GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Regulations Implementing the United Nations Resolutions on South Sudan — Regulations Implementing the United Nations Resolutions on South Sudan
Minister means the Minister of Foreign Affairs. ( ministre )
Regulations Implementing the United Nations Resolutions on South Sudan — (a)
official means a person 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 South Sudan — Regulations Implementing the United Nations Resolutions on South Sudan
Panel of Experts [Repealed, SOR/2020-121, s. 2]
Regulations Implementing the United Nations Resolutions on South Sudan — Regulations Implementing the United Nations Resolutions on South Sudan
person means an individual or entity. ( personne )
Regulations Implementing the United Nations Resolutions on South Sudan — Regulations Implementing the United Nations Resolutions on South Sudan
Security Council means the Security Council of the United Nations. ( Conseil de sécurité )
Regulations Implementing the United Nations Resolutions on South Sudan — Regulations Implementing the United Nations Resolutions on South Sudan
Security Council Resolution 2206 [Repealed, SOR/2020-121, s. 2]
Regulations Implementing the United Nations Resolutions on South Sudan — (a)
South Sudan means the Republic of South Sudan and includes (a) any of its political subdivisions; (b) its government and any of its departments or a government or department of its political subdivisions; and (c) any of its agencies or any agency of its political subdivisions. ( Soudan du Sud )
Regulations Implementing the United Nations Resolutions on South Sudan — Regulations Implementing the United Nations Resolutions on South 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 South Sudan — Regulations Implementing the United Nations Resolutions on South Sudan
working day means a day that is not Saturday or a holiday. ( jour ouvrable )
Regulations Implementing the United Nations Resolutions on South Sudan — 2
Prohibited activities 2 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 — or that is 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 — or that is 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 entity referred to in paragraph (d) or acquire any such services from or for the benefit of any such person or entity. SOR/2020-121, s. 3 SOR/2023-134, s. 12
Regulations Implementing the United Nations Resolutions on South 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 South 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. 12
Regulations Implementing the United Nations Resolutions on South Sudan — 2.2
Exception — interest 2.2 Section 2 does not prohibit the payment of interest or other earnings if the payment is the result of a dealing or transaction that occurred before the designated person referred to in that section became a designated person. However, that payment then becomes subject to section 2. SOR/2023-134, s. 12
Regulations Implementing the United Nations Resolutions on South 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 South Sudan or any person in South 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 South Sudan or to any person in South Sudan. SOR/2020-121, s. 3
Regulations Implementing the United Nations Resolutions on South Sudan — 4
Embargo — military activities 4 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly provide, directly or indirectly, to South Sudan or any person in South Sudan (a) technical assistance or financial assistance related to military activities; or (b) armed mercenaries. SOR/2019-60, s. 29 SOR/2020-121, s. 3
Regulations Implementing the United Nations Resolutions on South Sudan — 5
Embargo — transport 5 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 South Sudan or a person in South Sudan. SOR/2019-60, s. 29 SOR/2020-121, s. 3
Regulations Implementing the United Nations Resolutions on South Sudan — 6
Exception — non-lethal military equipment 6 (1) Sections 3 and 5 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 5 do not apply to protective clothing, including flak jackets and military helmets, that is temporarily exported to South Sudan by United Nations personnel, representatives of the media and humanitarian and development workers and associated personnel, solely for their personal use. SOR/2019-60, s. 29 SOR/2020-121, s. 3
Regulations Implementing the United Nations Resolutions on South Sudan — 7
Exception — United Nations personnel 7 (1) Sections 3 and 5 do not apply if the arms and related materials are intended solely for use by or support of United Nations personnel including the United Nations Mission in the Republic of South Sudan (UNMISS) and the United Nations Interim Security Force for Abyei (UNISFA). Exception — various entities (2) If the Committee of the Security Council has been notified in advance, sections 3 and 5 do not apply to an activity that is intended solely for the support of (a) the forces of a state that is taking action, in accordance with international law, to protect or evacuate its nationals and the individuals for whom it has consular responsibility; or (b) the African Union Regional Task Force intended for regional operations to counter the Lord’s Resistance Army. Advance approval (3) Sections 3 and 5 do not apply to an activity that is intended solely to ensure the implementation of the terms of the Peace agreement, that is the 27 June 2018 Khartoum Declaration or to any other activity if the Committee of the Security Council has given advance approval. SOR/2019-60, s. 29 SOR/2020-121, s. 3
Regulations Implementing the United Nations Resolutions on South 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 5. SOR/2019-60, s. 30 SOR/2020-121, s. 3
Regulations Implementing the United Nations Resolutions on South 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. SOR/2019-60, s. 31 SOR/2020-121, s. 3
Regulations Implementing the United Nations Resolutions on South 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). SOR/2019-60, s. 31 SOR/2020-121, s. 3
Regulations Implementing the United Nations Resolutions on South 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. SOR/2019-60, s. 31 SOR/2020-121, s. 3
Regulations Implementing the United Nations Resolutions on South 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 2206 (2015) of March 3, 2015, 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. SOR/2020-121, s. 3
Regulations Implementing the United Nations Resolutions on South 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/2020-121, s. 3 SOR/2024-138, s. 34
Regulations Implementing the United Nations Resolutions on South 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/2020-121, s. 3
Regulations Implementing the United Nations Resolutions on South 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 South 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 South 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/2020-121, s. 3
Regulations Implementing the United Nations Resolutions on South 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 South 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 .
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsections 237(2) a and (3) b and section 1021 c of the Insurance Companies Act d , makes the annexed Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations. a S.C. 2014, c. 20, ss. 211(1) and (2) b S.C. 1999, c. 1, s. 5(4) c S.C. 2005, c. 54, s. 364 d S.C. 1991, c. 47
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations
Act means the Insurance Companies Act . ( Loi )
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations
conversion means the conversion of a mutual property and casualty insurance company into a company with common shares. ( transformation )
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations
converted company means a property and casualty insurance company that was a mutual company and has been converted into a company with common shares and, except for the purpose of paragraphs 4 (1)(g) and 5 (2)(m), includes a holding corporation of that company. ( société transformée )
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations
converting company means a mutual property and casualty insurance company whose directors have passed a resolution under section 3 recommending conversion of the company. ( société en transformation )
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations
eligibility date means the date on which the directors of a mutual property and casualty insurance company pass a resolution under section 3 recommending conversion of the company. ( date d’admissibilité )
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — (a)
eligible policyholder means a person who holds a mutual policy if (a) they held it on the eligibility date; (b) they applied for it on or before the eligibility date and it was issued within the period specified by a converting company in its conversion proposal; or (c) they held it before the eligibility date but it lapsed before that date and was reinstated during the period beginning on the eligibility date and ending 90 days before the date of the special meeting. ( souscripteur admissible )
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations
holding corporation means a body corporate that is incorporated as a company under the Act and that holds all of the voting shares of a converted company. ( société mère )
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — (a)
independent means, in respect of an actuary, financial market expert or valuation expert, that the actuary, financial market expert or valuation expert (a) does not have a conflict of interest with a converting company, any of its eligible policyholders or any persons or classes of persons who are to be provided with benefits as a result of a conversion; and (b) is not a related party — within the meaning of section 518 of the Act — of the converting company. ( indépendant )
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations
mutual policy means a policy the holding of which entitles its holder to vote at all policyholder meetings of a converting company, but does not include a policy issued or assumed by a company with common shares that amalgamated with a mutual company after the eligibility date. ( police mutuelle )
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations
mutual property and casualty insurance company means a mutual company that is also a property and casualty company. ( société mutuelle d’assurances multirisques )
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations
special meeting means the meeting of eligible policyholders referred to in subsection 237(1.1) of the Act. ( assemblée extraordinaire )
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — (a)
value of the converting company means the estimated market value or range of market values of a converting company, excluding (a) the value of capital contributions made at the time of incorporation as a mutual property and casualty insurance company; (b) amounts recorded in any account maintained under section 70 or 83.04 of the Act; and (c) any expenses expected to be incurred to effect the conversion. ( valeur de la société en transformation )
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — 2
Company having only mutual policyholders 2 These Regulations apply to mutual property and casualty insurance companies in which all of the policyholders hold mutual policies.
Mutual Property and Casualty Insurance Company Having Only Mutual Policyholders Conversion Regulations — 3
Resolution of directors 3 If the directors of a mutual property and casualty insurance company wish to pursue its conversion, they must pass a resolution recommending conversion.