GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Specialized Financing (Bank Holding Companies) Regulations — 1
Definitions 1 (1) The following definitions apply in these Regulations. Act means the Bank Act . ( Loi ) balance sheet value in respect of the shares and ownership interests held by an entity, means the value reported on its balance sheet on an unconsolidated basis. ( valeur au bilan ) book value [Repealed, SOR/2008-168, s. 3] specialized financing entity of the bank holding company means a specialized financing entity that is controlled by the bank holding company or in which the bank holding company has a substantial investment. ( entité de la société de portefeuille bancaire s’occupant de financement spécial ) subsidiary , in respect of a bank holding company, does not include a subsidiary that is a specialized financing entity of the bank holding company. ( filiale ) Definition of specialized financing entity (2) In these Regulations and for the purpose of the definition specialized financing entity in subsection 464(1) of the Act as it applies in respect of a bank holding company under subsection 925(1) of the Act, specialized financing entity means an entity that acquires or holds shares of, or ownership interests in, entities that a bank may acquire control of, or hold, acquire or increase a substantial investment in, under subsection 466(4) of the Act. SOR/2008-168, s. 3
Specialized Financing (Bank Holding Companies) Regulations — Specialized Financing (Bank Holding Companies) Regulations
balance sheet value in respect of the shares and ownership interests held by an entity, means the value reported on its balance sheet on an unconsolidated basis. ( valeur au bilan )
Specialized Financing (Bank Holding Companies) Regulations — Specialized Financing (Bank Holding Companies) Regulations
book value [Repealed, SOR/2008-168, s. 3]
Specialized Financing (Bank Holding Companies) Regulations — Specialized Financing (Bank Holding Companies) Regulations
specialized financing entity of the bank holding company means a specialized financing entity that is controlled by the bank holding company or in which the bank holding company has a substantial investment. ( entité de la société de portefeuille bancaire s’occupant de financement spécial )
Specialized Financing (Bank Holding Companies) Regulations — Specialized Financing (Bank Holding Companies) Regulations
subsidiary , in respect of a bank holding company, does not include a subsidiary that is a specialized financing entity of the bank holding company. ( filiale )
Specialized Financing (Bank Holding Companies) Regulations — 2
Application 2 These Regulations apply to the ownership by a bank holding company of shares of, or ownership interests in, a specialized financing entity under paragraph 930(2)(b) of the Act.
Specialized Financing (Bank Holding Companies) Regulations — 3
 subsidiaries, whether individually or jointly, have made to the specialized financing entity, to the entities controlled by the specialized financing entity and to the entities in which that specialized financing entity holds a substantial investment. 13 year limit (3) A bank holding company shall not hold control of, or a substantial investment in, a specialized financing entity of the bank holding company if either the specialized financing entity of the bank holding company or the specialized financing entity of the bank holding company and one or more of the following entities, one after another, have held control of, or a substantial investment in, an entity, other than an entity described in subsection (4), for more than 13 consecutive years: (a) the bank holding company; or (b) any other specialized financing entity of the bank holding company. Exception (4) A specialized financing entity of the bank holding company controlled by the specialized financing entity of the bank holding company shall not be considered for the purpose of subsection (3). Prior periods not included (5) If a specialized financing entity of the bank holding company held control of, or a substantial investment in, an entity for a period before becoming the specialized financing entity of the bank holding company, that period shall not be considered for the purpose of subsection (3). SOR/2008-168, s. 4
Specialized Financing (Bank Holding Companies) Regulations — 4
Control not required 4 Subsection 930(4) of the Act does not apply to a bank holding company’s acquisition or increase of a substantial investment in an entity, in accordance with these Regulations, by way of an investment of a specialized financing entity of the bank holding company.
Specialized Financing (Bank Holding Companies) Regulations — 5
Approvals not required — general 5 Subsections 930(5) and (6) of the Act do not apply to a bank holding company’s acquisition of control of, or acquisition or increase of a substantial investment in, an entity, in accordance with these Regulations, by way of an investment of a specialized financing entity of the bank holding company.
Specialized Financing (Bank Holding Companies) Regulations — 6
Coming into force 6 These Regulations come into force on the day on which they are registered.
Specialized Financing (Insurance Holding Companies) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to sections 970 a and 977 a of the Insurance Companies Act b , hereby makes the annexed Specialized Financing (Insurance Holding Companies) Regulations . a S.C. 2001, c. 9, s. 465 b S.C. 1991, c. 47
Specialized Financing (Insurance Holding Companies) Regulations — 1
Definitions 1 (1) The following definitions apply in these Regulations. Act means the Insurance Companies Act . ( Loi ) balance sheet value , in respect of the shares and ownership interests held by an entity, means the value reported on its balance sheet on an unconsolidated basis. ( valeur au bilan ) book value [Repealed, SOR/2008-168, s. 17] specialized financing entity of the insurance holding company means a specialized financing entity that is controlled by the insurance holding company or in which the insurance holding company has a substantial investment. ( entité de la société de portefeuille d’assurances s’occupant de financement spécial ) subsidiary , in respect of an insurance holding company, does not include a subsidiary that is a specialized financing entity of the insurance holding company. ( filiale ) Definition of specialized financing entity (2) In these Regulations and for the purpose of the definition specialized financing entity in subsection 490(1) of the Act as it applies in respect of an insurance holding company under subsection 966(1) of the Act, specialized financing entity means an entity that acquires or holds shares of, or ownership interests in, entities that a life company may acquire control of, or hold, acquire or increase a substantial investment in, under subsection 493(4) of the Act. SOR/2008-168, s. 17
Specialized Financing (Insurance Holding Companies) Regulations — Specialized Financing (Insurance Holding Companies) Regulations
Act means the Insurance Companies Act . ( Loi )
Specialized Financing (Insurance Holding Companies) Regulations — Specialized Financing (Insurance Holding Companies) Regulations
balance sheet value , in respect of the shares and ownership interests held by an entity, means the value reported on its balance sheet on an unconsolidated basis. ( valeur au bilan )
Specialized Financing (Insurance Holding Companies) Regulations — Specialized Financing (Insurance Holding Companies) Regulations
book value [Repealed, SOR/2008-168, s. 17]
Specialized Financing (Insurance Holding Companies) Regulations — Specialized Financing (Insurance Holding Companies) Regulations
specialized financing entity of the insurance holding company means a specialized financing entity that is controlled by the insurance holding company or in which the insurance holding company has a substantial investment. ( entité de la société de portefeuille d’assurances s’occupant de financement spécial )
Specialized Financing (Insurance Holding Companies) Regulations — Specialized Financing (Insurance Holding Companies) Regulations
subsidiary , in respect of an insurance holding company, does not include a subsidiary that is a specialized financing entity of the insurance holding company. ( filiale )
Specialized Financing (Insurance Holding Companies) Regulations — 2
Application 2 These Regulations apply to the ownership by an insurance holding company of shares of, or ownership interests in, a specialized financing entity under paragraph 971(2)(b) of the Act.
Specialized Financing (Insurance Holding Companies) Regulations — 3
estment, and (ii) the aggregate value of outstanding loans that the insurance holding company and its subsidiaries, whether individually or jointly, have made to the specialized financing entity, to the entities controlled by the specialized financing entity and to the entities in which that specialized financing entity holds a substantial investment. 13 year limit (3) An insurance holding company shall not hold control of, or a substantial investment in, a specialized financing entity of the insurance holding company if either the specialized financing entity of the insurance holding company or the specialized financing entity of the insurance holding company and one or more of the following entities, one after another, have held control of, or a substantial investment in, an entity, other than an entity described in subsection (4), for more than 13 consecutive years: (a) the insurance holding company; or (b) any other specialized financing entity of the insurance holding company. Exception (4) A specialized financing entity of the insurance holding company controlled by the specialized financing entity of the insurance holding company shall not be considered for the purpose of subsection (3). Prior periods not included (5) If a specialized financing entity of the insurance holding company held control of, or a substantial investment in, an entity for a period before becoming the specialized financing entity of the insurance holding company, that period shall not be considered for the purpose of subsection (3). SOR/2008-168, s. 18
Specialized Financing (Insurance Holding Companies) Regulations — 4
Control not required 4 Subsection 971(4) of the Act does not apply to an insurance holding company’s acquisition or increase of a substantial investment in an entity, in accordance with these Regulations, by way of an investment of a specialized financing entity of the insurance holding company.
Specialized Financing (Insurance Holding Companies) Regulations — 5
Approvals not required — general 5 Subsections 971(5) and (6) of the Act do not apply to an insurance holding company’s acquisition of control of, or acquisition or increase of a substantial investment in, an entity, in accordance with these Regulations, by way of an investment of a specialized financing entity of the insurance holding company.
Specialized Financing (Insurance Holding Companies) Regulations — 6
Coming into force 6 These Regulations come into force on the day on which they are registered.
Supervisory Information (Bank Holding Companies) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to sections 956 a and 978 a of the Bank Act b , hereby makes the annexed Supervisory Information (Bank Holding Companies) Regulations . a S.C. 2001, c. 9, s. 183 b S.C. 1991, c. 46
Supervisory Information (Bank Holding Companies) Regulations — 1
1 (1) For the purposes of section 956 of the Bank Act , the following information or any component of that information is prescribed supervisory information in relation to a bank holding company: (a) any rating assigned by the Superintendent to the bank holding company to assess its financial condition and any other such rating that is substantially based on information obtained from the Superintendent; (b) any stage of intervention assigned to the bank holding company on the basis of the principles set out in the Guide to Intervention for Federal Financial Institutions ; (c) any order made in respect of the bank holding company under subsection 949(3) of the Bank Act , any prudential agreement entered into by the bank holding company under section 959 of that Act or any direction issued to it under section 960 of that Act; and (d) any report prepared by or at the request of the Superintendent or any recommendation made by the Superintendent as a result of an annual or special examination or other supervisory review of the bank holding company, including any related correspondence to or from the directors or officers of the bank holding company. (2) For the purposes of section 956 of the Bank Act , the information prescribed by the following regulations is prescribed supervisory information in relation to an affiliate of a bank holding company: (a) the Supervisory Information (Banks) Regulations , if the affiliate is a bank to which the Bank Act applies; (b) the Supervisory Information (Authorized Foreign Banks) Regulations , if the affiliate is an authorized foreign bank to which the Bank Act applies; (c) the Supervisory Information (Cooperative Credit Associations) Regulations , if the affiliate is an association to which the Cooperative Credit Associations Act applies; (d) the Supervisory Information (Insurance Companies) Regulations , if the affiliate is a company, society, foreign company or provincial company to which the Insurance Companies Act applies; (e) the Supervisory Information (Insurance Holding Companies) Regulations , if the affiliate is an insurance holding company to which the Insurance Companies Act applies; and (f) the Supervisory Information (Trust and Loan Companies) Regulations , if the affiliate is a company to which the Trust and Loan Companies Act applies. SOR/2011-196, s. 9
Supervisory Information (Bank Holding Companies) Regulations — 2
2 Subject to sections 3 and 4, a bank holding company shall not, directly or indirectly, disclose information referred to in section 1. SOR/2011-196, s. 10
Supervisory Information (Bank Holding Companies) Regulations — 3
3 A bank holding company may disclose information referred to in section 1 to its affiliates or to its directors, officers, employees, auditors, securities underwriters or legal advisors, or to those of its affiliates, if the bank holding company ensures that the information remains confidential. SOR/2011-196, s. 10
Supervisory Information (Bank Holding Companies) Regulations — 4
4 A bank holding company or any of its affiliates may disclose information referred to in paragraph 1(1)(c) if the bank holding company or affiliate considers the information to contain a material fact or material change that is required by the securities laws of the relevant jurisdiction to be disclosed. SOR/2011-196, s. 11(E)
Supervisory Information (Bank Holding Companies) Regulations — 5
5 These Regulations come into force on the day on which they are registered.
Supervisory Information (Insurance Holding Companies) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to sections 999 a and 1021 a of the Insurance Companies Act b , hereby makes the annexed Supervisory Information (Insurance Holding Companies) Regulations . a S.C. 2001, c. 9, s. 465 b S.C. 1991, c. 47
Supervisory Information (Insurance Holding Companies) Regulations — 1
1 (1) For the purposes of section 999 of the Insurance Companies Act , the following information or any component of that information, is prescribed supervisory information in relation to an insurance holding company: (a) any rating assigned by the Superintendent to the insurance holding company to assess its financial condition and any other such rating that is substantially based on information obtained from the Superintendent; (b) any stage of intervention assigned to the insurance holding company on the basis of the principles set out in the Guide to Intervention for Federal Financial Institutions ; (c) any order made in respect of the insurance holding company under subsection 992(3) of the Insurance Companies Act , any prudential agreement entered into by the insurance holding company under section 1002 of that Act or any direction issued to it under section 1003 of that Act; and (d) any report prepared by or at the request of the Superintendent or any recommendation made by the Superintendent as a result of an annual or special examination or other supervisory review of the insurance holding company, including any related correspondence to or from the directors or officers of the insurance holding company. (2) For the purposes of section 999 of the Insurance Companies Act , the information prescribed by the following regulations is prescribed supervisory information in relation to an affiliate of an insurance holding company: (a) the Supervisory Information (Banks) Regulations , if the affiliate is a bank to which the Bank Act applies; (b) the Supervisory Information (Authorized Foreign Banks) Regulations , if the affiliate is an authorized foreign bank to which the Bank Act applies; (c) the Supervisory Information (Bank Holding Companies) Regulations , if the affiliate is a bank holding company to which the Bank Act applies; (d) the Supervisory Information (Cooperative Credit Associations) Regulations , if the affiliate is an association to which the Cooperative Credit Associations Act applies; (e) the Supervisory Information (Insurance Companies) Regulations , if the affiliate is a company, society, foreign company or provincial company to which the Insurance Companies Act applies; and (f) the Supervisory Information (Trust and Loan Companies) Regulations , if the affiliate is a company to which the Trust and Loan Companies Act applies. SOR/2011-196, s. 28
Supervisory Information (Insurance Holding Companies) Regulations — 2
2 Subject to sections 3 and 4, an insurance holding company shall not, directly or indirectly, disclose information referred to in section 1. SOR/2011-196, s. 29
Supervisory Information (Insurance Holding Companies) Regulations — 3
3 An insurance holding company may disclose information referred to in section 1 to its affiliates or to its directors, officers, employees, auditors, securities underwriters or legal advisors, or to those of its affiliates, if the insurance holding company ensures that the information remains confidential. SOR/2011-196, s. 29
Supervisory Information (Insurance Holding Companies) Regulations — 4
4 An insurance holding company or any of its affiliates may disclose information referred to in paragraph 1(1)(c) if the insurance holding company or affiliate considers the information to contain a material fact or material change that is required by the securities laws of the relevant jurisdiction to be disclosed. SOR/2011-196, s. 30(E)
Supervisory Information (Insurance Holding Companies) Regulations — 5
5 These Regulations come into force on the day on which they are registered.
Property Assessment and Taxation (Railway Right-of-Way) Regulations — Property Assessment and Taxation (Railway Right-of-Way) Regulations
Whereas the taxation of property interests within reserves is an important element of self-government;
Property Assessment and Taxation (Railway Right-of-Way) Regulations — Property Assessment and Taxation (Railway Right-of-Way) Regulations
Whereas, to facilitate the implementation of property taxation on reserve land, the First Nations set out in Schedule 1 to the annexed Regulations wish to provide railway companies occupying reserve land with levels of property taxation that are predictable and comparable to levels of property taxation under provincial laws, and have requested that the Governor in Council make those Regulations;
Property Assessment and Taxation (Railway Right-of-Way) Regulations — Property Assessment and Taxation (Railway Right-of-Way) Regulations
And whereas the Indian Taxation Advisory Board was established by Canada to, among other things, advise and assist the Minister of Indian Affairs and Northern Development on policy issues related to section 83 of the Indian Act , to foster harmony between taxation by First Nations and taxation by other authorities and to ensure compliance with the principles of equity, natural justice and fairness;
Property Assessment and Taxation (Railway Right-of-Way) Regulations — a
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Indian Affairs and Northern Development, pursuant to subsection 83(5) a of the Indian Act , hereby makes the annexed Property Assessment and Taxation (Railway Right-of-Way) Regulations . a R.S., c. 17 (4th Supp.), s. 10(3)
Property Assessment and Taxation (Railway Right-of-Way) Regulations — 1
Definitions 1 The following definitions apply in these Regulations. Act means the Indian Act . ( Loi ) adjacent area , in respect of a First Nation, means the incorporated or unincorporated area bordering a majority of those reserves of the First Nation that contain right-of-way areas. ( zone adjacente ) adjustment factor means the adjustment factor set out in the Railway Corporations Assessment Regulation , B.C. Reg. 51/2016, as amended from time to time. ( facteur de rajustement ) band council means the council of a First Nation. ( conseil de bande ) by-law means a by-law made under subsection 83(1) of the Act. ( règlement administratif ) Canadian Pacific Railway Company includes any successor to the Canadian Pacific Railway Company. ( Compagnie de chemin de fer Canadien Pacifique ) fibre optic improvements means fibre optic fibres, sheaths, wrapping, conduits, cables and other related improvements. ( équipement de fibres optiques ) First Nation means an Indian band set out in column 1 of Schedule 1. ( première nation ) incorporated area means an area incorporated as a municipality under the Local Government Act of British Columbia. ( zone constituée ) property means a right-of-way, any other right or interest in lands, or improvements. ( propriété ) provincial taxation laws means the laws and regulations of British Columbia respecting property taxation, including the Assessment Act , Railway Corporations Assessment Regulation , Hospital District Act , School Act , Local Government Act and Taxation (Rural Area) Act , as amended from time to time. ( lois fiscales provinciales ) right-of-way area , in respect of a First Nation set out in column 1 of Schedule 1, means the lands described in column 2. ( zone d’emprise ) track in place has the same meaning as track in place of a railway corporation in subsection 21(15) of the Assessment Act of British Columbia, as amended from time to time. ( voie ferrée existante ) SOR/2016-91, s. 1; SOR/2018-237, s. 1
Property Assessment and Taxation (Railway Right-of-Way) Regulations — Property Assessment and Taxation (Railway Right-of-Way) Regulations
adjacent area , in respect of a First Nation, means the incorporated or unincorporated area bordering a majority of those reserves of the First Nation that contain right-of-way areas. ( zone adjacente )
Property Assessment and Taxation (Railway Right-of-Way) Regulations — Property Assessment and Taxation (Railway Right-of-Way) Regulations
adjustment factor means the adjustment factor set out in the Railway Corporations Assessment Regulation , B.C. Reg. 51/2016, as amended from time to time. ( facteur de rajustement )
Property Assessment and Taxation (Railway Right-of-Way) Regulations — Property Assessment and Taxation (Railway Right-of-Way) Regulations
band council means the council of a First Nation. ( conseil de bande )
Property Assessment and Taxation (Railway Right-of-Way) Regulations — Property Assessment and Taxation (Railway Right-of-Way) Regulations
by-law means a by-law made under subsection 83(1) of the Act. ( règlement administratif )
Property Assessment and Taxation (Railway Right-of-Way) Regulations — Property Assessment and Taxation (Railway Right-of-Way) Regulations
Canadian Pacific Railway Company includes any successor to the Canadian Pacific Railway Company. ( Compagnie de chemin de fer Canadien Pacifique )