GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Protection of Assets (Cooperative Credit Associations) Regulations — 9
9 (1) Subject to subsections (2) and (3), an association shall ensure that every security is registered in the association’s name in the register of the entity that issued the security. (2) Subsection (1) does not apply in respect of a security that (a) cannot be registered in the association’s name for any reason that is beyond the control of that association; (b) is under the control of the government of a jurisdiction in which the association is carrying on business; (c) is held by the association as collateral or for safekeeping; (d) is registered in the name of a nominee of the association or of an entity referred to in paragraph 6(1)(b); (e) is held under a book entry certificateless or immobilization system; or (f) is held temporarily by an agent of the association, a liquidator, a trustee or the issuer of the security for purposes of reorganization, amalgamation, liquidation or voting. (3) Where a security is otherwise protected against loss, fraud, theft and destruction, the association may hold the security (a) in bearer form; or (b) in registered form in a name other than the association’s name.
Protection of Assets (Cooperative Credit Associations) Regulations — 10
10 (1) An association shall acquire and at all times maintain one or more bonds issued by an entity authorized to insure risks under the laws of the jurisdiction in which the entity carries on business to indemnify the association for any loss in respect of assets owned or held by that association arising out of a dishonest or criminal act of an officer or employee of that association. (2) An association shall, in respect of assets owned or held by the association, acquire and at all times maintain one or more insurance policies to indemnify that association for loss arising out of damage to, or the destruction or mysterious disappearance of, those assets or out of any other usual contingency.
Protection of Assets (Cooperative Credit Associations) Regulations — 11
11 A bond or an insurance policy acquired and maintained in accordance with section 10 shall provide that the bond or insurance policy shall not be cancelled or terminated by the insurer or the insured until at least 30 days after the receipt by the Superintendent of a written notice from the insurer or the insured, as the case may be, of its intention to cancel or terminate the bond or insurance policy.
Protection of Assets (Cooperative Credit Associations) Regulations — 12
12 A bond or an insurance policy acquired and maintained in accordance with section 10 shall be in an amount that is established by the directors of the association, having regard to (a) the nature and value of the assets owned or held by the association; (b) the arrangements and procedures applicable to the handling and safeguarding of the assets owned or held by the association; and (c) any other factors that might affect the extent of any loss that the association might sustain.
Commercial Loan (Cooperative Credit Associations) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to the definition commercial loan in subsection 386(1) and sections 398 to 400 and 463 of the Cooperative Credit Associations Act * , is pleased hereby to make the annexed Regulations defining certain expressions and prescribing certain international agencies in respect of commercial loans . * S.C. 1991, c. 48
Commercial Loan (Cooperative Credit Associations) Regulations — 1
1 These Regulations may be cited as the Commercial Loan (Cooperative Credit Associations) Regulations .
Commercial Loan (Cooperative Credit Associations) Regulations — 2
2 In these Regulations, Act means the Cooperative Credit Associations Act . ( Loi )
Commercial Loan (Cooperative Credit Associations) Regulations — 3
3 For the purpose of sections 398 and 399 of the Act, all of the subsidiaries of the association, other than those that are financial institutions, are prescribed subsidiaries.
Commercial Loan (Cooperative Credit Associations) Regulations — 4
4 (1) For the purpose of the definition commercial loan in subsection 386(1) of the Act, widely distributed means (a) in respect of debt obligations the distribution of which is exempt from the requirement to file a prospectus under the laws of Canada, a province or a jurisdiction outside Canada, that (i) at least 90% of the maximum authorized principal of the debt obligations is held by one or more persons other than the association and its subsidiaries, and (A) the debt obligations were issued to at least 25 persons other than the association and its subsidiaries within six months after the day on which the first of the debt obligations was issued, or (B) if the debt obligations are issued on a continuous basis, there are on average at least 25 holders other than the association and its subsidiaries, or (ii) at the time of their initial distribution, the debt obligations met at least three of the following criteria: (A) their initial term was less than one year, (B) they were rated by a rating agency, (C) they were distributed through a person authorized to trade in securities, and (D) they were distributed in accordance with an offering circular or memorandum, or a similar document relating to the distribution of securities; or (b) in respect of any other securities, that (i) they are listed and posted for trading on a recognized stock exchange, or (ii) a prospectus relating to the issuance of the securities was filed under the laws of Canada, a province or a jurisdiction outside Canada. (2) For the purpose of subparagraph (1)(a)(i), maximum authorized principal means, in relation to any debt obligation, the maximum amount of debt that may be issued under the terms of the debt obligation or any agreement relating to it. SOR/2001-367, s. 1
Commercial Loan (Cooperative Credit Associations) Regulations — 5
5 For the purposes of the definition commercial loan in subsection 386(1) of the Act, the prescribed international agencies are (a) the International Bank for Reconstruction and Development; (b) the International Finance Corporation; (c) the Inter-American Development Bank; (d) the Asian Development Bank; (e) the African Development Bank; (f) the European Investment Bank; (g) the Caribbean Development Bank; (h) the Nordic Investment Bank; (i) the European Bank for Reconstruction and Development; and (j) the Council of Europe Development Bank. SOR/2001-367, s. 2
Commercial Loan (Cooperative Credit Associations) Regulations — 6
6 For the purposes of sections 398 and 399 of the Act, total assets , in respect of an association, at a particular time, means the amount determined by the formula A - B where A is the total of the assets that would be reported on the balance sheet of the association prepared as at that time in accordance with the accounting principles and specifications of the Superintendent referred to in subsection 292(4) of the Act; and B is the total of the assets included in the value of A that are assets of a subsidiary of the association that is a financial institution or that are assets of a subsidiary of a financial institution, other than where the subsidiary is a subsidiary of a financial institution only because it is a subsidiary of the association. SOR/94-63, s. 1; SOR/2001-367, s. 3
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole
The Chief Justice of the Supreme Court of Prince Edward Island — Trial Division, pursuant to subsection 745(5) of the Criminal Code , hereby makes the annexed Prince Edward Island Rule of Practice respecting applications and hearings concerning a reduction in the number of years of imprisonment without eligibility for parole .
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole
Charlottetown, Prince Edward Island, June 15, 1992
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.01
79.01 This Rule may be cited as the Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole .
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.02
79.02 In this Rule, applicant means a person who makes an application and includes, according to the context, counsel acting for that person; ( demandeur ) application means an application made pursuant to subsection 745(1) of the Criminal Code ; ( demande ) Attorney General means the Attorney General of Prince Edward Island and includes counsel acting for the Attorney General; ( procureur général ) Chief Justice means the Chief Justice of the Supreme Court of Prince Edward Island — Trial Division; ( juge en chef ) judge means the judge of the Supreme Court of Prince Edward Island — Trial Division, designated by the Chief Justice to empanel a jury pursuant to subsection 745(2) of the Criminal Code in respect of an application; ( juge ) registrar means the registrar of the Supreme Court of Prince Edward Island. ( greffier )
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole
applicant means a person who makes an application and includes, according to the context, counsel acting for that person; ( demandeur )
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole
application means an application made pursuant to subsection 745(1) of the Criminal Code ; ( demande )
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole
Attorney General means the Attorney General of Prince Edward Island and includes counsel acting for the Attorney General; ( procureur général )
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole
Chief Justice means the Chief Justice of the Supreme Court of Prince Edward Island — Trial Division; ( juge en chef )
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole
judge means the judge of the Supreme Court of Prince Edward Island — Trial Division, designated by the Chief Justice to empanel a jury pursuant to subsection 745(2) of the Criminal Code in respect of an application; ( juge )
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole
registrar means the registrar of the Supreme Court of Prince Edward Island. ( greffier )
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.03
79.03 An application shall be in writing in Form 79.03A and shall contain (a) the applicant’s given names, surname and date of birth; (b) the name and place of each institution in which the applicant has been detained since the time of the applicant’s arrest for the offence that is the subject of the application and the date of entry into each of those institutions; (c) the offence that is the subject of the application, the sentence imposed, the dates of conviction and sentencing and the place of the trial; (d) the applicant’s number of years of imprisonment without eligibility for parole; (e) the applicant’s criminal record; (f) the grounds to be relied on, stated precisely and concisely; (g) a statement of the relief sought; and (h) the applicant’s address for service.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.04
79.04 An application shall be supported by an affidavit of the applicant in Form 79.04A.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.05
79.05 An application, together with an affidavit referred to in section 79.04, shall be filed with the registrar.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.06
79.06 An applicant shall cause the application to be served on (a) the Solicitor General of Canada; (b) the Attorney General; and (c) the officer in charge of the institution in which the applicant is detained.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.07
79.07 Service of an application may be effected by registered or certified mail, in which case it shall be deemed to have been effected on the seventh day after the day on which it was mailed.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.08
79.08 Proof of service of an application may be established by filing with the registrar an affidavit of the person who effected the service or by any other means satisfactory to the Chief Justice.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.09
79.09 An application shall be delivered by the registrar to the Chief Justice on receipt by the registrar of proof of service of the application in accordance with sections 79.06 to 79.08.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.10
79.10 (1) On receipt of an application, the Chief Justice shall determine whether subsection 745(1) of the Criminal Code applies to the applicant. (2) Where the Chief Justice determines that subsection 745(1) of the Criminal Code does not apply to an applicant, the Chief Justice shall dismiss the application and, where the Chief Justice determines that that subsection applies to an applicant, the Chief Justice shall send the application to the judge.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.11
79.11 On receipt of an application, the judge shall (a) set the date and place for a preliminary hearing; and (b) send a written notice of the date and place of the preliminary hearing to the Attorney General.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.12
79.12 On receipt of a notice referred to in paragraph 79.11(b), the Attorney General shall cause a written notice of the date and place of the preliminary hearing to be sent by registered mail to, or served on, (a) the applicant; (b) the Solicitor General of Canada; and (c) the officer in charge of the institution in which the applicant is detained.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.13
79.13 A copy of each notice referred to in paragraph 79.11(b) or section 79.12 shall be filed with the registrar.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.14
79.14 (1) At a preliminary hearing held in connection with an application, the judge may determine any matter that may promote a fair and expeditious hearing of the application and may make any orders and give any directions necessary for the hearing of the application. (2) At the preliminary hearing, the applicant and the Attorney General shall inform the judge of any evidence they intend to present and of the manner in which they intend to present it. (3) Where, at a preliminary hearing, the applicant or the Attorney General informs the judge that the applicant or the Attorney General proposes to present evidence by affidavit, the judge may require the attendance of the deponent for the purpose of cross-examination and may give directions regarding the use to be made of that evidence at the hearing of the application. (4) The judge may adjourn the preliminary hearing as the judge considers appropriate.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.15
79.15 (1) At the preliminary hearing, the judge may order that a parole eligibility report be prepared in respect of an applicant and having regard to the matters referred to in subsection 745(2) of the Criminal Code . (2) A parole eligibility report in respect of an applicant shall be prepared by a person designated by the Solicitor General of Canada and shall contain (a) a summary of the applicant’s social and family background; (b) a summary of the applicant’s classification and discipline evaluations; (c) a summary of the regular reports on the applicant’s conduct; (d) a summary of any psychological and psychiatric assessments that have been made of the applicant; and (e) any other information relevant to a complete description of the applicant’s character and conduct. (3) A parole eligibility report in respect of an applicant may contain any information relevant to the issue of the parole eligibility of the applicant. (4) Where the judge at a preliminary hearing orders a parole eligibility report to be prepared, the judge shall adjourn the preliminary hearing to allow for the preparation of that report. (5) A parole eligibility report shall be filed with the registrar. (6) The registrar, on receipt of a parole eligibility report in respect of an applicant, shall deliver a copy of the report to the applicant and to the Attorney General.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.16
79.16 (1) The judge, on being informed that a parole eligibility report has been filed, shall notify the applicant and the Attorney General that the preliminary hearing is being resumed. (2) In setting the date for the resumption of a preliminary hearing, the judge shall allow at least 30 days for the applicant and the Attorney General to study the parole eligibility report in respect of the applicant.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.17
79.17 Where the applicant or the Attorney General disputes any part of the parole eligibility report in respect of the applicant, the applicant or the Attorney General may require the attendance of the author of that report at the preliminary hearing for the purpose of cross-examination.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.18
79.18 In the case of a dispute at the preliminary hearing, the judge shall decide what parts of the parole eligibility report in respect of the applicant and what additional evidence, if any, are to be presented at the hearing of the application.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.19
79.19 (1) At the end of the preliminary hearing, the judge shall (a) order that a jury be empanelled and determine the date and place for the hearing of the application; or (b) where the judge considers that subsection 745(1) of the Criminal Code does not apply to the applicant, refer the application back to the Chief Justice. (2) Where an application is referred back to the Chief Justice pursuant to paragraph (1)(b) and the Chief Justice determines that subsection 745(1) of the Criminal Code does not apply to the applicant, the Chief Justice shall dismiss the application.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.20
79.20 (1) A jury referred to in subsection 745(2) of the Criminal Code shall be empanelled in accordance with Part XX of that Act with the modification set out in subsection (2) and with such other modifications as the circumstances require. (2) For the purposes of subsection (1), the applicant and the Attorney General are entitled to the same number of peremptory challenges as they would be entitled to if the applicant were being tried for the offence that is the subject of the application.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.21
79.21 (1) At the hearing of an application, the judge may (a) hold a voir dire on the admissibility of the parole eligibility report referred to in subsection 79.15(1) in respect of the applicant; (b) subject to the rules of evidence applicable in respect of a sentencing hearing, admit any evidence that the judge considers credible and trustworthy; and (c) order any investigations that the judge considers necessary. (2) The judge at the hearing of an application may adjourn the hearing as the judge considers appropriate.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.22
79.22 No person other than the applicant and the Attorney General may present evidence at the hearing of an application.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.23
79.23 At the hearing of an application, the applicant shall present evidence first and may, if the judge so permits, present rebuttal evidence after the evidence of the Attorney General is presented.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.24
79.24 (1) Where, after the evidence is presented at the hearing of an application, the judge considers that subsection 745(1) of the Criminal Code does not apply to the applicant, the judge shall refer the application back to the Chief Justice and adjourn the hearing pending a determination by the Chief Justice. (2) Where an application is referred back to the Chief Justice pursuant to subsection (1) and the Chief Justice determines that subsection 745(1) of the Criminal Code does not apply to the applicant, the Chief Justice shall dismiss the application and the judge shall discharge the jury.
Prince Edward Island Criminal Rule of Practice Respecting Reduction in the Number of Years of Imprisonment Without Eligibility for Parole — 79.25
79.25 Where, after the evidence is presented at the hearing of an application, the judge considers that subsection 745(1) of the Criminal Code applies to the applicant, the applicant, followed by the Attorney General, shall address the jury.