GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Administrative Monetary Penalties (Motor Vehicle Safety) Regulations — 2
Overview 2 These Regulations complete the administrative monetary penalty scheme set out in the Act for the contravention of certain of its provisions and of certain provisions of its regulations and of the orders made under the Act.
Administrative Monetary Penalties (Motor Vehicle Safety) Regulations — 3
Designation — Act and Regulations 3 (1) A provision of the Act or of its regulations that is set out in column 1 of the schedule is designated as a provision the contravention of which may be proceeded with as a violation in accordance with sections 16.13 to 16.23 of the Act. Maximum amount payable (2) The maximum amount payable in respect of a violation referred to in subsection (1) is (a) in the case of an individual, the amount set out in column 2 of the schedule; and (b) in the case of a corporation or a company, the amount set out in column 3 of the schedule.
Administrative Monetary Penalties (Motor Vehicle Safety) Regulations — 4
Designation — orders 4 (1) An order made under any of subsections 8.1(1), 10(2.1), 10(4), 10.1(4), 10.1(7) and 10.4(4), section 10.5, subsections 10.6(1), 10.61(1) and 13(1), section 13.1, paragraph 15(4)(e) and section 15.1 of the Act is designated as a provision the contravention of which may be proceeded with as a violation in accordance with sections 16.13 to 16.23 of the Act. Maximum amount payable (2) The maximum amount payable in respect of a violation referred to in subsection (1) is (a) in the case of an individual, $4,000; and (b) in the case of a corporation or a company, $200,000.
Administrative Monetary Penalties (Motor Vehicle Safety) Regulations — 90th day after publication
90th day after publication * 5 These Regulations come into force on the 90th day after the day on which they are published in the Canada Gazette , Part II. * [Note: Regulations in force October 3, 2023.]
Certain Russian Goods Remission Order — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, makes the annexed Certain Russian Goods Remission Order under section 115 a of the Customs Tariff b . a S.C. 2005, c. 38, par. 145(2)(j) b S.C. 1997, c. 36
Certain Russian Goods Remission Order — 1
Remission 1 Remission is granted of the customs duties paid or payable under the Customs Tariff in respect of goods classified under tariff item No. 2844.43.00 that originate in Russia and that are imported during the period beginning on the day after the day on which the Most-Favoured-Nation Tariff Withdrawal Order (2022-2) ceases to have effect and ending five years after the day on which this Order comes into force.
Certain Russian Goods Remission Order — 2
Condition 2 Remission is granted on condition that a claim for remission is made to the Minister of Public Safety and Emergency Preparedness within two years after the day on which the goods are imported.
Certain Russian Goods Remission Order — 3
3 This Order is repealed on the seventh anniversary of the day on which it comes into force.
Certain Russian Goods Remission Order — 4
Registration 4 This Order comes into force on the day on which it is registered.
Regulations Amending Various GST/HST Regulations, No. 12 — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, makes the annexed Regulations Amending Various GST/HST Regulations, No. 12 under sections 277 a and 277.1 b of the Excise Tax Act c . a S.C. 1993, c. 27, s. 125(1) b S.C. 2009, c. 32, s. 37(1) c R.S., c. E-15
Regulations Amending Various GST/HST Regulations, No. 12 — 7
7 Sections 1 and 2 apply for the purpose of determining a rebate, under section 259 of the Excise Tax Act , of a person for any claim period ending after 2022, except that the rebate is to be determined as if those sections had not come into force for the purpose of determining a rebate of a person for the claim period of the person that includes January 1, 2023 in respect of (a) an amount of tax that became payable by the person before 2023; (b) an amount that is deemed to have been paid or collected by the person before 2023; or (c) an amount that is required to be added in determining the person’s net tax as a result of (i) a branch or division of the person becoming a small supplier division before 2023, or (ii) the person ceasing to be a registrant before 2023.
Regulations Amending Various GST/HST Regulations, No. 12 — 8
8 Section 3 applies for the purpose of determining the net tax of a registrant for reporting periods ending after 2022, except that the special quick-method rate of the registrant for the reporting period of the registrant that includes January 1, 2023 and that applies in respect of a supply is, in respect of consideration for the supply that is paid or becomes due before 2023, the special quick-method rate of the registrant for that reporting period that would apply if that section had not come into force.
Regulations Amending Various GST/HST Regulations, No. 12 — 9
9 Section 4 is deemed to have come into force on the day that is four years before the day on which these Regulations are published in the Canada Gazette .
Regulations Amending Various GST/HST Regulations, No. 12 — 10
10 Section 5 is deemed to have come into force on February 24, 2022.
Regulations Amending Various GST/HST Regulations, No. 12 — 11
11 Section 6 applies to any acquisition, importation or bringing into a participating province of property in respect of which tax (a) becomes payable after July 27, 2018 without having been paid on or before that day; or (b) is paid after July 27, 2018 without having become payable on or before that day.
NATO Climate Change and Security Centre of Excellence Rights, Privileges and Immunities Order — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, makes the annexed NATO Climate Change and Security Centre of Excellence Rights, Privileges and Immunities Order under sections 4 a and 5 a of the Privileges and Immunities (North Atlantic Treaty Organisation) Act b . a S.C. 2023, c. 26, s. 266 b R.S., c. P-24
NATO Climate Change and Security Centre of Excellence Rights, Privileges and Immunities Order — 1
Definitions 1 The following definitions apply in this Order. CCASCOE means the NATO Climate Change and Security Centre of Excellence. ( CECCS ) international personnel means the personnel assigned to the CCASCOE by a participating NATO member state, other than by Canada. ( personnel international )
NATO Climate Change and Security Centre of Excellence Rights, Privileges and Immunities Order — NATO Climate Change and Security Centre of Excellence Rights, Privileges and Immunities Order
CCASCOE means the NATO Climate Change and Security Centre of Excellence. ( CECCS )
NATO Climate Change and Security Centre of Excellence Rights, Privileges and Immunities Order — NATO Climate Change and Security Centre of Excellence Rights, Privileges and Immunities Order
international personnel means the personnel assigned to the CCASCOE by a participating NATO member state, other than by Canada. ( personnel international )
NATO Climate Change and Security Centre of Excellence Rights, Privileges and Immunities Order — 2
Legal capacity 2 The CCASCOE has the legal capacity of a corporation.
NATO Climate Change and Security Centre of Excellence Rights, Privileges and Immunities Order — 3
Privileges and immunities 3 (1) The CCASCOE has, to the extent required to perform its functions, the privileges and immunities set out in articles 8 and 12 of the Paris Protocol. Inviolability (2) In accordance with article 13 of the Paris Protocol, the archives and other official documents of the CCASCOE are inviolable.
NATO Climate Change and Security Centre of Excellence Rights, Privileges and Immunities Order — 4
International personnel 4 (1) International personnel have, to the extent required to perform their functions, the following privileges and immunities: (a) those set out in paragraph 1 of article 7 of the Paris Protocol; and (b) to the extent set out in article 8 of the Paris Protocol, those set out in paragraphs 5 to 10 of article XI of the Agreement between the Parties to the North Atlantic Treaty regarding the Status of their Forces, done at London on 19 June, 1951. Other individuals (2) Personnel of Supreme Headquarters or of Allied Headquarters , as defined in paragraphs (b) and (c) of article 1 of the Paris Protocol respectively, and of other international military Headquarters or organizations established under the North Atlantic Treaty also benefit from the privileges and immunities set out in subsection (1), to the extent required to perform their functions.
NATO Climate Change and Security Centre of Excellence Rights, Privileges and Immunities Order — 5
Waiver 5 (1) Article 6 of the Paris Protocol applies to all indemnity claims in Canada. Civil liability — international personnel (2) Sections 15, 17 and 19 of the Visiting Forces Act apply to the CCASCOE with any necessary adaptations.
NATO Climate Change and Security Centre of Excellence Rights, Privileges and Immunities Order — 6
No tax exemption to Canadians residing in Canada 6 Nothing in this Order exempts a Canadian citizen, residing or ordinarily resident in Canada, from liability for any taxes or duties imposed by any law in Canada.
NATO Climate Change and Security Centre of Excellence Rights, Privileges and Immunities Order — 7
Registration 7 This Order comes into force on the day on which it is registered.
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, makes the annexed Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations under paragraphs 73(1)(k.1) a and (l) b of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act c . a S.C. 2021, c. 23, s. 170 b S.C. 2017, c. 20, s. 434 c S.C. 2000, c. 17; S.C. 2001, c. 41, s. 48
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — 1
Definitions 1 The following definitions apply in these Regulations. Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act . ( Loi ) specified report means a report made to the Centre under the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations that is required to contain the information set out in any of Schedules 1 to 4 and 6 to those Regulations. ( déclaration visée )
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations
Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act . ( Loi )
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations
specified report means a report made to the Centre under the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations that is required to contain the information set out in any of Schedules 1 to 4 and 6 to those Regulations. ( déclaration visée )
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — 2
Prescribed expenses 2 Expenses incurred by the Centre in relation to ensuring compliance with Parts 1 and 1.1 of the Act and in relation to the Centre’s activities under sections 51.1 to 51.3 of the Act are prescribed expenses for the purpose of subsection 51.1(1) of the Act.
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — 3
Prescribed persons and entities 3 The following persons and entities are prescribed for the purpose of subsection 51.1(3) of the Act: (a) every bank to which the Bank Act applies and every authorized foreign bank as defined in section 2 of the Bank Act ; (b) every life company or foreign life company to which the Insurance Companies Act applies; (c) every company to which the Trust and Loan Companies Act applies; and (d) every person or entity, other than an entity referred to in paragraphs (a) to (c), that made 500 or more specified reports during the fiscal year in which the expenses referred to in subsection 51.1(1) of the Act were incurred.
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — 4
Prescribed information 4 All information that is required for performing a calculation under these Regulations is prescribed information for the purpose of section 51.3 of the Act.
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — 5
Assessment in writing 5 An assessment or interim assessment under section 51.1 of the Act must be made in writing.
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — 6
Apportionment 6 For the purpose of subsection 51.1(3) of the Act, the portion of the expenses incurred in a fiscal year that is to be assessed against a person or entity is to be determined (a) in the case of an entity referred to in paragraph 3 (a), by the formula A + B − C where A is the base assessment amount determined under section 7 for the entity in respect of the fiscal year, B is the proportional assessment amount determined under section 8 for the entity in respect of the fiscal year, and C is the amount of any interim assessment made against the entity under subsection 51.1(4) of the Act during the fiscal year; (b) in the case of an entity referred to in paragraph 3 (b) or (c), by the formula A + D − C where A is the base assessment amount determined under section 7 for the entity in respect of the fiscal year, D is the proportional assessment amount determined under section 9 for the entity in respect of the fiscal year, and C is the amount of any interim assessment made against the entity under subsection 51.1(4) of the Act during the fiscal year; and (c) in the case of a person or entity referred to in paragraph 3 (d), by the formula E − F where E is the proportional assessment amount determined under section 9 for the person or entity in respect of the fiscal year, and F is the amount of any interim assessment made against the person or entity under subsection 51.1(4) of the Act during the fiscal year.
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — 7
Base amount 7 (1) The base assessment amount for an entity referred to in any of paragraphs 3 (a) to (c) in respect of a fiscal year is the amount determined by the following formula, rounded to the nearest multiple of $10 or, if the result obtained is equidistant from two multiples of $10, to the higher of them: G × H ÷ I where G is (a) if the value of the entity’s assets in Canada as of the end of the entity’s financial year that ends in the fiscal year is greater than or equal to $1 trillion, $250,000, (b) if the value of the entity’s assets in Canada as of the end of the entity’s financial year that ends in the fiscal year is greater than or equal to $500 billion but less than $1 trillion, $200,000, (c) if the value of the entity’s assets in Canada as of the end of the entity’s financial year that ends in the fiscal year is greater than or equal to $100 billion but less than $500 billion, $150,000, (d) if the value of the entity’s assets in Canada as of the end of the entity’s financial year that ends in the fiscal year is greater than or equal to $10 billion but less than $100 billion, $100,000, (e) if the value of the entity’s assets in Canada as of the end of the entity’s financial year that ends in the fiscal year is greater than or equal to $1 billion but less than $10 billion, $75,000, (f) if the value of the entity’s assets in Canada as of the end of the entity’s financial year that ends in the fiscal year is greater than or equal to $500 million but less than $1 billion, $50,000, (g) if the value of the entity’s assets in Canada as of the end of the entity’s financial year that ends in the fiscal year is greater than or equal to $100 million but less than $500 million, $25,000, (h) if the value of the entity’s assets in Canada as of the end of the entity’s financial year that ends in the fiscal year is greater than or equal to $10 million but less than $100 million, $10,000, (i) if the value of the entity’s assets in Canada as of the end of the entity’s financial year that ends in the fiscal year is greater than 0 but less than $10 million, $5,000, or (j) if the value of the entity’s assets in Canada as of the end of the entity’s financial year that ends in the fiscal year is less than or equal to 0, nil; H is the highest Consumer Price Index for any calendar year beginning with 2024 and ending with the calendar year that ends in the fiscal year; and I is the Consumer Price Index for 2024. Consumer Price Index (2) For the purpose of subsection (1), a reference to the Consumer Price Index for a calendar year is a reference to the average of the all-items Consumer Price Index for Canada, not seasonally adjusted, as published by Statistics Canada under the authority of the Statistics Act , for each month in that year.
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — 8
Proportional assessment amount — banks 8 (1) The proportional assessment amount for an entity referred to in paragraph 3 (a) in respect of a fiscal year is the amount determined by the formula (J − K) × (L ÷ M) × (N ÷ O) where J is the Centre’s expenses referred to in section 2 for the fiscal year; K is the total of all amounts determined under section 7 for the fiscal year; L is the number of specified reports that all entities referred to in paragraph 3 (a) made during the fiscal year; M is the number of specified reports that all persons and entities made during the fiscal year; N is the value of the entity’s assets in Canada as of the end of the entity’s financial year that ends in the fiscal year; and O is the value of the assets in Canada of all entities referred to in paragraph 3 (a) as of the end of each of those entities’ financial years that end in the fiscal year. Value of assets (2) For the purposes of the descriptions of N and O in subsection (1), if the value of an entity’s assets in Canada is less than 0, the value of that entity’s assets in Canada is deemed to be nil.
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — 9
Proportional assessment amount — non-banks 9 (1) The proportional assessment amount in respect of a fiscal year for an entity referred to in paragraph 3 (b) or (c) that made 500 or more specified reports during that year, or for a person or entity referred to in paragraph 3 (d), is the amount determined by the formula (J − K) × (P ÷ M) × (Q ÷ R) where J is the Centre’s expenses referred to in section 2 for the fiscal year; K is the total of all amounts determined under section 7 for the fiscal year; P is the number of specified reports that persons or entities other than entities referred to in paragraph 3 (a) made during the fiscal year; M is the number of specified reports that all persons and entities made during the fiscal year; Q is the number of specified reports that the person or entity made during the fiscal year; and R is the number of specified reports made during the fiscal year by all entities referred to in paragraph 3 (b) or (c) that each made 500 or more specified reports during that year and by all persons and entities referred to in paragraph 3 (d). Fewer than 500 specified reports (2) The proportional assessment amount for an entity referred to in paragraph 3 (b) or (c) in respect of a fiscal year during which the entity made fewer than 500 specified reports is nil.
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — 10
Assets of subsidiaries 10 For the purposes of subsection 7 (1) and section 8 , the value of an entity’s assets in Canada excludes the value of the assets in Canada of any subsidiary of the entity that is itself referred to in any of paragraphs 3 (a) to (c).
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations — S.C. 2021, c. 23
S.C. 2021, c. 23 * 11 These Regulations come into force on the day on which section 170 of the Budget Implementation Act, 2021, No. 1 comes into force, but if they are registered after that day, they come into force on the day on which they are registered. * [Note: Regulations in force January 1, 2024, see SI/2023-59.]
Investments in Permitted Infrastructure Entities Regulations — a
Her Excellency the Governor in Council, on the recommendation of the Minister of Finance, makes the annexed Investments in Permitted Infrastructure Entities Regulations under section 2.2 a and paragraphs 494(b) b , 501(e) c , 553(b) d , 554(9)(c) e , 970(b) f and 977(e) g of the Insurance Companies Act h . a S.C. 2018, c. 12, s. 343 b S.C. 2001, c. 9, s. 426 c S.C. 2018, c. 12, s. 345 d S.C. 2001, c. 9, s. 437 e S.C. 2018, c. 12, s. 346(5) f S.C. 2001, c. 9, s. 465 g S.C. 2018, c. 12, s. 348 h S.C. 1991, c. 47
Investments in Permitted Infrastructure Entities Regulations — 1
Definitions 1 (1) The following definitions apply in these Regulations. Act means the Insurance Companies Act . ( Loi ) insurance entity means a life company, society or insurance holding company. ( entité d’assurances ) public body means (a) the Government of Canada, the government of a province, a municipality or the government of a foreign country or any political subdivision of a foreign country; (b) an agency or corporation of a public body referred to in paragraph (a), other than an agency or corporation that administers or manages the funds of a public pension plan or that is a sovereign wealth fund, but that does not have a mandate to support, foster or attract investments in infrastructure; (c) a regulatory body established under federal, provincial or foreign legislation; (d) an Indigenous government, a band council, a body established under a land claim agreement or a governing body that is authorized to act on behalf of an Indigenous group, community or people inside or outside Canada; (e) an international organization that is governed by a treaty to which Canada is a signatory; or (f) a not-for-profit entity or non-share capital corporation in respect of which another public body may, directly or indirectly, appoint one or more members to the board of directors or to a similar group or committee. ( organisme public ) value means (a) in respect of the shares or other ownership interests or loans held on a particular day by an insurance entity or any of its subsidiaries, the aggregate value that would be reported on their balance sheets on an unconsolidated basis as of that day; (b) in respect of loans held on a particular day by a public body and made to a permitted infrastructure entity, the aggregate value that would be reported on the balance sheet of the permitted infrastructure entity on an unconsolidated basis as of that day; and (c) in respect of guarantees given by an insurance entity or any of its subsidiaries, their aggregate face value. ( valeur ) Deemed acquisition (2) For the purposes of these Regulations, control or substantial investment is deemed not to have been acquired under subsection 495(2.1), 554(2.1) or 971(2.1) of the Act if, since it was last acquired or deemed to have been acquired under any of those subsections, it is deemed under subsection 493(7), 552(6) or 969(6) of the Act to have been acquired under another provision.
Investments in Permitted Infrastructure Entities Regulations — Investments in Permitted Infrastructure Entities Regulations
Act means the Insurance Companies Act . ( Loi )
Investments in Permitted Infrastructure Entities Regulations — Investments in Permitted Infrastructure Entities Regulations
insurance entity means a life company, society or insurance holding company. ( entité d’assurances )