GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Regulations Implementing the United Nations Resolutions on Sudan — 1
1 The definitions in this section apply in these Regulations. arms and related material means any type of weapon, ammunition, military equipment including military vehicles, or paramilitary equipment, and their spare parts. ( armes et matériel connexe ) Canadian means a citizen within the meaning of the Citizenship Act or an entity established, incorporated or continued by or under the laws of Canada or of a province. ( Canadien ) Committee of the Security Council means the Committee of the Security Council of the United Nations established under paragraph 3(a) of Resolution 1591 (2005) of March 29, 2005, adopted by the Security Council. ( Comité du Conseil de sécurité ) Comprehensive Peace Agreement [Repealed, SOR/2020-122, s. 2] designated person means a person that is designated by the Security Council under paragraph 3(a) of Resolution 1591 (2005) of March 29, 2005, adopted by the Security Council or paragraph 3 of Resolution 2035 (2012) of February 17, 2012, adopted by the Security Council. ( personne désignée ) entity includes a corporation, trust, partnership, fund, unincorporated association or organization or a foreign state. ( entité ) Minister means the Minister of Foreign Affairs. ( ministre ) official means an individual who (a) is or was employed in the service of Her Majesty in right of Canada or of a province; (b) occupies or occupied a position of responsibility in the service of Her Majesty in right of Canada or of a province; or (c) is or was engaged by or on behalf of Her Majesty in right of Canada or of a province. ( fonctionnaire ) person means an individual or an entity. ( personne ) property [Repealed, SOR/2020-122, s. 2] regional organization of states includes the African Union, established pursuant to the Constitutive Act of the African Union adopted at Lomé, Togo, on July 11, 2000. ( organisation régionale d'États ) Security Council means the Security Council of the United Nations. ( Conseil de sécurité ) Security Council Resolution [Repealed, SOR/2005-122, s. 2] Security Council Resolutions [Repealed, SOR/2020-122, s. 2] Sudan means the Republic of Sudan and includes (a) its political subdivisions; (b) its government and departments and a government or department of its political subdivisions; and (c) its agencies or any agency of its political subdivisions. ( Soudan ) technical assistance means any form of assistance, such as providing instruction, training, consulting services or technical advice or transferring know-how or technical data. ( aide technique ) technical data [Repealed, SOR/2020-122, s. 2] working day means a day that is not Saturday or a holiday. ( jour ouvrable ) SOR/2005-122, s. 2 SOR/2019-60, s. 6 SOR/2020-122, s. 2 SOR/2024-138, s. 6
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
arms and related material means any type of weapon, ammunition, military equipment including military vehicles, or paramilitary equipment, and their spare parts. ( armes et matériel connexe )
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
Canadian means a citizen within the meaning of the Citizenship Act or an entity established, incorporated or continued by or under the laws of Canada or of a province. ( Canadien )
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
Committee of the Security Council means the Committee of the Security Council of the United Nations established under paragraph 3(a) of Resolution 1591 (2005) of March 29, 2005, adopted by the Security Council. ( Comité du Conseil de sécurité )
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
Comprehensive Peace Agreement [Repealed, SOR/2020-122, s. 2]
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
designated person means a person that is designated by the Security Council under paragraph 3(a) of Resolution 1591 (2005) of March 29, 2005, adopted by the Security Council or paragraph 3 of Resolution 2035 (2012) of February 17, 2012, adopted by the Security Council. ( personne désignée )
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
entity includes a corporation, trust, partnership, fund, unincorporated association or organization or a foreign state. ( entité )
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
Minister means the Minister of Foreign Affairs. ( ministre )
Regulations Implementing the United Nations Resolutions on Sudan — (a)
official means an individual who (a) is or was employed in the service of Her Majesty in right of Canada or of a province; (b) occupies or occupied a position of responsibility in the service of Her Majesty in right of Canada or of a province; or (c) is or was engaged by or on behalf of Her Majesty in right of Canada or of a province. ( fonctionnaire )
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
person means an individual or an entity. ( personne )
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
regional organization of states includes the African Union, established pursuant to the Constitutive Act of the African Union adopted at Lomé, Togo, on July 11, 2000. ( organisation régionale d'États )
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
Security Council means the Security Council of the United Nations. ( Conseil de sécurité )
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
Security Council Resolution [Repealed, SOR/2005-122, s. 2]
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
Security Council Resolutions [Repealed, SOR/2020-122, s. 2]
Regulations Implementing the United Nations Resolutions on Sudan — (a)
Sudan means the Republic of Sudan and includes (a) its political subdivisions; (b) its government and departments and a government or department of its political subdivisions; and (c) its agencies or any agency of its political subdivisions. ( Soudan )
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
technical assistance means any form of assistance, such as providing instruction, training, consulting services or technical advice or transferring know-how or technical data. ( aide technique )
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
technical data [Repealed, SOR/2020-122, s. 2]
Regulations Implementing the United Nations Resolutions on Sudan — Regulations Implementing the United Nations Resolutions on Sudan
working day means a day that is not Saturday or a holiday. ( jour ouvrable )
Regulations Implementing the United Nations Resolutions on Sudan — 2
Prohibited activities 2 (1) It is prohibited for any person in Canada or any Canadian outside Canada to knowingly (a) deal in any property in Canada that is owned, held or controlled, directly or indirectly, by a designated person or by a person acting on behalf of, or at the direction of, a designated person; (b) enter into or facilitate any transaction related to a dealing referred to in paragraph (a); (c) provide or acquire any financial or related services in respect of a dealing referred to in paragraph (a); (d) make available any property to or for the benefit of a designated person, a person acting on behalf of or at the direction of a designated person or an entity that is owned, held or controlled, directly or indirectly, by a designated person; or (e) provide any financial or related services to or for the benefit of any person or any entity referred to in paragraph (d) or acquire any such services from or for the benefit of any such person or entity. Payments (2) Subsection (1) does not prohibit the payment of interest or other earnings to a designated person if (a) the payment is the result of a dealing or transaction that occurred before the person became a designated person; and (b) the amount paid becomes subject to subsection (1). SOR/2020-122, s. 3
Regulations Implementing the United Nations Resolutions on Sudan — 2.1
Exception — humanitarian assistance 2.1 Section 2 does not prohibit the provision, processing or payment of funds, other financial assets or economic resources or the provision of goods and services that are necessary to ensure the timely delivery of humanitarian assistance or to support other activities that support basic human needs in Sudan by (a) the United Nations, including its programs, funds and other entities and bodies, as well as its specialized agencies and related organizations; (b) international organizations; (c) humanitarian organizations that have been granted observer status by the United Nations General Assembly and members of those humanitarian organizations; (d) bilaterally or multilaterally funded non-governmental organizations that are participating in any United Nations humanitarian response plan, refugee response plan or other United Nations appeals for assistance or in groups of humanitarian organizations coordinated by the United Nations Office for the Coordination of Humanitarian Affairs, including the employees, grantees, subsidiaries and implementing partners of those non-governmental organizations while acting in those capacities; (e) any other person authorized for that purpose by a United Nations committee established by the Security Council acting within its mandate. SOR/2023-134, s. 2
Regulations Implementing the United Nations Resolutions on Sudan — 3
Embargo — arms and related material 3 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly (a) export, sell, supply or transfer, directly or indirectly, arms and related material, wherever situated, to Sudan or to any person in Sudan; or (b) provide, directly or indirectly, technical assistance or financial assistance related to the sale, supply, transfer, manufacture, maintenance or use of arms and related material to Sudan or to any person in Sudan. SOR2005-122, s. 3 SOR/2020-122, s. 3
Regulations Implementing the United Nations Resolutions on Sudan — 4
Embargo — transport 4 It is prohibited for the owner or master of a Canadian vessel , as defined in section 2 of the Canada Shipping Act, 2001 , or any operator of an aircraft registered in Canada or any Canadian owner or master of a vessel or Canadian operator of an aircraft to knowingly carry, cause to be carried or permit to be carried, arms and related material that are destined for Sudan or a person in Sudan. SOR2005-122, s. 3 SOR/2020-122, s. 3
Regulations Implementing the United Nations Resolutions on Sudan — 5
Exception — non-lethal military equipment 5 (1) Sections 3 and 4 do not apply to non-lethal military equipment intended solely for humanitarian or protective use, if the Committee of the Security Council has been notified in advance of its intended use. Exception — protective clothing (2) Sections 3 and 4 do not apply to protective clothing, including flak jackets and military helmets, that is temporarily exported to Sudan by United Nations personnel, representatives of the media and humanitarian and development workers and associated personnel, solely for their personal use. SOR2005-122, s. 3 SOR/2020-122, s. 3
Regulations Implementing the United Nations Resolutions on Sudan — 6
Exception — various operations 6 Sections 3 and 4 do not apply to activities that are solely for the purposes of monitoring, verification or peace support operations, including such operations led by a regional organization of states, if those operations are authorized by the Security Council or operate with the consent of the relevant parties. SOR2005-122, s. 3 SOR/2020-122, s. 3
Regulations Implementing the United Nations Resolutions on Sudan — 7
Exception — Darfur territory 7 Sections 3 and 4 do not apply to an activity in the Darfur territory, namely the entire territory comprised of Darfur North, Darfur South, Darfur West and the new states of Eastern Darfur and Central Darfur, that has been approved in advance by the Committee of the Security Council. SOR/2020-122, s. 3
Regulations Implementing the United Nations Resolutions on Sudan — 8
Assisting in prohibited activity 8 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 2 to 4. SOR/2020-122, s. 3
Regulations Implementing the United Nations Resolutions on Sudan — 9
Duty to determine 9 The following entities must determine on a continuing basis whether they are in possession or control of property that is owned, held or controlled by or on behalf of a designated person: (a) authorized foreign banks , as defined in section 2 of the Bank Act , in respect of their business in Canada, and banks regulated by that Act; (b) cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act ; (c) foreign companies , as defined in subsection 2(1) of the Insurance Companies Act , in respect of their insurance business in Canada; (d) companies , provincial companies and societies , as those terms are defined in subsection 2(1) of the Insurance Companies Act ; (e) fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities regulated by a provincial Act that are engaged in the business of insuring risks; (f) companies regulated by the Trust and Loan Companies Act ; (g) trust companies regulated by a provincial Act; (h) loan companies regulated by a provincial Act; (i) entities that engage in any activity described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if the activity involves the opening of an account for a client; and (j) entities authorized under provincial legislation to engage in the business of dealing in securities or to provide portfolio management or investment counselling services. SOR2005-122, s. 4 SOR/2020-122, s. 3
Regulations Implementing the United Nations Resolutions on Sudan — 10
Duty to disclose — RCMP or CSIS 10 (1) Every person in Canada, every Canadian outside Canada and every entity set out in section 9 must disclose without delay to the Commissioner of the Royal Canadian Mounted Police or to the Director of the Canadian Security Intelligence Service (a) the existence of property in their possession or control that they have reason to believe is owned, held or controlled by or on behalf of a designated person; and (b) any information about a transaction or proposed transaction in respect of property referred to in paragraph (a). Immunity (2) No proceedings under the United Nations Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1). SOR2005-122, s. 4 SOR/2020-122, s. 3
Regulations Implementing the United Nations Resolutions on Sudan — 11
Exemption 11 (1) A person that wishes to engage in any activity that is prohibited under these Regulations must, before doing so, apply to the Minister in writing for a certificate to exempt the activity from the application of the Regulations. Certificate (2) The Minister must issue the certificate if the Security Council did not intend that the activity be prohibited or if the Security Council or the Committee of the Security Council has approved the activity in advance. SOR2005-122, s. 4 SOR/2019-60, s. 7 SOR/2020-122, s. 3
Regulations Implementing the United Nations Resolutions on Sudan — 12
Basic or extraordinary expenses 12 (1) A person whose property is affected by the application of section 2 may apply to the Minister in writing for a certificate to exempt the property from the application of that section if the property is necessary for basic or extraordinary expenses or is subject to a lien, mortgage or security interest, to a hypothec or prior claim, to a charge or to a judicial, administrative or arbitral decision. Certificate (2) If it is established in accordance with Resolution 1591 (2005) of March 29, 2005, adopted by the Security Council, that the property is necessary for basic or extraordinary expenses or that it is subject to a lien, mortgage or security interest, to a hypothec or prior claim, to a charge or to a judicial, administrative or arbitral decision, the Minister must issue a certificate within the following time periods: (a) within 15 working days after receiving the application, in the case of property necessary for basic expenses, if the Committee of the Security Council did not oppose the application; (b) within 30 working days after receiving the application, in the case of property necessary for extraordinary expenses, if the Committee of the Security Council approved the application; and (c) within 90 working days after receiving the application, in the case of property that is subject to a lien, mortgage or security interest, to a hypothec or prior claim, to a charge or to a judicial, administrative or arbitral decision that (i) was created or issued before the person became a designated person, (ii) is not for the benefit of a designated person, and (iii) has been brought to the attention of the Committee of the Security Council by the Minister. SOR2005-122, s. 4 SOR/2019-60, s. 7 SOR/2020-122, s. 3
Regulations Implementing the United Nations Resolutions on Sudan — 13
Certificate — parties to contract 13 (1) A person who is a party to a contract or a gratuitous transfer may apply to the Minister in writing for a certificate to exempt property from the application of section 2 to permit them to receive payments or a transfer from a designated person or to permit a designated person to make payments or to carry out the transfer. Certificate — time period (2) The Minister must issue a certificate within 90 working days after receiving the application and at least 10 working days after advising the Committee of the Security Council of the intention to issue the certificate, if it is established that (a) the contract was entered into or the transfer was carried out prior to any party becoming a designated person; and (b) the payments or transfer are not to be received, directly or indirectly, by a designated person, by a person acting on behalf of, or at the direction of, a designated person or by an entity that is owned, held or controlled, directly or indirectly, by a designated person. SOR/2019-60, s. 7 SOR/2020-122, s. 3 SOR/2024-138, s. 7
Regulations Implementing the United Nations Resolutions on Sudan — 14
Mistaken identity 14 (1) A person whose name is the same as or similar to the name of a designated person and that claims not to be that designated person may apply to the Minister in writing for a certificate stating that they are not that designated person. Determination by Minister (2) Within 45 working days after receiving the application, the Minister must (a) issue the certificate, if it is established that the applicant is not the designated person; or (b) provide notice to the applicant of his or her determination, if it is not so established. SOR/2019-60, s. 7 SOR/2020-122, s. 3
Regulations Implementing the United Nations Resolutions on Sudan — 15
Communication by Minister 15 (1) The Minister may, for the purpose of enforcing these Regulations or fulfilling any obligation under a resolution of the Security Council with respect to Sudan or to respond to a request from the Security Council or any of its subsidiary organs, disclose any personal information to an official or the Security Council or any of its subsidiary organs. Receipt of information (2) An official may receive any personal information disclosed to them under subsection (1). Communication by official (3) An official may, for the purpose of enforcing these Regulations or fulfilling any obligation under a resolution of the Security Council with respect to Sudan or to respond to a request from the Security Council or any of its subsidiary organs, disclose any personal information to the Minister. SOR/2019-60, s. 7 SOR/2020-122, s. 3
Regulations Implementing the United Nations Resolutions on Sudan — 32
32 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply before they are published in the Canada Gazette .
Regulations Implementing the United Nations Resolutions on Sudan — 4
4 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply before they are published in the Canada Gazette .
Bank Holding Company Proposal Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 678 a of the Bank Act b , hereby makes the annexed Bank Holding Company Proposal Regulations . a S.C. 2001, c. 9, s. 183 b S.C. 1991, c. 46
Bank Holding Company Proposal Regulations — 1
1 The following definitions apply in these Regulations. Act means the Bank Act . ( Loi ) bank means a bank that is widely held, within the meaning of section 2.3 of the Act, and that makes an application under subsection 678(1) of the Act. ( banque ) proposal means a proposal described in subsection 678(1) of the Act. ( proposition )
Bank Holding Company Proposal Regulations — Bank Holding Company Proposal Regulations
bank means a bank that is widely held, within the meaning of section 2.3 of the Act, and that makes an application under subsection 678(1) of the Act. ( banque )
Bank Holding Company Proposal Regulations — Bank Holding Company Proposal Regulations
proposal means a proposal described in subsection 678(1) of the Act. ( proposition )
Bank Holding Company Proposal Regulations — 2
2 A proposal shall contain (a) a description of the transactions and any actions that would require approval within the meaning of section 973 of the Act, by which the bank proposes to establish a bank holding company; (b) a description of the transactions and any actions that would require approval within the meaning of section 973 of the Act, by which shares of the bank holding company are proposed to be exchanged for shares of the bank; (c) a description of any other transactions and any actions that would require approval within the meaning of section 973 of the Act, that the bank or the bank holding company proposes to undertake in relation to the proposal; (d) the proposed timing of the transactions and actions referred to in paragraphs (a) to (c); and (e) a description of the manner and circumstances in which the bank would seek the approval of shareholders with respect to any amendments to the proposal. SOR/2010-70, s. 1
Bank Holding Company Proposal Regulations — 3
3 The bank shall send the proposal and the independent advisor’s report described in paragraph 11(1)(d) to all of its shareholders, together with information about the proposed transactions and actions referred to in section 2 in sufficient detail to permit a shareholder of the bank to form a reasoned judgment about the proposal.
Bank Holding Company Proposal Regulations — 4
4 The bank shall hold a special meeting of the shareholders of the bank in order to obtain their approval of the proposal.
Bank Holding Company Proposal Regulations — 5
5 Each share of a bank entitles the shareholder to one vote at the special meeting, whether or not the share otherwise carries the right to vote.