GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations — 4
Least developed country 4 (1) Goods, other than those set out in Part A1, A3 or B of the schedule, originate in a least developed country if the value of the materials, parts or products originating outside that country or in an undetermined location and used in the manufacture or production of the goods is no more than 80% of the ex-factory price of the goods as packed for shipment to Canada. Deemed origin (2) For the purpose of subsection (1), the following are deemed to have originated in the least developed country: (a) any materials, parts or products that were used in the manufacture or production of the goods referred to in that subsection and that originated in any other least developed country or Canada; and (b) any packing required for the transportation of the goods referred to in that subsection, not including packing in which the goods are ordinarily sold for consumption in the least developed country. Part A1 or A2 goods (3) Goods set out in Part A1 or A2 of the schedule originate in a least developed country if they are cut, or knit to shape, and sewn or otherwise assembled in that least developed country. Part A3 goods (4) Goods set out in Part A3 of the schedule originate in a least developed country if they are sewn or otherwise assembled in that least developed country. Part B goods (5) Goods set out in Part B of the schedule originate in a least developed country if they are cut, or knit to shape, and sewn or otherwise assembled in that least developed country from fabric produced in any least developed country or Canada. Fabric or parts that determine tariff classification (6) For the purpose of determining whether a good set out in Part A1, A2, A3 or B of the schedule originates in a least developed country, subsections (3) to (5) apply only to the fabric or the parts knit to shape that determine the tariff classification of the good, identified in accordance with the General Rules for the Interpretation of the Harmonized System set out in the schedule to the Customs Tariff .
General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations — 5
Retention of originating status 5 When a good that qualifies as originating is transported outside a beneficiary country, beneficiary-plus country or least developed country, the good retains its originating status only if (a) the good remains under customs control outside the beneficiary country, beneficiary-plus country or least developed country; and (b) the good does not undergo any further production or other operation outside the beneficiary country, beneficiary-plus country or least developed country, other than unloading, reloading, separation from a bulk shipment, storing or any other operation necessary to transport the good to Canada or to preserve it in good condition.
General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations — 6
Separate consideration 6 (1) For the purpose of determining the origin of goods, each good in a shipment must be considered separately, except that (a) if a group, set or assembly of goods is classified in one tariff item, the group, set or assembly is considered to be one good; and (b) tools, parts and accessories are considered to form a whole with a good if (i) they are imported with the good, (ii) they constitute the equipment customarily included in the sale of a good of that kind, and (iii) their price is included in that of the good and no separate charge is made. Unassembled goods (2) An unassembled good whose components are imported in more than one shipment because it is not feasible for transport or production reasons to import them in one shipment is considered to be one good.
General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations — 7
General Preferential Tariff 7 (1) Goods are entitled to the General Preferential Tariff only if they are shipped directly to Canada, with or without transhipment, from a beneficiary country. General Preferential Tariff Plus (2) Goods are entitled to the General Preferential Tariff Plus only if they are shipped directly to Canada, with or without transhipment, from a beneficiary-plus country. Least Developed Country Tariff (3) Goods are entitled to the Least Developed Country Tariff only if they are shipped directly to Canada, with or without transhipment, from a least developed country.
General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations — 8
8 The General Preferential Tariff and Least Developed Country Tariff Rules of Origin Regulations 1 are repealed. 1 SOR/2013‑165
General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations — 9
January 1, 2025 9 These Regulations come into force on January 1, 2025.
General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations — General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations
Goods referred to in headings 61.01 and 61.02, subheadings 6103.10, 6103.22, 6103.23, 6103.29, 6103.31, 6103.32, 6103.33, 6103.39, 6103.41, 6103.49, 6104.13, 6104.19, 6104.22, 6104.23, 6104.29, 6104.31, 6104.32, 6104.33, 6104.39, 6104.41, 6104.42, 6104.43, 6104.44, 6104.49, 6104.51, 6104.52, 6104.53, 6104.59, 6104.61 and 6104.69, headings 61.05, 61.06, 61.07 and 61.08, tariff item Nos. 6110.11.90, 6110.12.90 and 6110.19.90, subheadings 6110.20, 6110.30 and 6110.90, heading 61.12, tariff item No. 6113.00.90, heading 61.14, tariff item Nos. 6115.10.10 and 6115.10.99, subheadings 6115.21, 6115.22, 6115.30, 6115.95, 6115.96 and 6115.99, tariff item Nos. 6117.10.90 and 6117.80.90, heading 62.01, subheadings 6202.20, 6202.30 and 6202.40, tariff item No. 6202.90.90, subheadings 6203.11, 6203.12, 6203.19, 6203.22, 6203.23, 6203.29, 6203.31, 6203.32, 6203.33, 6203.39, 6203.41, 6203.49, 6204.11, 6204.12, 6204.13, 6204.19, 6204.21, 6204.22, 6204.23, 6204.29, 6204.31, 6204.32, 6204.33, 6204.39, 6204.41, 6204.42, 6204.43, 6204.44, 6204.51, 6204.52, 6204.53, 6204.59, 6204.61, 6204.69, 6205.20, 6205.30, 6206.20, 6206.30, 6206.40, 6206.90, 6207.11, 6207.19, 6207.21, 6207.22, 6207.91, 6207.99, 6208.11, 6208.19, 6208.21, 6208.22, 6208.91 and 6208.92, tariff item Nos. 6210.10.90, 6210.20.90, 6210.30.90, 6210.40.90 and 6210.50.90, subheading 6211.11, tariff item No. 6211.12.90, subheadings 6211.20, 6211.32 and 6211.33, tariff item No. 6211.39.10, subheading 6211.42, tariff item Nos. 6211.43.90 and 6211.49.99, heading 62.12, tariff item Nos. 6213.90.90, 6214.20.90 and 6214.30.90, subheadings 6214.40, 6214.90, 6215.20, 6215.90, 6217.10 and 6217.90 and tariff item Nos. 9619.00.23, 9619.00.24, 9619.00.25 and 9619.00.29.
General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations — General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations
Goods referred to in tariff item Nos. 6110.11.10, 6110.12.10 and 6110.19.10, heading 61.11, tariff item Nos. 6113.00.10 and 6113.00.20, subheadings 6115.94, 6116.10, 6116.91, 6116.92, 6116.93 and 6116.99, tariff item Nos. 6117.10.10 and 6117.80.10, subheading 6117.90, tariff item No. 6202.90.10, subheadings 6204.49, 6205.90, 6206.10, 6207.29, 6208.29 and 6208.99, heading 62.09, tariff item Nos. 6210.10.10, 6210.20.10, 6210.30.10, 6210.40.10, 6210.50.10, 6211.12.10, 6211.43.10 and 6211.49.10, subheading 6213.20, tariff item No. 6213.90.10, subheading 6214.10, tariff item Nos. 6214.20.10 and 6214.30.10, subheadings 6215.10 and 6216.00, tariff item No. 9619.00.10 and heading 99.85, as it pertains to clerical or ecclesiastical garments, vestments or accessories (not including footwear and headgear).
General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations — General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations
Goods referred to in subheadings 6103.42, 6103.43, 6104.62, 6104.63, 6109.10, 6109.90, 6203.42, 6203.43, 6204.62 and 6204.63.
General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations — General Preferential Tariff, General Preferential Tariff Plus and Least Developed Country Tariff Rules of Origin Regulations
Goods referred to in subheadings 6301.10, 6301.30, 6302.10, 6302.21, 6302.22, 6302.29, 6302.31, 6302.32, 6302.39, 6302.40, 6302.51, 6302.53, 6302.59, 6302.60, 6302.91, 6302.93 and 6302.99, heading 63.03, subheadings 6304.11, 6304.19 and 6304.20, tariff item Nos. 6304.91.90, 6304.92.90, 6304.93.90 and 6304.99.90, subheadings 6305.20, 6305.32, 6305.33 and 6305.39, tariff item Nos. 6307.10.90, 6307.90.40, 6307.90.93 and 6307.90.99, heading 63.08 and tariff item No. 6309.00.90.
Direct Shipment (Most-Favoured-Nation Tariff, General Preferential Tariff, General Preferential Tariff Plus, Least Developed Country Tariff, Commonwealth Caribbean Countries Tariff, Australia Tariff and New Zealand Tariff) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, makes the annexed Direct Shipment (Most-Favoured-Nation Tariff, General Preferential Tariff, General Preferential Tariff Plus, Least Developed Country Tariff, Commonwealth Caribbean Countries Tariff, Australia Tariff and New Zealand Tariff) Regulations under subsection 17(2) of the Customs Tariff a . a S.C. 1997, c. 36
Direct Shipment (Most-Favoured-Nation Tariff, General Preferential Tariff, General Preferential Tariff Plus, Least Developed Country Tariff, Commonwealth Caribbean Countries Tariff, Australia Tariff and New Zealand Tariff) Regulations — 1
Definition 1 In these Regulations, beneficiary country means a country or territory that is a beneficiary of the Most-Favoured-Nation Tariff, General Preferential Tariff, General Preferential Tariff Plus, Least Developed Country Tariff, Commonwealth Caribbean Countries Tariff, Australia Tariff or New Zealand Tariff.
Direct Shipment (Most-Favoured-Nation Tariff, General Preferential Tariff, General Preferential Tariff Plus, Least Developed Country Tariff, Commonwealth Caribbean Countries Tariff, Australia Tariff and New Zealand Tariff) Regulations — 2
Direct shipment 2 For the purposes of subsection 17(1) of the Customs Tariff , goods are shipped directly to Canada from a beneficiary country if (a) in the case where they are shipped without shipment through another country, (i) they are shipped on a through bill of lading, or (ii) they are shipped without a through bill of lading and the importer provides, when requested by an officer, documentary evidence that indicates the shipping route and all points of shipment and transhipment prior to the importation of the goods; or (b) in the case where they are shipped through another country, the importer provides, when requested by an officer, (i) documentary evidence that indicates the shipping route and all points of shipment and transhipment prior to the importation of the goods, and (ii) a copy of the customs control documents that establish that the goods remained under customs control while in that other country.
Direct Shipment (Most-Favoured-Nation Tariff, General Preferential Tariff, General Preferential Tariff Plus, Least Developed Country Tariff, Commonwealth Caribbean Countries Tariff, Australia Tariff and New Zealand Tariff) Regulations — 3
3 The Mexico Deemed Direct Shipment (General Preferential Tariff) Regulations 1 are repealed. 1 SOR/98-37
Direct Shipment (Most-Favoured-Nation Tariff, General Preferential Tariff, General Preferential Tariff Plus, Least Developed Country Tariff, Commonwealth Caribbean Countries Tariff, Australia Tariff and New Zealand Tariff) Regulations — 4
January 1, 2025 4 These Regulations come into force on January 1, 2025.
Order Exempting Certain Navigable Waters Located in Quebec from the Application of Section 23 of the Canadian Navigable Waters Act — a
Whereas the Minister of Transport has received an application to exempt the navigable waters listed in the schedule to the annexed Order from the application of section 23 a of the Canadian Navigable Waters Act b ; a S.C. 2019, c. 28, s. 57 b R.S., c. N-22; S.C. 2012, c. 31, s. 316; S.C. 2019, c. 28, s. 46
Order Exempting Certain Navigable Waters Located in Quebec from the Application of Section 23 of the Canadian Navigable Waters Act — Order Exempting Certain Navigable Waters Located in Quebec from the Application of Section 23 of the Canadian Navigable Waters Act
And whereas the Governor in Council is satisfied that this exemption would be in the public interest;
Order Exempting Certain Navigable Waters Located in Quebec from the Application of Section 23 of the Canadian Navigable Waters Act — Order Exempting Certain Navigable Waters Located in Quebec from the Application of Section 23 of the Canadian Navigable Waters Act
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Transport, makes the annexed Order Exempting Certain Navigable Waters Located in Quebec from the Application of Section 23 of the Canadian Navigable Waters Act under subsection 24(1) a of the Canadian Navigable Waters Act b .
Order Exempting Certain Navigable Waters Located in Quebec from the Application of Section 23 of the Canadian Navigable Waters Act — 1
Navigable waters 1 The navigable waters listed in the schedule to this Order are exempt from the application of section 23 of the Canadian Navigable Waters Act .
Order Exempting Certain Navigable Waters Located in Quebec from the Application of Section 23 of the Canadian Navigable Waters Act — Publication
Publication * 2 This Order comes into force on the day on which it is published in the Canada Gazette , Part II. * [Note: Order in force October 25, 2023.]
Order Exempting Certain Navigable Waters Located in Quebec from the Application of Section 23 of the Canadian Navigable Waters Act — Order Exempting Certain Navigable Waters Located in Quebec from the Application of Section 23 of the Canadian Navigable Waters Act
Note: The water boundary of each lake includes the mouths of all connecting waterways.
Critical Habitat of the Atlantic Mud-piddock (Barnea truncata) Order — a
Whereas the Atlantic Mud-piddock ( Barnea truncata ) is a wildlife species that is listed as a threatened species in Part 3 of Schedule 1 to the Species at Risk Act a ; a S.C. 2002, c. 29
Critical Habitat of the Atlantic Mud-piddock (Barnea truncata) Order — Critical Habitat of the Atlantic Mud-piddock (Barnea truncata) Order
Whereas the recovery strategy that identified the critical habitat of that species has been included in the Species at Risk Public Registry;
Critical Habitat of the Atlantic Mud-piddock (Barnea truncata) Order — b
And whereas no portion of the critical habitat of that species that is specified in the annexed Order is in a place referred to in subsection 58(2) b of that Act; b S.C. 2015, c. 10, s. 60
Critical Habitat of the Atlantic Mud-piddock (Barnea truncata) Order — Critical Habitat of the Atlantic Mud-piddock (Barnea truncata) Order
Therefore, the Minister of Fisheries and Oceans makes the annexed Critical Habitat of the Atlantic Mud-piddock (Barnea truncata) Order under subsections 58(4) and (5) of the Species at Risk Act a .
Critical Habitat of the Atlantic Mud-piddock (Barnea truncata) Order — Critical Habitat of the Atlantic Mud-piddock (Barnea truncata) Order
Ottawa, October 18, 2023 La ministre des Pêches et des Océans Diane Lebouthillier Minister of Fisheries and Oceans
Critical Habitat of the Atlantic Mud-piddock (Barnea truncata) Order — 1
Application 1 Subsection 58(1) of the Species at Risk Act applies to the critical habitat of the Atlantic Mud-piddock ( Barnea truncata ), which is identified in the recovery strategy for that species that is included in the Species at Risk Public Registry.
Critical Habitat of the Atlantic Mud-piddock (Barnea truncata) Order — 2
Coming into force 2 This Order comes into force on the day on which it is registered.
Retail Payment Activities Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, makes the annexed Retail Payment Activities Regulations under section 101 of the Retail Payment Activities Act a . a S.C. 2021, c. 23, s. 177
Retail Payment Activities Regulations — 1
Definitions 1 The following definitions apply in these Regulations. Act means the Retail Payment Activities Act . ( Loi ) senior officer , in respect of an entity, means (a) a member of its board of directors who is also one of its full-time employees; (b) its chief executive officer, chief operating officer, president, chief risk officer, secretary, treasurer, controller, chief financial officer, chief accountant, chief auditor or chief actuary, or any person who performs functions similar to those normally performed by someone occupying one of those positions; or (c) any other officer who reports directly to its board of directors, chief executive officer or chief operating officer. ( cadre dirigeant )
Retail Payment Activities Regulations — Retail Payment Activities Regulations
Act means the Retail Payment Activities Act . ( Loi )
Retail Payment Activities Regulations — (a)
senior officer , in respect of an entity, means (a) a member of its board of directors who is also one of its full-time employees; (b) its chief executive officer, chief operating officer, president, chief risk officer, secretary, treasurer, controller, chief financial officer, chief accountant, chief auditor or chief actuary, or any person who performs functions similar to those normally performed by someone occupying one of those positions; or (c) any other officer who reports directly to its board of directors, chief executive officer or chief operating officer. ( cadre dirigeant )
Retail Payment Activities Regulations — 2
Securities-related transactions 2 A transaction in relation to securities is a prescribed transaction for the purpose of paragraph 6(b) of the Act if it is performed by an individual or entity that is regulated, or exempted from regulation, under Canadian securities legislation as defined in National Instrument 14-101 Definitions , as amended from time to time, of the Canadian Securities Administrators.
Retail Payment Activities Regulations — 3
Incidental retail payment activities 3 A retail payment activity that is performed as a service or business activity that is incidental to another service or business activity is, unless that other service or business activity consists of the performance of a payment function, a prescribed retail payment activity for the purpose of paragraph 6(d) of the Act.
Retail Payment Activities Regulations — 4
SWIFT 4 The Society for Worldwide Interbank Financial Telecommunication (SWIFT) is a prescribed entity for the purpose of paragraph 9(k) of the Act.
Retail Payment Activities Regulations — 6
Availability of framework 6 A payment service provider must ensure that its risk management and incident response framework remains available to all persons who have a role in implementing or maintaining it and must take all reasonable precautions to prevent its unauthorized deletion, destruction or amendment.
Retail Payment Activities Regulations — 7
Provision of information and training 7 A payment service provider must ensure that all employees and other persons who have a role in establishing, implementing or maintaining its risk management and incident response framework are provided with the information and training that are necessary to carry out that role.
Retail Payment Activities Regulations — 8
Review 8 (1) A payment service provider must review its risk management and incident response framework (a) at least once a year; and (b) before making any material change to its operations or its systems, policies, procedures, processes, controls or other means of managing operational risk. Scope (2) The review must evaluate (a) the risk management and incident response framework’s conformity with section 5 ; (b) the payment service provider’s effectiveness at meeting the objectives referred to in paragraph 5 (1)(a), having regard to the targets and indicators referred to in paragraph 5 (1)(b); and (c) the adequacy of the payment service provider’s human and financial resources for ensuring implementation of the framework. Record (3) The payment service provider must, in respect of each review, keep a record of the date on which it is conducted and its scope, methodology and findings. Report and approval (4) The payment service provider must ensure that the findings of each review are reported to the senior officer referred to in subparagraph 5 (1)(d)(ii), if any, for their approval.
Retail Payment Activities Regulations — 9
Testing 9 (1) A payment service provider must establish and implement a testing methodology, for the purpose of identifying gaps in the effectiveness of, and vulnerabilities in, the systems, policies, procedures, processes, controls and other means provided for in its risk management and incident response framework, that (a) is proportionate to the impact that a reduction, deterioration or breakdown of the payment service provider’s retail payment activities could have on end users and other payment service providers, having regard to factors including the payment service provider’s ubiquity and connectedness, as established using the information referred to in subparagraph 19 (4)(a)(i) or paragraph 19 (4)(b), as the case may be; (b) is designed taking into account both high-likelihood and high-impact operational risks; (c) provides for the use of tests that (i) involve relevant internal stakeholders, including agents or mandataries, decision-makers and individuals responsible for the payment service provider’s operational risk management, and (ii) take into account the payment service provider’s reliance on external stakeholders, including third-party service providers; (d) sets out the frequency and scope of testing; and (e) provides for testing before the adoption of any material change to the systems, policies, procedures, processes, controls or other means — or to any of the payment service provider’s operations that will affect them — for the purpose of evaluating the effects of the change. Record (2) The payment service provider must, in respect of each test that it carries out, keep a record of (a) the date on which the test is carried out; (b) its methodology, including a summary of how the test satisfies the requirements of subparagraphs (1)(c)(i) and (ii); (c) its results; and (d) any measures taken or to be taken to address those results. Report to senior officer (3) The payment service provider must ensure that the record is provided to the senior officer referred to in subparagraph 5 (1)(d)(ii), if any.