GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Subsidiaries Holding Association Shares (Cooperative Credit Associations) Regulations — 1
1 These Regulations may be cited as the Subsidiaries Holding Association Shares (Cooperative Credit Associations) Regulations .
Subsidiaries Holding Association Shares (Cooperative Credit Associations) Regulations — 2
2 In these Regulations, Act means the Cooperative Credit Associations Act ; ( Loi ) distribution means distribution as defined in subsection 268(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 Association Shares (Cooperative Credit Associations) Regulations — Subsidiaries Holding Association Shares (Cooperative Credit Associations) Regulations
Act means the Cooperative Credit Associations Act ; ( Loi )
Subsidiaries Holding Association Shares (Cooperative Credit Associations) Regulations — Subsidiaries Holding Association Shares (Cooperative Credit Associations) Regulations
distribution means distribution as defined in subsection 268(3) of the Act; ( mise en circulation )
Subsidiaries Holding Association Shares (Cooperative Credit Associations) Regulations — Subsidiaries Holding Association Shares (Cooperative Credit Associations) 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 Association Shares (Cooperative Credit Associations) Regulations — 3
3 For the purposes of paragraph 78(b) of the Act, subject to section 4, an association may permit a subsidiary of the association that is a regulated securities entity to hold shares of the association if the aggregate value of shares of the association held by all such subsidiaries, other than shares referred to in section 80 of the Act, does not exceed one per cent of the regulatory capital of the association.
Subsidiaries Holding Association Shares (Cooperative Credit Associations) Regulations — 4
4 Where a subsidiary of an association is a regulated securities entity and is acting as a securities underwriter in connection with a distribution of shares of the association, the association may permit the subsidiary to hold shares of the association in excess of the limit set out in section 3 until the distribution is ended.
Subsidiaries Holding Company Shares (Insurance Companies) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraph 703(h) of the Insurance Companies Act * , is pleased hereby to make the annexed Regulations permitting companies to permit their subsidiaries to hold shares of the company , effective June 1, 1992. * S.C. 1991, c. 47
Subsidiaries Holding Company Shares (Insurance Companies) Regulations — 1
1 These Regulations may be cited as the Subsidiaries Holding Company Shares (Insurance Companies) Regulations .
Subsidiaries Holding Company Shares (Insurance Companies) Regulations — 2
2 In these Regulations, Act means the Insurance Companies Act ; ( Loi ) distribution means distribution as defined in section 296 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 Company Shares (Insurance Companies) Regulations — Subsidiaries Holding Company Shares (Insurance Companies) Regulations
Act means the Insurance Companies Act ; ( Loi )
Subsidiaries Holding Company Shares (Insurance Companies) Regulations — Subsidiaries Holding Company Shares (Insurance Companies) Regulations
distribution means distribution as defined in section 296 of the Act; ( mise en circulation )
Subsidiaries Holding Company Shares (Insurance Companies) Regulations — Subsidiaries Holding Company Shares (Insurance Companies) 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 Company Shares (Insurance Companies) Regulations — 3
3 For the purposes of paragraph 74(c) of the Act, subject to section 4, a company may permit a subsidiary of the company that is a regulated securities entity to hold shares of the company if the aggregate value of shares of the company held by all such subsidiaries, other than shares referred to in section 76 of the Act, does not exceed one per cent of the regulatory capital of the company.
Subsidiaries Holding Company Shares (Insurance Companies) Regulations — 4
4 Where a subsidiary of a company is a regulated securities entity and is acting as a securities underwriter in connection with a distribution of shares of the company, the company may permit the subsidiary to hold shares of the company in excess of the limit set out in section 3 until the distribution is ended.
Disclosure of Interest (Trust and Loan Companies) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to sections 427 to 429 of the Trust and Loan Companies Act * , is pleased hereby to make the annexed Regulations respecting the disclosure of interest rates relating to deposit accounts and debt obligations , effective June 1, 1992. * S.C. 1991, c. 45
Disclosure of Interest (Trust and Loan Companies) Regulations — 1
1 These Regulations may be cited as the Disclosure of Interest (Trust and Loan Companies) Regulations .
Disclosure of Interest (Trust and Loan Companies) Regulations — 2
2 In these Regulations, Act means the Trust and Loan Companies Act ; ( Loi ) deposit account means an interest-bearing deposit account. ( compte de dépôt ) point of service means a physical location to which the public has access and at which a company carries on business with the public and opens or initiates the opening of deposit accounts through natural persons in Canada. ( point de service ) SOR/2009-47, s. 1
Disclosure of Interest (Trust and Loan Companies) Regulations — Disclosure of Interest (Trust and Loan Companies) Regulations
Act means the Trust and Loan Companies Act ; ( Loi )
Disclosure of Interest (Trust and Loan Companies) Regulations — Disclosure of Interest (Trust and Loan Companies) Regulations
deposit account means an interest-bearing deposit account. ( compte de dépôt )
Disclosure of Interest (Trust and Loan Companies) Regulations — Disclosure of Interest (Trust and Loan Companies) Regulations
point of service means a physical location to which the public has access and at which a company carries on business with the public and opens or initiates the opening of deposit accounts through natural persons in Canada. ( point de service )
Disclosure of Interest (Trust and Loan Companies) Regulations — 3
3 (1) Subject to subsection (1.1), a company shall disclose to a person who requests the company to open a deposit account the rate of interest applicable to the deposit account and how the amount of interest to be paid is to be calculated (a) where a statement of account is provided in respect of the deposit account, by means of a written statement delivered to that person, at or before the time the deposit account is opened; or (b) where no statement of account is provided in respect of the deposit account, by means of (i) a written statement copies of which are available and displayed in each branch of the company where deposit accounts are kept, or (ii) a general notice that is displayed in each of the company’s branches where deposit accounts are kept, at each of the company’s points of service and on the company’s websites through which it offers deposit accounts in Canada. (1.1) In the case of the opening of a deposit account on a telephone request as contemplated by subsection 431(3) of the Act, a company must, not later than seven business days after the account is opened, provide to the customer a written statement that sets out the rate of interest applicable to the account and how the amount of interest to be paid is to be calculated. (2) A written statement and a general notice referred to in subsection (1) or a written statement referred to in subsection (1.1) shall include (a) the annual rate of interest; (b) the frequency of payment of interest; (c) the manner, if any, in which the balance in the deposit account affects the rate of interest; and (d) any other circumstance that affects the rate of interest. (3) A written statement referred to in subsection (1.1) that is sent to a customer by mail is deemed to be provided to the customer on the fifth day after the postmark date on the statement. SOR/2001-470, s. 1; SOR/2009-47, s. 2; SOR/2014-273, s. 37(F)
Disclosure of Interest (Trust and Loan Companies) Regulations — 4
4 Where there is a change in the rate of interest, or in the manner of calculating the amount of interest, that is applicable to a deposit account, the company shall disclose the changes by means of (a) a written statement delivered to the person in whose name the account is maintained; (b) a written statement copies of which are available and displayed in each branch of the company where deposit accounts are kept; or (c) a general notice that is displayed in each of the company’s branches where deposit accounts are kept, at each of the company’s points of service and on the company’s websites through which it offers deposit accounts in Canada. SOR/2009-47, s. 3; SOR/2014-273, s. 38(F)
Disclosure of Interest (Trust and Loan Companies) Regulations — 6
6 For the purposes of section 428 of the Act, in all advertisements in respect of interest-bearing deposits or debt obligations, a company shall disclose how the amount of interest applicable to each deposit and debt obligation is to be calculated by means of a statement in the advertisement that clearly discloses (a) in respect of interest-bearing deposits, the manner, if any, in which the balance of a deposit account will affect the rate of interest; and (b) any other circumstance that will affect the rate of interest.
Affiliated Persons (Banks) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 162 of the Bank Act * , is pleased hereby to make the annexed Regulations specifying the circumstances under which a natural person is affiliated with a bank , effective June 1, 1992. * S.C. 1991, c. 46
Affiliated Persons (Banks) Regulations — 1
1 These Regulations may be cited as the Affiliated Persons (Banks) Regulations .
Affiliated Persons (Banks) Regulations — 2
2 In these Regulations, Act means the Bank Act ; ( Loi ) indebtedness includes indebtedness in respect of commercial paper, acceptances, lines of credit to the extent drawn on and margin loans made to a director or officer of a bank; ( dette ) not in good standing , in respect of a loan, means a loan in respect of which (a) any payment of principal or interest is 90 days or more overdue, (b) interest is not being accrued on the books of the lender because it is doubtful whether the principal or interest will be paid or recovered, or (c) the rate of interest is reduced by the lender because the borrower is financially weak; ( en souffrance ) significant borrower , in respect of a bank, means (a) a natural person who has indebtedness for money borrowed from the bank or from an affiliate of the bank, other than a loan secured by a mortgage on the principal residence of that person, the total principal of which exceeds the greater of (i) $200,000, and (ii) one fiftieth of one per cent of the regulatory capital of the bank, or (b) an entity that has indebtedness for money borrowed from the bank or from an affiliate of the bank the total principal of which exceeds the greatest of (i) $500,000, (ii) one twentieth of one per cent of the regulatory capital of the bank, and (iii) twenty-five per cent of the value of the assets of the entity. ( emprunteur important )
Affiliated Persons (Banks) Regulations — Affiliated Persons (Banks) Regulations
indebtedness includes indebtedness in respect of commercial paper, acceptances, lines of credit to the extent drawn on and margin loans made to a director or officer of a bank; ( dette )
Affiliated Persons (Banks) Regulations — (a)
not in good standing , in respect of a loan, means a loan in respect of which (a) any payment of principal or interest is 90 days or more overdue, (b) interest is not being accrued on the books of the lender because it is doubtful whether the principal or interest will be paid or recovered, or (c) the rate of interest is reduced by the lender because the borrower is financially weak; ( en souffrance )
Affiliated Persons (Banks) Regulations — (a)
significant borrower , in respect of a bank, means (a) a natural person who has indebtedness for money borrowed from the bank or from an affiliate of the bank, other than a loan secured by a mortgage on the principal residence of that person, the total principal of which exceeds the greater of (i) $200,000, and (ii) one fiftieth of one per cent of the regulatory capital of the bank, or (b) an entity that has indebtedness for money borrowed from the bank or from an affiliate of the bank the total principal of which exceeds the greatest of (i) $500,000, (ii) one twentieth of one per cent of the regulatory capital of the bank, and (iii) twenty-five per cent of the value of the assets of the entity. ( emprunteur important )
Affiliated Persons (Banks) Regulations — 3
3 For the purposes of section 162 of the Act, a natural person is affiliated with a bank where the person (a) is an officer or employee of the bank or of an affiliate of the bank; (b) has a significant interest in a class of shares or in membership shares of the bank; (c) has a substantial investment in an affiliate of the bank; (d) is a significant borrower in respect of the bank; (e) is an officer or employee of an entity that is a significant borrower in respect of the bank; (f) controls one or more entities of which the total indebtedness to the bank or to an affiliate of the bank would cause those entities, if treated as a single entity, to be a significant borrower of the bank; (g) provides goods or services to the bank, or is a partner or an employee in a partnership that provides goods or services to the bank or an officer or employee of, or a person who has a substantial investment in, a body corporate that provides goods or services to the bank, if the total annual billings to the bank in respect of the goods and services provided exceeds ten per cent of the total annual billings of the person, partnership or body corporate, as the case may be; (h) has a loan that is not in good standing from the bank or from an affiliate of the bank or is a director, an officer or an employee of, or a person who controls, an entity that has a loan that is not in good standing from the bank or from an affiliate of the bank; or (i) is the spouse or common-law partner of a person described in any of paragraphs (a) to (h). SOR/2001-191, s. 1; SOR/2012-269, s. 2
Affiliated Persons (Insurance Companies) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 170 of the Insurance Companies Act * , is pleased hereby to make the annexed Regulations specifying the circumstances under which a natural person is affiliated with a company , effective June 1, 1992. * S.C. 1991, c. 47
Affiliated Persons (Insurance Companies) Regulations — 1
1 These Regulations may be cited as the Affiliated Persons (Insurance Companies) Regulations .
Affiliated Persons (Insurance Companies) Regulations — 2
2 In these Regulations, Act means the Insurance Companies Act ; ( Loi ) indebtedness includes indebtedness in respect of commercial paper, acceptances, lines of credit to the extent drawn on and margin loans made to a director or officer of a company; ( dette ) not in good standing , in respect of a loan, means a loan in respect of which (a) any payment of principal or interest is 90 days or more overdue, (b) interest is not being accrued on the books of the lender because it is doubtful whether the principal or interest will be paid or recovered, or (c) the rate of interest is reduced by the lender because the borrower is financially weak; ( en souffrance ) significant borrower , in respect of a company, means (a) a natural person who has indebtedness for money borrowed from the company or from an affiliate of the company, other than a loan secured by a mortgage on the principal residence of that person, the total principal of which exceeds the greater of (i) $200,000, and (ii) one fiftieth of one per cent of the regulatory capital of the company, or (b) an entity that has indebtedness for money borrowed from the company or from an affiliate of the company the total principal of which exceeds the greatest of (i) $500,000, (ii) one twentieth of one per cent of the regulatory capital of the company, and (iii) twenty-five per cent of the value of the assets of the entity. ( emprunteur important )
Affiliated Persons (Insurance Companies) Regulations — Affiliated Persons (Insurance Companies) Regulations
Act means the Insurance Companies Act ; ( Loi )
Affiliated Persons (Insurance Companies) Regulations — Affiliated Persons (Insurance Companies) Regulations
indebtedness includes indebtedness in respect of commercial paper, acceptances, lines of credit to the extent drawn on and margin loans made to a director or officer of a company; ( dette )
Affiliated Persons (Insurance Companies) Regulations — (a)
not in good standing , in respect of a loan, means a loan in respect of which (a) any payment of principal or interest is 90 days or more overdue, (b) interest is not being accrued on the books of the lender because it is doubtful whether the principal or interest will be paid or recovered, or (c) the rate of interest is reduced by the lender because the borrower is financially weak; ( en souffrance )
Affiliated Persons (Insurance Companies) Regulations — (a)
significant borrower , in respect of a company, means (a) a natural person who has indebtedness for money borrowed from the company or from an affiliate of the company, other than a loan secured by a mortgage on the principal residence of that person, the total principal of which exceeds the greater of (i) $200,000, and (ii) one fiftieth of one per cent of the regulatory capital of the company, or (b) an entity that has indebtedness for money borrowed from the company or from an affiliate of the company the total principal of which exceeds the greatest of (i) $500,000, (ii) one twentieth of one per cent of the regulatory capital of the company, and (iii) twenty-five per cent of the value of the assets of the entity. ( emprunteur important )
Affiliated Persons (Insurance Companies) Regulations — 3
3 For the purposes of section 170 of the Act, a natural person is affiliated with a company where the person (a) is an officer or employee of the company or of an affiliate of the company; (b) has a significant interest in a class of shares of the company; (c) has a substantial investment in an affiliate of the company; (d) is a significant borrower in respect of the company; (e) is an officer or employee of an entity that is a significant borrower in respect of the company; (f) controls one or more entities of which the total indebtedness to the company or to an affiliate of the company would cause those entities, if treated as a single entity, to be a significant borrower of the company; (g) provides goods or services to the company, or is a partner or an employee in a partnership that provides goods or services to the company or an officer or employee of, or a person who has a substantial investment in, a body corporate that provides goods or services to the company, if the total annual billings to the company in respect of the goods and services provided exceeds ten per cent of the total annual billings of the person, partnership or body corporate, as the case may be; (h) has a loan that is not in good standing from the company or from an affiliate of the company or is a director, an officer or an employee of, or a person who controls, an entity that has a loan that is not in good standing from the company or from an affiliate of the company; or (i) is the spouse or common-law partner of a person described in any of paragraphs (a) to (h). SOR/2001-192, s. 1
Affiliated Persons (Trust and Loan Companies) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 166 of the Trust and Loan Companies Act * , is pleased hereby to make the annexed Regulations specifying the circumstances under which a natural person is affiliated with a company , effective June 1, 1992. * S.C. 1991, c. 45
Affiliated Persons (Trust and Loan Companies) Regulations — 1
1 These Regulations may be cited as the Affiliated Persons (Trust and Loan Companies) Regulations .
Affiliated Persons (Trust and Loan Companies) Regulations — 2
2 In these Regulations, Act means the Trust and Loan Companies Act ; ( Loi ) indebtedness includes indebtedness in respect of commercial paper, acceptances, lines of credit to the extent drawn on and margin loans made to a director or officer of a company; ( dette ) not in good standing , in respect of a loan, means a loan in respect of which (a) any payment of principal or interest is 90 days or more overdue, (b) interest is not being accrued on the books of the lender because it is doubtful whether the principal or interest will be paid or recovered, or (c) the rate of interest is reduced by the lender because the borrower is financially weak; ( en souffrance ) significant borrower , in respect of a company, means (a) a natural person who has indebtedness for money borrowed from the company or from an affiliate of the company, other than a loan secured by a mortgage on the principal residence of that person, the total principal of which exceeds the greater of (i) $200,000, and (ii) one fiftieth of one per cent of the regulatory capital of the company, or (b) an entity that has indebtedness for money borrowed from the company or from an affiliate of the company the total principal of which exceeds the greatest of (i) $500,000, (ii) one twentieth of one per cent of the regulatory capital of the company, and (iii) twenty-five per cent of the value of the assets of the entity. ( emprunteur important )
Affiliated Persons (Trust and Loan Companies) Regulations — Affiliated Persons (Trust and Loan Companies) Regulations
Act means the Trust and Loan Companies Act ; ( Loi )
Affiliated Persons (Trust and Loan Companies) Regulations — Affiliated Persons (Trust and Loan Companies) Regulations
indebtedness includes indebtedness in respect of commercial paper, acceptances, lines of credit to the extent drawn on and margin loans made to a director or officer of a company; ( dette )
Affiliated Persons (Trust and Loan Companies) Regulations — (a)
not in good standing , in respect of a loan, means a loan in respect of which (a) any payment of principal or interest is 90 days or more overdue, (b) interest is not being accrued on the books of the lender because it is doubtful whether the principal or interest will be paid or recovered, or (c) the rate of interest is reduced by the lender because the borrower is financially weak; ( en souffrance )