)and (c), capital means (a) in respect of an insurance company to which the Insurance Companies Act applies, regulatory capital within the meaning of the Regulatory Capital (Insurance Companies) Regulations ; and (b) in respect of any other insurance company or a securities dealer, an amount that would be treated as capital by a regulatory body that regulates that insurance company or securities dealer. SOR/2001-425, s. 1
Regulatory Capital (Banks) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to the definition regulatory capital in section 2 and section 559 of the Bank Act * , is pleased hereby to make the annexed Regulations defining the regulatory capital of a bank. * S.C. 1991, c. 46
Regulatory Capital (Banks) Regulations — 1
1 These Regulations may be cited as the Regulatory Capital (Banks) Regulations .
Regulatory Capital (Banks) Regulations — 2
2 In these Regulations, Act means the Bank Act ; ( Loi ) designated entity means an entity other than (a) an insurance company, (b) a securities dealer, or (c) an entity controlled by an insurance company or a securities dealer; ( entité désignée ) insurance company means an insurance company that is incorporated by or under the laws of Canada or of a province; ( société d’assurances ) minority interest means an equity interest, in an entity that is controlled by a bank, that is held by a person other than (a) the bank, or (b) an entity controlled by the bank; ( participation minoritaire ) securities dealer means an entity described in paragraph (g) of the definition financial institution in section 2 of the Act. ( négociant en valeurs mobilières )
Regulatory Capital (Banks) Regulations — (a)
designated entity means an entity other than (a) an insurance company, (b) a securities dealer, or (c) an entity controlled by an insurance company or a securities dealer; ( entité désignée )
Regulatory Capital (Banks) Regulations — Regulatory Capital (Banks) Regulations
insurance company means an insurance company that is incorporated by or under the laws of Canada or of a province; ( société d’assurances )
Regulatory Capital (Banks) Regulations — (a)
minority interest means an equity interest, in an entity that is controlled by a bank, that is held by a person other than (a) the bank, or (b) an entity controlled by the bank; ( participation minoritaire )
Regulatory Capital (Banks) Regulations — Regulatory Capital (Banks) Regulations
securities dealer means an entity described in paragraph (g) of the definition financial institution in section 2 of the Act. ( négociant en valeurs mobilières )
Regulatory Capital (Banks) Regulations — 3
3 (1) Subject to subsection (2) and section 4, the regulatory capital of a bank, at a particular time, is the aggregate of the amounts of (a) shareholders equity, (a.1) members’ equity, if the bank is a federal credit union, (b) minority interests, and (c) subordinated indebtedness that would be reported in the financial statements of the bank prepared as at that time in accordance with the accounting principles and specifications of the Superintendent referred to in subsection 308(4) of the Act, less the amount of goodwill that would be included in those financial statements. (2) In calculating the amount of regulatory capital under subsection (1), an amount may be included in respect of a security or membership share only if (a) the security or membership share is, by its terms, subordinate in right of payment to all deposit liabilities and all other liabilities of the entity that issued the security or membership share other than liabilities that, by their terms, rank equally with, or are subordinate to, that security or membership share; (b) the security or membership share is issued and fully paid-up; and (c) in respect of subordinated indebtedness or a preferred share, the security (i) has an initial minimum term of five years or more or has no term, and (ii) cannot be redeemed or purchased for cancellation in the first five years after it is issued. SOR/94-82, s. 1; SOR/2012-269, s. 3
Regulatory Capital (Banks) Regulations — 4
4 (1) For the purposes of sections 476 to 478 of the Act, the regulatory capital of a bank is the amount calculated under section 3, less the aggregate of (a) the amounts of shareholders’ equity and subordinated indebtedness of an insurance company or securities dealer controlled by the bank, or an entity controlled by such an insurance company or securities dealer, that are included in the amount of regulatory capital of the bank calculated pursuant to section 3, (b) the amount of investments, other than shareholders’ equity or subordinated indebtedness referred to in paragraph (a), of the bank or a designated entity controlled by the bank in an insurance company or securities dealer controlled by the bank, or in an entity controlled by such an insurance company or securities dealer, where the investments are part of the capital of the insurance company or securities dealer, and (c) the amount of loans, other than subordinated indebtedness referred to in paragraph (a), made by the bank or by a designated entity controlled by the bank to an insurance company or securities dealer controlled by the bank, or to an entity controlled by such an insurance company or securities dealer, where the loans are part of the capital of the insurance company or securities dealer, and (d) the amount of a minority interest in an insurance company or securities dealer controlled by the bank, or in an entity controlled by such an insurance company or securities dealer, that is included in the amount of regulatory capital of the bank calculated pursuant to section 3. (2) For the purposes of paragraphs (1)(b) and (c), capital means (a) in respect of an insurance company to which the Insurance Companies Act applies, regulatory capital within the meaning of the Regulatory Capital (Insurance Companies) Regulations ; and (b) in respect of any other insurance company or a securities dealer, an amount that would be treated as capital by a regulatory body that regulates that insurance company or securities dealer. SOR/2001-421, s. 1
Allowance Exclusion Order — *
The Treasury Board, pursuant to the definition wage rate in subsection 2(1) of the Public Sector Compensation Act * , hereby makes the annexed Order specifying the circumstances in respect of which any allowance, bonus, differential, premium or other emolument or benefit paid to employees of the public sector is not included for the purposes of the definition wage rate in subsection 2(1) of the Public Sector Compensation Act . * S.C. 1991, c. 30
Allowance Exclusion Order — 1
1 This Order may be cited as the Allowance Exclusion Order .
Allowance Exclusion Order — 2
2 In this Order, Act means the Public Sector Compensation Act ; ( Loi ) allowance means any allowance, bonus, differential, premium or other emolument or benefit referred to in the definition wage rate in subsection 2(1) of the Act; ( allocation ) group means a group of employees identified by a code and listed in Schedule II. ( groupe )
Allowance Exclusion Order — Allowance Exclusion Order
Act means the Public Sector Compensation Act ; ( Loi )
Allowance Exclusion Order — Allowance Exclusion Order
allowance means any allowance, bonus, differential, premium or other emolument or benefit referred to in the definition wage rate in subsection 2(1) of the Act; ( allocation )
Allowance Exclusion Order — Allowance Exclusion Order
group means a group of employees identified by a code and listed in Schedule II. ( groupe )
Allowance Exclusion Order — 3
3 For the purposes of the definition wage rate in subsection 2(1) of the Act, the allowances that are not included are the allowances set out in column I of an item of Schedule I that are paid to an employee of a group set out in column II of that item in the circumstances set out in the provision referred to in column III of that item.
Foreign Extraterritorial Measures (United States) Order, 1992 — Foreign Extraterritorial Measures (United States) Order, 1992
Whereas the United States is proposing to adopt a measure, set out in section 1706(a)(1) of the National Defense Authorization Act for Fiscal Year 1993 , as passed by the United States Congress on October 5, 1992, which affects section 515.559 of the Cuban Assets Control Regulations , 31 C.F.R., Part 515, and constitutes a measure affecting trade or commerce between Canada and Cuba;
Foreign Extraterritorial Measures (United States) Order, 1992 — Foreign Extraterritorial Measures (United States) Order, 1992
And Whereas, in the opinion of the Attorney General of Canada, that measure is likely to adversely affect significant Canadian interests in relation to trade or commerce between Canada and Cuba involving business carried on in whole or in part in Canada or is otherwise likely to infringe Canadian sovereignty;
Foreign Extraterritorial Measures (United States) Order, 1992 — *
Therefore, the Attorney General of Canada, with the concurrence of the Secretary of State for External Affairs, pursuant to section 5 of the Foreign Extraterritorial Measures Act , hereby revokes the Foreign Extraterritorial Measures (United States) Order (1990) , made on October 31, 1990 * , and makes the annexed Order requiring persons in Canada to give notice of communications relating to, and prohibiting such persons from complying with, an extraterritorial measure of the United States that adversely affects trade or commerce between Canada and Cuba in substitution therefor. * SOR/90-751, 1990 Canada Gazette Part II, p. 4918
Foreign Extraterritorial Measures (United States) Order, 1992 — 1
1 This Order may be cited as the Foreign Extraterritorial Measures (United States) Order, 1992 .
Foreign Extraterritorial Measures (United States) Order, 1992 — 2
2 In this Order, Canadian corporation means a corporation that is registered or incorporated under the laws of Canada or of a province and that carries on business in whole or in part in Canada; ( personne morale canadienne ) extraterritorial measure of the United States means (a) the Cuban Assets Control Regulations , Code of Federal Regulations, Title 31, Part 515, as amended from time to time or replaced, and (b) any law, statute, regulation, by-law, ordinance, order, judgment, ruling, resolution, denial of authorization, directive, guideline or other enactment, instrument, decision or communication having a purpose similar to that of the Cuban Assets Control Regulations referred to in paragraph (a), whether enacted, passed, made, done, voted, established, issued, rendered, given, taken or executed by any legislative, executive, administrative, regulatory, judicial or quasi-judicial authority or body of the United States, the District of Columbia or any of the member states or territories or possessions of the United States, or any municipality or other local authority in the United States or its territories or possessions, to the extent that they operate or are likely to operate so as to prevent, impede or reduce trade or commerce between Canada and Cuba; ( mesure extraterritoriale des États-Unis ) trade or commerce between Canada and Cuba means trade or commerce, including the free exchange of goods and services, between Canada, or Canadian nationals, corporations or other legal entities or federal, provincial or local government institutions, and (a) Cuba, or Cuban nationals, corporations or other legal entities or national, provincial or local government institutions, or (b) Canadian nationals or corporations that are designated as, deemed to be, or otherwise treated as, Cuban nationals or corporations by or pursuant to an extraterritorial measure of the United States, whether by the use of the expression designated national or specially designated national or in any other manner. ( commerce ou échanges entre le Canada et Cuba ) SOR/96-84, s. 1
Foreign Extraterritorial Measures (United States) Order, 1992 — Foreign Extraterritorial Measures (United States) Order, 1992
Canadian corporation means a corporation that is registered or incorporated under the laws of Canada or of a province and that carries on business in whole or in part in Canada; ( personne morale canadienne )
Foreign Extraterritorial Measures (United States) Order, 1992 — (a)
extraterritorial measure of the United States means (a) the Cuban Assets Control Regulations , Code of Federal Regulations, Title 31, Part 515, as amended from time to time or replaced, and (b) any law, statute, regulation, by-law, ordinance, order, judgment, ruling, resolution, denial of authorization, directive, guideline or other enactment, instrument, decision or communication having a purpose similar to that of the Cuban Assets Control Regulations referred to in paragraph (a), whether enacted, passed, made, done, voted, established, issued, rendered, given, taken or executed by any legislative, executive, administrative, regulatory, judicial or quasi-judicial authority or body of the United States, the District of Columbia or any of the member states or territories or possessions of the United States, or any municipality or other local authority in the United States or its territories or possessions, to the extent that they operate or are likely to operate so as to prevent, impede or reduce trade or commerce between Canada and Cuba; ( mesure extraterritoriale des États-Unis )
Foreign Extraterritorial Measures (United States) Order, 1992 — (a)
trade or commerce between Canada and Cuba means trade or commerce, including the free exchange of goods and services, between Canada, or Canadian nationals, corporations or other legal entities or federal, provincial or local government institutions, and (a) Cuba, or Cuban nationals, corporations or other legal entities or national, provincial or local government institutions, or (b) Canadian nationals or corporations that are designated as, deemed to be, or otherwise treated as, Cuban nationals or corporations by or pursuant to an extraterritorial measure of the United States, whether by the use of the expression designated national or specially designated national or in any other manner. ( commerce ou échanges entre le Canada et Cuba )
Foreign Extraterritorial Measures (United States) Order, 1992 — 3
3 (1) Every Canadian corporation and every director and officer of a Canadian corporation shall forthwith give notice to the Attorney General of Canada of any directive, instruction, intimation of policy or other communication relating to an extraterritorial measure of the United States in respect of any trade or commerce between Canada and Cuba that the Canadian corporation, director or officer has received from a person who is in a position to direct or influence the policies of the Canadian corporation in Canada. (2) The notice referred to in subsection (1) may be given by an authorized agent of the Canadian corporation, director or officer. SOR/96-84, s. 1
Foreign Extraterritorial Measures (United States) Order, 1992 — 4
4 The notice referred to in section 3 shall be sent by registered mail to the Attorney General of Canada at Ottawa and set out (a) the name or names and capacity of the person or persons giving notice under subsection 3(1) or on whose behalf notice is given under subsection 3(2), and in the latter case the name, capacity and address of the agent;. (b) the name or names and capacity of the person or persons from whom the communication originated; (c) the full text or, if it is not in writing, the purport of the communication; (d) the date or dates when the communication was received; and (e) the period during which the communication is intended to be in effect. SOR/96-84, s. 1
Foreign Extraterritorial Measures (United States) Order, 1992 — 5
5 No Canadian corporation and no director, officer, manager or employee in a position of authority of a Canadian corporation shall, in respect of any trade or commerce between Canada and Cuba, comply with an extraterritorial measure of the United States or with any directive, instruction, intimation of policy or other communication relating to such a measure that the Canadian corporation or director, officer, manager or employee has received from a person who is in a position to direct or influence the policies of the Canadian corporation in Canada. SOR/96-84, s. 1
Foreign Extraterritorial Measures (United States) Order, 1992 — 6
6 Section 5 applies in respect of any act or omission constituting compliance, in respect of any trade or commerce between Canada and Cuba, with an extraterritorial measure of the United States or a communication referred to in that section, whether or not compliance with that measure or communication is the only purpose of the act or omission. SOR/96-84, s. 1