GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Rules Governing Proceedings at Public Inquiries into Objections (Insurance Companies) — 6
6 (1) A document required to be served under these Rules shall be served on a person by (a) delivering the document to the person; (b) posting the document by registered or certified mail (i) to the person’s address for service; or (ii) where a person has no address for service at the time of service, the usual or last known address of the person; or (c) such other method as the presiding officer may specify. (2) The address for service of documents is (a) [Repealed, SOR/98-534, s. 4] (b) in the case of an applicant, the address set out in the application; and (c) in the case of an objector, the address set out in the objection. SOR/98-534, s. 4
Rules Governing Proceedings at Public Inquiries into Objections (Insurance Companies) — 7
7 The Superintendent may appoint a person to preside as presiding officer over an inquiry.
Rules Governing Proceedings at Public Inquiries into Objections (Insurance Companies) — 8
8 (1) A party may, in respect of an objection, present written submissions and make oral submissions to the presiding officer at an inquiry. (2) A party may attend an inquiry in person or be represented by legal counsel. (3) A presiding officer may allow a party to call witnesses. (4) At an inquiry, the objector shall make any submissions in support of the objection first, after which the applicant may make submissions in response.
Rules Governing Proceedings at Public Inquiries into Objections (Insurance Companies) — 9
9 A presiding officer may (a) receive any information that is relevant to the inquiry; and (b) refuse to receive any information that is not relevant to the inquiry.
Rules Governing Proceedings at Public Inquiries into Objections (Insurance Companies) — 10
10 Every inquiry shall be open to attendance by the public.
Rules Governing Proceedings at Public Inquiries into Objections (Insurance Companies) — 11
11 (1) A person may examine and obtain a copy of the objection and any document submitted in support of, or in opposition to, the objection during the period beginning on the day of publication of the notice of the inquiry in the Canada Gazette and ending on the day that the Minister issues, or renders a decision not to issue, the letters patent. (2) An examination or a request for a copy referred to in subsection (1) shall be made at the Office of the Superintendent of Financial Institutions in Ottawa or, during the conduct of the inquiry, at the place where the inquiry is held.
Rules Governing Proceedings at Public Inquiries into Objections (Insurance Companies) — 12
12 The Superintendent shall send a copy of the report of the findings of an inquiry to the parties immediately after the Minister makes the report available to the public pursuant to subsection 26(4) of the Act.
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 26(5) of the Cooperative Credit Associations Act * , is pleased hereby to approve the annexed Rules governing proceedings at public inquiries into objections to proposed incorporations, continuances and amalgamations , made by the Superintendent of Financial Institutions. * S.C. 1991, c. 48
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — 2
2 In these Rules, Act means the Cooperative Credit Associations Act ; ( Loi ) application means an application submitted pursuant to section 25 of the Act; ( demande ) inquiry means a public inquiry held pursuant to subsection 26(3) of the Act; ( enquête ) objection means an objection to a proposed incorporation; ( opposition ) party means an objector or an applicant; ( partie ) presiding officer means the Superintendent or, where a person has been appointed pursuant to section 7, that person. ( président ) SOR/98-533, s. 3
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations)
Act means the Cooperative Credit Associations Act ; ( Loi )
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations)
application means an application submitted pursuant to section 25 of the Act; ( demande )
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations)
inquiry means a public inquiry held pursuant to subsection 26(3) of the Act; ( enquête )
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations)
objection means an objection to a proposed incorporation; ( opposition )
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations)
party means an objector or an applicant; ( partie )
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations)
presiding officer means the Superintendent or, where a person has been appointed pursuant to section 7, that person. ( président )
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — 3
3 These Rules apply in respect of public inquiries held pursuant to subsection 26(3) of the Act.
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — 4
4 (1) Where the Superintendent is satisfied that it is necessary and in the public interest that an inquiry be held into an objection, the Superintendent shall, at least 14 days before the inquiry, (a) publish a notice of the inquiry in the Canada Gazette and in a newspaper in general circulation at or near the place where the head office of the association is to be situated; and (b) serve the parties with a notice of the inquiry, a copy of the objection and an invitation to attend the inquiry. (2) The notice referred to in subsection (1) shall set out (a) the date, time and place of the inquiry; (b) the purpose of the inquiry and the substance of the objection; (c) the name of the presiding officer; and (d) such other information as the Superintendent considers appropriate.
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — 5
5 (1) The Superintendent shall cancel an inquiry where (a) the application is withdrawn; or (b) the objection is withdrawn or, if there is more than one objection, all of the objections are withdrawn. (2) Where an inquiry is cancelled, the Superintendent shall serve the parties with, and publish in accordance with paragraph 4(1)(a), a notice of the cancellation.
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — 6
6 (1) A document required to be served under these Rules shall be served on a person by (a) delivering the document to the person; (b) posting the document by registered or certified mail (i) to the person’s address for service; or (ii) where a person has no address for service at the time of service, the usual or last known address of the person; or (c) such other method as the presiding officer may specify. (2) The address for service of documents is (a) [Repealed, SOR/98-533, s. 4] (b) in the case of an applicant, the address set out in the application; and (c) in the case of an objector, the address set out in the objection. SOR/98-533, s. 4
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — 7
7 The Superintendent may appoint a person to preside as presiding officer over an inquiry.
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — 8
8 (1) A party may, in respect of an objection, present written submissions and make oral submissions to the presiding officer at an inquiry. (2) A party may attend an inquiry in person or be represented by legal counsel. (3) A presiding officer may allow a party to call witnesses. (4) At an inquiry, the objector shall make any submissions in support of the objection first, after which the applicant may make submissions in response.
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — 9
9 A presiding officer may (a) receive any information that is relevant to the inquiry; and (b) refuse to receive any information that is not relevant to the inquiry.
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — 10
10 Every inquiry shall be open to attendance by the public.
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — 11
11 (1) A person may examine and obtain a copy of the objection and any document submitted in support of, or in opposition to, the objection during the period beginning on the day of publication of the notice of the inquiry in the Canada Gazette and ending on the day that the Minister issues, or renders a decision not to issue, the letters patent. (2) An examination or a request for a copy referred to in subsection (1) shall be made at the Office of the Superintendent of Financial Institutions in Ottawa or, during the conduct of the inquiry, at the place where the inquiry is held.
Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations) — 12
12 The Superintendent shall send a copy of the report of the findings of an inquiry to the parties immediately after the Minister makes the report available to the public pursuant to subsection 26(4) of the Act.
Rules Governing Proceedings at Public Inquiries into Objections (Banks) —  *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 26(5) of the Bank Act * , is pleased hereby to approve the revocation by the Superintendent of Financial Institutions of the Bank Act Public Inquiry Rules of Procedure, approved by Order in Council P.C. 1982-60 of January 14, 1982 ** , and to approve the annexed Rules governing proceedings at public inquiries into objections to proposed incorporations, continuances and amalgamations, made by the Superintendent of Financial Institutions, in substitution therefor. * S.C. 1991, c. 46 ** SOR/82-134, 1982 Canada Gazette Part II, p. 385
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — 2
2 In these Rules, Act means the Bank Act ; ( Loi ) application means an application submitted pursuant to section 25, 33 or 228 of the Act; ( demande ) inquiry means a public inquiry held pursuant to subsection 26(3), 34(1) or 228(3) of the Act; ( enquête ) objection means an objection to a proposed incorporation, a proposed continuance or a proposed amalgamation, as the case may be; ( opposition ) party means an objector or an applicant; ( partie ) presiding officer means the Superintendent or, where a person has been appointed pursuant to section 7, that person. ( président ) SOR/98-532, s. 3
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — Rules Governing Proceedings at Public Inquiries into Objections (Banks)
application means an application submitted pursuant to section 25, 33 or 228 of the Act; ( demande )
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — Rules Governing Proceedings at Public Inquiries into Objections (Banks)
inquiry means a public inquiry held pursuant to subsection 26(3), 34(1) or 228(3) of the Act; ( enquête )
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — Rules Governing Proceedings at Public Inquiries into Objections (Banks)
objection means an objection to a proposed incorporation, a proposed continuance or a proposed amalgamation, as the case may be; ( opposition )
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — Rules Governing Proceedings at Public Inquiries into Objections (Banks)
party means an objector or an applicant; ( partie )
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — Rules Governing Proceedings at Public Inquiries into Objections (Banks)
presiding officer means the Superintendent or, where a person has been appointed pursuant to section 7, that person. ( président )
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — 3
3 These Rules apply in respect of public inquiries held pursuant to subsection 26(3), 34(1) or 228(3) of the Act.
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — 4
4 (1) Where the Superintendent is satisfied that it is necessary and in the public interest that an inquiry be held into an objection, the Superintendent shall, at least 14 days before the inquiry, (a) publish a notice of the inquiry in the Canada Gazette and in a newspaper in general circulation at or near the place where the head office of the bank is to be situated; and (b) serve the parties with a notice of the inquiry, a copy of the objection and an invitation to attend the inquiry. (2) The notice referred to in subsection (1) shall set out (a) the date, time and place of the inquiry; (b) the purpose of the inquiry and the substance of the objection; (c) the name of the presiding officer; and (d) such other information as the Superintendent considers appropriate.
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — 5
5 (1) The Superintendent shall cancel an inquiry where (a) the application is withdrawn; or (b) the objection is withdrawn or, if there is more than one objection, all of the objections are withdrawn. (2) Where an inquiry is cancelled, the Superintendent shall serve the parties with, and publish in accordance with paragraph 4(1)(a), a notice of the cancellation.
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — 6
6 (1) A document required to be served under these Rules shall be served on a person by (a) delivering the document to the person; (b) posting the document by registered or certified mail (i) to the person’s address for service, or (ii) where a person has no address for service at the time of service, the usual or last known address of the person; or (c) such other method as the presiding officer may specify. (2) The address for service of documents is (a) [Repealed, SOR/98-532, s. 4] (b) in the case of an applicant, the address set out in the application; and (c) in the case of an objector, the address set out in the objection. SOR/98-532, s. 4
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — 7
7 The Superintendent may appoint a person to preside as presiding officer over an inquiry.
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — 8
8 (1) A party may, in respect of an objection, present written submissions and make oral submissions to the presiding officer at an inquiry. (2) A party may attend an inquiry in person or be represented by legal counsel. (3) A presiding officer may allow a party to call witnesses. (4) At an inquiry, the objector shall make any submissions in support of the objection first, after which the applicant may make submissions in response.
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — 9
9 A presiding officer may (a) receive any information that is relevant to the inquiry; and (b) refuse to receive any information that is not relevant to the inquiry.
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — 10
10 Every inquiry shall be open to attendance by the public.
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — 11
11 (1) A person may examine and obtain a copy of the objection and any document submitted in support of, or in opposition to, the objection during the period beginning on the day of publication of the notice of the inquiry in the Canada Gazette and ending on the day that the Minister issues, or renders a decision not to issue, the letters patent. (2) An examination or a request for a copy referred to in subsection (1) shall be made at the Office of the Superintendent of Financial Institutions in Ottawa or, during the conduct of the inquiry, at the place where the inquiry is held.
Rules Governing Proceedings at Public Inquiries into Objections (Banks) — 12
12 The Superintendent shall send a copy of the report of the findings of an inquiry to the parties immediately after the Minister makes the report available to the public pursuant to subsection 26(4) of the Act.
Related Party Transactions (Banks) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to sections 500 and 559 of the Bank Act * , is pleased hereby to make the annexed Regulations prescribing certain transactions and classes of transactions that a bank may enter into with related parties of the bank, effective June 1, 1992. * S.C. 1991, c. 46
Related Party Transactions (Banks) Regulations — 1
1 These Regulations may be cited as the Related Party Transactions (Banks) Regulations . SOR/96-274, s. 1
Related Party Transactions (Banks) Regulations — 2
2 In these Regulations, Act means the Bank Act . ( Loi )
Related Party Transactions (Banks) Regulations — 3
3 (1) For the purposes of section 500 of the Act, a bank that is a foreign bank subsidiary may enter into the following transactions with the foreign bank that controls it, or with a financial institution controlled by that foreign bank: (a) a transaction that forms an integral part of banking services provided to customers of the foreign bank subsidiary, of the foreign bank or of the financial institution; and (b) a deposit by the foreign bank subsidiary with the foreign bank or the financial institution (i) for a term not longer than 30 days, (ii) for short-term liquidity management purposes, and (iii) in an amount that, added to the aggregate of the amounts of all other deposits of the foreign bank subsidiary with its related parties, does not exceed 50 per cent of the regulatory capital of the foreign bank subsidiary. (2) Without limiting the generality of subsection (1), the class of transactions referred to in paragraph (1)(a) includes (a) interest rate, currency, equity and commodity swaps; (b) foreign exchange forwards, options and spot transactions; (c) forward rate agreements; (d) options on interest rates, futures, commodities, equity indices, shares and ownership interests; (e) futures on interest rates, currencies and commodities; (f) transactions involving money market instruments; (g) loan syndications and asset sales; (h) transactions involving commodity forwards; (i) repurchase agreements and other transactions in respect of securities; and (j) derivative transactions of transactions referred to in any of paragraphs (a) to (i).
Related Party Transactions (Banks) Regulations — 4
4 For the purposes of section 500 of the Act, a bank may, directly or indirectly, enter into any of the following transactions with a related party of the bank: (a) an allocation of an amount by or to the bank pursuant to subsection 18(2.3), 125(3), 127(10.3), 137(2), (4.1), (4.2) or (5.1), 181.5(2), 190.15(2) or 191.1(3) of the Income Tax Act ; (b) an agreement or amended agreement described in subsection 191.3(1) of the Income Tax Act under which (i) the bank agrees to pay all or a portion of the tax of the related party, and (ii) the related party agrees to pay the bank an amount at least equal to the additional costs incurred by the bank, including additional taxes payable under the Income Tax Act , as a result of the bank entering into the agreement or amended agreement; (c) an agreement or amended agreement described in subsection 191.3(1) of the Income Tax Act under which the related party agrees to pay all or a portion of the tax of the bank; (d) the issue by or to the bank of conversion privileges, options or rights to acquire securities or membership shares the issuance of which is not otherwise provided for in the terms and conditions pursuant to which a security or membership share is being or has been issued; (e) the purchase, for the purpose of cancellation, of any shares, membership shares or debt obligations issued by or to the bank the purchase of which is not otherwise provided for in the terms and conditions pursuant to which the shares, membership shares or debt obligations were issued; (f) the redemption of any redeemable shares, membership shares or any debt obligations issued by or to the bank the redemption of which is not otherwise provided for in the terms and conditions pursuant to which the shares, membership shares or debt obligations were issued; or (g) the payment or delivery of money or property by or to the bank as a consequence of a reduction of the stated capital of the bank or related party. SOR/96-274, s. 2; SOR/2012-269, s. 1
Subsidiaries Holding Bank Shares (Banks) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraph 559(h) of the Bank Act * , is pleased hereby to make the annexed Regulations permitting banks to permit their subsidiaries to hold shares of the bank , effective June 1, 1992. * S.C. 1991, c. 46
Subsidiaries Holding Bank Shares (Banks) Regulations — 1
1 These Regulations may be cited as the Subsidiaries Holding Bank Shares (Banks) Regulations .
Subsidiaries Holding Bank Shares (Banks) Regulations — 2
2 In these Regulations, Act means the Bank Act ; ( Loi ) distribution means distribution as defined in subsection 273(3) of the Act; ( mise en circulation ) regulated securities entity means a financial institution whose primary business is dealing in securities and that is regulated in its securities dealings by an Act of Parliament or of the legislature of a province or by the laws of a foreign country. ( entité de valeurs mobilières réglementée )
Subsidiaries Holding Bank Shares (Banks) Regulations — Subsidiaries Holding Bank Shares (Banks) Regulations
distribution means distribution as defined in subsection 273(3) of the Act; ( mise en circulation )
Subsidiaries Holding Bank Shares (Banks) Regulations — Subsidiaries Holding Bank Shares (Banks) Regulations
regulated securities entity means a financial institution whose primary business is dealing in securities and that is regulated in its securities dealings by an Act of Parliament or of the legislature of a province or by the laws of a foreign country. ( entité de valeurs mobilières réglementée )
Subsidiaries Holding Bank Shares (Banks) Regulations — 3
3 For the purposes of paragraph 70(c) of the Act, subject to section 4, a bank may permit a subsidiary of the bank that is a regulated securities entity to hold shares of the bank if the aggregate value of shares of the bank held by all such subsidiaries, other than shares referred to in section 72 of the Act, does not exceed one per cent of the regulatory capital of the bank.
Subsidiaries Holding Bank Shares (Banks) Regulations — 4
4 Where a subsidiary of a bank is a regulated securities entity and is acting as a securities underwriter in connection with a distribution of shares of the bank, the bank may permit the subsidiary to hold shares of the bank in excess of the limit set out in section 3 until the distribution is ended.
Subsidiaries Holding Association Shares (Cooperative Credit Associations) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraph 463(h) of the Cooperative Credit Associations Act * , is pleased hereby to make the annexed Regulations permitting associations to permit their subsidiaries to hold shares of the association , effective June 1, 1992. * S.C. 1991, c. 48