GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Special Economic Measures (Moldova) Regulations — a
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, makes the annexed Special Economic Measures (Moldova) Regulations under subsections 4(1) a , (1.1) b , (2) c and (3) of the Special Economic Measures Act d . a S.C. 2022, c. 10, s. 438(1) b S.C. 2017, c. 21, s. 17(2) c S.C. 2022, c. 10, s. 438(2) d S.C. 1992, c. 17
Special Economic Measures (Moldova) Regulations — 1
Definitions 1 The following definitions apply in these Regulations. Minister means the Minister of Foreign Affairs. ( ministre ) Moldova means the Republic of Moldova and includes (a) any of its political subdivisions; (b) its government, any of its departments and any government and department of its political subdivisions; and (c) any of its agencies and any agency of its political subdivisions. ( Moldova )
Special Economic Measures (Moldova) Regulations — Special Economic Measures (Moldova) Regulations
Minister means the Minister of Foreign Affairs. ( ministre )
Special Economic Measures (Moldova) Regulations — (a)
Moldova means the Republic of Moldova and includes (a) any of its political subdivisions; (b) its government, any of its departments and any government and department of its political subdivisions; and (c) any of its agencies and any agency of its political subdivisions. ( Moldova )
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Listed person 2 A person whose name is listed in the schedule is a person who is in Moldova, or is or was a national of Moldova who does not ordinarily reside in Canada, and in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is (a) a person engaged in activities that directly or indirectly facilitate, support, provide funding for or contribute to a violation or attempted violation of the sovereignty or territorial integrity of Ukraine or Moldova or that obstruct the work of international organizations in Ukraine or Moldova; (b) a person who has participated in gross and systematic human rights violations in Moldova; (c) a current or former senior official of the Government of Moldova; (d) an associate of a person referred to in any of paragraphs (a) to (c); (e) a family member of a person referred to in any of paragraphs (a) to (d) and (h); (f) an entity owned — or held or controlled, directly or indirectly — by a person referred to in any of paragraphs (a) to (e); (g) an entity whose ownership or control was purported to be altered by a person who has violated or attempted to violate the sovereignty or territorial integrity of Ukraine or Moldova; or (h) a senior official of an entity referred to in paragraph (f) or (g). SOR/2023-175, s. 13
Special Economic Measures (Moldova) Regulations — 3
Prohibited dealings and activities 3 It is prohibited for any person in Canada and any Canadian outside Canada to (a) deal in any property, wherever situated, that is owned — or that is held or controlled, directly or indirectly — by a listed person; (b) enter into or facilitate any transaction related to a dealing referred to in paragraph (a); (c) provide any financial or related services in respect of a dealing referred to in paragraph (a); (d) make available any goods, wherever situated, to a listed person or to a person acting on behalf of a listed person; or (e) provide any financial or related services to or for the benefit of a listed person.
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Non-application 4 Section 3 does not apply in respect of (a) any payment made by or on behalf of a listed person that is due under a contract that the listed person entered into before they became a listed person, provided that the payment is not made to a listed person or to a person acting on behalf of a listed person; (b) any transaction necessary for a Canadian to transfer to a non-listed person any accounts, funds or investments of a Canadian held by a listed person on the day on which that person became a listed person; (c) any dealings with a listed person required with respect to loan repayments made to any person in Canada, or any Canadian outside Canada, for loans entered into with any person other than a listed person, and for enforcement and realization of security in respect of those loans or payments by guarantors guaranteeing those loans; (d) any dealings with a listed person required with respect to loan repayments made to any person in Canada, or any Canadian outside Canada, for loans entered into with that listed person before they became a listed person, and for enforcement and realization of security in respect of those loans or payments by guarantors guaranteeing those loans; (e) any benefit paid under the Old Age Security Act , the Canada Pension Plan or the Act respecting the Québec Pension Plan , CQLR, c. R-9, any superannuation, pension or benefit paid under or in respect of any retirement savings plan or under any retirement plan, any amount paid under or in respect of the Garnishment, Attachment and Pension Diversion Act or the Pension Benefits Division Act and any other payment made in respect of disability to any person in Canada or any Canadian outside Canada; (f) financial services necessary in order for a listed person to obtain legal services in Canada with respect to the application of any of the prohibitions set out in these Regulations; (g) any transaction in respect of any account at a financial institution held by a diplomatic mission, if the transaction is necessary in order for the mission to fulfill its diplomatic functions as set out in Article 3 of the Vienna Convention on Diplomatic Relations or, if the diplomatic mission has been temporarily or permanently recalled, when the transaction is necessary in order to maintain the mission premises; (h) any transaction with any international organization with diplomatic status, with any United Nations agency, with the International Red Cross and Red Crescent Movement or with any entity that has entered into a grant or contribution agreement with the Department of Foreign Affairs, Trade and Development; and (i) a transaction by the Government of Canada that is provided for in any agreement or arrangement between Canada and Moldova.
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Assisting in prohibited activity 5 It is prohibited for any person in Canada and 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 section 3 .
Special Economic Measures (Moldova) Regulations — 6
Duty to determine 6 The following entities must determine on a continuing basis whether they are in possession or control of property that is owned — or that is held or controlled, directly or indirectly — by a listed person: (a) banks regulated by the Bank Act and, in respect of their business in Canada, authorized foreign banks as defined in section 2 of 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 business described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if the business 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.
Special Economic Measures (Moldova) Regulations — 7
Duty to disclose 7 (1) Every person in Canada, every Canadian outside Canada and every entity set out in section 6 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 — or that is held or controlled, directly or indirectly — by a listed 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 Special Economic Measures Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1).
Special Economic Measures (Moldova) Regulations — 8
Removal from list 8 (1) A listed person may apply to the Minister in writing to have their name removed from the schedule. Reasonable grounds (2) On receipt of an application, the Minister must decide whether there are reasonable grounds to recommend the removal to the Governor in Council.
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New application 9 If there has been a material change in circumstances since the last application was submitted, a listed person may submit another application under section 8 .
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Mistaken identity 10 (1) A person whose name is the same as or similar to the name of a listed person and who claims not to be that person may apply to the Minister in writing for a certificate stating that they are not that listed person. Determination by Minister (2) Within 30 days after the day on which the Minister receives the application, the Minister must, (a) if it is established that the applicant is not the listed person, issue the certificate; or (b) if it is not so established, provide notice to the applicant of the determination.
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Application 11 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
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Registration 12 These Regulations come into force on the day on which they are registered.
Special Economic Measures (Moldova) Regulations — 3
3 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Vaping Products Reporting Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Mental Health and Addictions and Associate Minister of Health, makes the annexed Vaping Products Reporting Regulations under section 7.8 a of the Tobacco and Vaping Products Act b . a S.C. 2018, c. 9, s. 12 b S.C. 1997, c. 13; S.C. 2018, c. 9, s. 2
Vaping Products Reporting Regulations — 1
Definitions 1 The following definitions apply in these Regulations. Act means the Tobacco and Vaping Products Act . ( Loi ) assortment means a package that contains (a) two or more of the types of vaping products referred to in subsection 2(1); or (b) two or more brands of vaping products of the same type, but with different characteristics, such as different flavours or nicotine concentrations. ( assortiment ) civic address means (a) for an address in Canada, the unit number, civic number, street name, municipality name, province name and postal code; and (b) for an address outside Canada, the unit number, civic number, street name, municipality name, province or state name, postal or ZIP code and country name. ( adresse municipale ) GTIN means the Global Trade Item Number assigned by GS1 to a brand of vaping product or brand of assortment. ( GTIN ) manufacturer does not include an individual or entity that only packages, labels or distributes vaping products on behalf of a manufacturer. ( fabricant ) net sales means the value of a manufacturer’s sales of a vaping product or assortment during a specified period minus the value of any returns of that vaping product or assortment to the manufacturer during the same period. ( ventes nettes ) net volume means the volume of a vaping substance sold by a manufacturer during a specified period minus the volume of any returns of that vaping substance to the manufacturer during the same period. ( volume net ) unique product identifier , in relation to a brand of vaping product or brand of assortment, means (a) the GTIN; or (b) the alphanumeric code referred to in subsection 3(3). ( identifiant de produit unique ) vaping device has the meaning assigned by paragraphs (a) and (b) of the definition vaping product in section 2 of the Act. ( dispositif de vapotage ) vaping part has the meaning assigned by paragraph (c) of the definition vaping product in section 2 of the Act. ( pièce de vapotage ) vaping substance has the meaning assigned by paragraph (d) of the definition vaping product in section 2 of the Act. ( substance de vapotage )
Vaping Products Reporting Regulations — Vaping Products Reporting Regulations
Act means the Tobacco and Vaping Products Act . ( Loi )
Vaping Products Reporting Regulations — (a)
assortment means a package that contains (a) two or more of the types of vaping products referred to in subsection 2(1); or (b) two or more brands of vaping products of the same type, but with different characteristics, such as different flavours or nicotine concentrations. ( assortiment )
Vaping Products Reporting Regulations — (a)
civic address means (a) for an address in Canada, the unit number, civic number, street name, municipality name, province name and postal code; and (b) for an address outside Canada, the unit number, civic number, street name, municipality name, province or state name, postal or ZIP code and country name. ( adresse municipale )
Vaping Products Reporting Regulations — Vaping Products Reporting Regulations
GTIN means the Global Trade Item Number assigned by GS1 to a brand of vaping product or brand of assortment. ( GTIN )
Vaping Products Reporting Regulations — Vaping Products Reporting Regulations
manufacturer does not include an individual or entity that only packages, labels or distributes vaping products on behalf of a manufacturer. ( fabricant )
Vaping Products Reporting Regulations — Vaping Products Reporting Regulations
net sales means the value of a manufacturer’s sales of a vaping product or assortment during a specified period minus the value of any returns of that vaping product or assortment to the manufacturer during the same period. ( ventes nettes )
Vaping Products Reporting Regulations — Vaping Products Reporting Regulations
net volume means the volume of a vaping substance sold by a manufacturer during a specified period minus the volume of any returns of that vaping substance to the manufacturer during the same period. ( volume net )
Vaping Products Reporting Regulations — (a)
unique product identifier , in relation to a brand of vaping product or brand of assortment, means (a) the GTIN; or (b) the alphanumeric code referred to in subsection 3(3). ( identifiant de produit unique )
Vaping Products Reporting Regulations — Vaping Products Reporting Regulations
vaping device has the meaning assigned by paragraphs (a) and (b) of the definition vaping product in section 2 of the Act. ( dispositif de vapotage )
Vaping Products Reporting Regulations — Vaping Products Reporting Regulations
vaping part has the meaning assigned by paragraph (c) of the definition vaping product in section 2 of the Act. ( pièce de vapotage )
Vaping Products Reporting Regulations — Vaping Products Reporting Regulations
vaping substance has the meaning assigned by paragraph (d) of the definition vaping product in section 2 of the Act. ( substance de vapotage )
Vaping Products Reporting Regulations — 2
Retail sale 2 (1) These Regulations apply to the following types of vaping products that are intended for retail sale: (a) a vaping part that does not contain a vaping substance and that is (i) a vaping part that contains, or that is intended to contain, a source of energy, (ii) a vaping part — including a tank, cartridge or pod — that is a reservoir for a vaping substance and that contains an aerosol-generating component, or (iii) a vaping part that contains a microprocessor; (b) a vaping device that does not contain a vaping substance; (c) a vaping part that contains a vaping substance; (d) a vaping device that contains a vaping substance; and (e) a vaping substance. Assortments (2) These Regulations also apply to assortments that are intended for retail sale. Non-application (3) These Regulations do not apply to a vaping product or assortment that is the subject of an authorization, including a licence, issued under the Food and Drugs Act authorizing its sale or to an assortment that includes a vaping product that has been issued such an authorization.
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Information 3 (1) These Regulations prescribe the information that manufacturers of vaping products must submit to the Minister, as well as the form and manner in which the information is to be submitted. Content of reports (2) In addition to the information required for each type of report set out in these Regulations, every report must contain the following: (a) the name of the manufacturer on whose behalf the report is submitted, as well as the telephone number, email address and civic address of the manufacturer’s principal place of business in Canada; (b) the name, telephone number and email address of the individual who prepared the report and, if that individual works for an entity other than the manufacturer, the name of the entity, as well as the telephone number, email address and civic address of the entity’s principal place of business; (c) the date of the report and an attestation by the individual who prepared it that the information in the report is true and complete to the best of their knowledge and belief and is provided in good faith; and (d) in the case of a report on sales, the period covered by the report. Unique product identifier (3) For each brand of vaping product or brand of assortment that does not have a GTIN, the manufacturer must create an alphanumeric code of no more than 10 characters that will serve as the unique product identifier for that brand. Language (4) The information in the reports must be in English or French.
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he brand name, and (ii) in the case of a type of vaping product referred to in any of paragraphs 2(1)(c) to (e), (A) the name given to the vaping substance, and (B) the total volume in millilitres of the vaping substance. Sales — assortments (4) The report on sales must contain the following information with respect to sales made by the manufacturer and returns made to the manufacturer during the period covered by the report, for each brand of assortment: (a) in the case of sales made by the manufacturer, the number of assortments sold, or the number “0” if none were sold, in each province, throughout Canada and for export; (b) in the case of returns to the manufacturer for each of the categories referred to in paragraph (a), the number of assortments that were returned, or the number “0” if none were returned; (c) in the case of an assortment that is sold in Canada, (i) the Canadian dollar value, excluding any taxes or duties, of the net sales of the assortment in each province and throughout Canada, and (ii) the total Canadian dollar value of any vaping duty and additional vaping duty imposed under the Excise Act, 2001 on the assortment that was sold minus the total Canadian dollar value of any vaping duty and additional vaping duty imposed on any returns of the assortment in each province and throughout Canada; and (d) in the case of an assortment that is sold for export, the name of each country of destination and the Canadian dollar value of the net sales of the assortment to that country. Time limit — initial report (5) The initial report on sales must be submitted within the time limit set out in subsection (6) for the first complete period after the day on which these Regulations come into force. Time limit — report on sales (6) The report on sales must be submitted (a) for the period beginning on January 1 and ending on June 30 of a year, on or before July 31 of that year; and (b) for the period beginning on July 1 and ending on December 31 of a year, on or before January 31 of the following year.
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Reporting by manufacturer 6 (1) The manufacturer must submit the report on sales and the report on ingredients using the following forms established by the Minister and attaching the forms to an email: (a) for the report on sales, the form entitled Sales Report for Vaping Products , as amended from time to time; and (b) for the report on ingredients, the form entitled Ingredients Report for Vaping Products , as amended from time to time. Information submitted by supplier (2) An ingredient supplier who submits information on the manufacturer’s behalf under paragraph 5(3)(b) may do so using the form established by the Minister entitled Supplemental Ingredients Report for Vaping Products (Suppliers) – Ingredients with More than One Substance , as amended from time to time, and attaching the form to an email.
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Notification of change 7 If there are changes to the information referred to in subsection 5(2) after the report on ingredients is submitted, the manufacturer must submit a notification of change that meets the following requirements: (a) it includes, for each brand of vaping product to which the change pertains, (i) the unique product identifier, and (ii) the brand name or the brand family name; (b) it includes the name of the manufacturer, as well as the telephone number, email address and civic address of the manufacturer’s principal place of business in Canada; (c) it includes the name, telephone number and email address of the individual who prepared the notification and, if that individual works for an entity other than the manufacturer, the name of the entity, as well as the telephone number, email address and civic address of the entity’s principal place of business; (d) it includes the date of the notification and an attestation by the individual who prepared it that the information in the notification is true and complete to the best of their knowledge and belief and is provided in good faith; (e) the information in the notification is in English or French; (f) it is submitted using the form established by the Minister entitled Notification of Change — Vaping Product Ingredients , as amended from time to time, and attaching the form to an email; and (g) it is submitted on or before the day on which the manufacturer first sells a vaping product that was manufactured in accordance with the change.
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Report — December 31, 2023 8 A manufacturer must submit, on or before December 31, 2023, a report on ingredients that contains the information referred to in subsections 5(1) to (3) with respect to each brand of vaping product, including a brand of vaping product contained in an assortment, that the manufacturer sells during the period beginning on the day on which these Regulations come into force and ending on December 31, 2023.
Vaping Products Reporting Regulations — 9
Registration 9 These Regulations come into force on the day on which they are registered.
Release of Information for Family Orders and Agreements Enforcement Assistance Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Justice with the concurrence of the Minister of Finance, makes the annexed Release of Information for Family Orders and Agreements Enforcement Assistance Regulations under section 22 a of the Family Orders and Agreements Enforcement Assistance Act b . a S.C. 2019, c. 16, s. 49 b R.S., c. 4 (2nd Supp.)