GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Commercial Loan (Insurance Companies, Societies, Insurance Holding Companies and Foreign Companies) Regulations — 11
Definition of total assets of an insurance holding company 11 For the purpose of section 979 of the Act, total assets , in respect of an insurance holding company, at a particular time, means the total of the assets that would be reported on the balance sheet of the insurance holding company prepared as at that time in accordance with the accounting principles and specifications of the Superintendent referred to in subsection 887(4) of the Act.
Commercial Loan (Insurance Companies, Societies, Insurance Holding Companies and Foreign Companies) Regulations — 11.1
Prescribed percentage 11.1 For the purposes of subsections 616(1) and (2) of the Act, (a) in respect of a foreign life company the value of whose assets in Canada for the classes of insurance referred to in those subsections exceeds the aggregate of its liabilities in Canada and the margin of assets in Canada over liabilities in Canada referred to in subsection 608(1) of the Act in respect of those classes by 25 million dollars or less, the prescribed percentage of the value of those assets is five per cent; and (b) in respect of a foreign life company the value of whose assets in Canada for the classes of insurance referred to in those subsections exceeds the aggregate of its liabilities in Canada and the margin of assets in Canada over liabilities in Canada referred to in subsection 608(1) of the Act in respect of those classes by more than 25 million dollars, the prescribed percentage of the value of those assets is 100 per cent. SOR/2009-296, s. 28
Commercial Loan (Insurance Companies, Societies, Insurance Holding Companies and Foreign Companies) Regulations — 11.2
Prescribed percentage 11.2 For the purpose of section 617 of the Act, the prescribed percentage of the value of the assets in Canada of a foreign property and casualty company or a foreign marine company is five per cent. SOR/2009-296, s. 28
Commercial Loan (Insurance Companies, Societies, Insurance Holding Companies and Foreign Companies) Regulations — Coming into force
Coming into force * 13 These Regulations come into force on the day on which sections 494, 503 to 505, 561 to 564, 979 and 980 of the Insurance Companies Act, as enacted by sections 426, 437, 439, and 465 of the Financial Consumer Agency of Canada Act, chapter 9 of the Statutes of Canada, 2001, come into force. * [Note: Regulations in force October 24, 2001, see SI/2001-102.]
Complaint Information (Foreign Insurance Companies) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 1021 a of the Insurance Companies Act b , hereby makes the annexed Complaint Information (Foreign Insurance Companies) Regulations . a S.C. 2001, c. 9, s. 465 b S.C. 1991, c. 47
Complaint Information (Foreign Insurance Companies) Regulations — 1
Information to be provided 1 For the purposes of subsections 604(4) and 605(1) of the Insurance Companies Act , the prescribed information is that the person may contact the Agency (a) at its office at 427 Laurier Ave. West, 6th Floor, Ottawa, Ontario K1R 1B9; or (b) through its website at www.fcac-acfc.gc.ca . SOR/2009-62, s. 1
Complaint Information (Foreign Insurance Companies) Regulations — 2
Manner of providing information 2 For the purposes of subsection 605(1) of the Insurance Companies Act , the prescribed manner of providing the information referred to in section 1 is by providing it (a) in a brochure, statement of account or written statement that contains other information that is required, under that Act, to be disclosed in respect of an arrangement referred to in subsection 601(4) of that Act, a payment, credit or charge card, the cost of borrowing or any other obligation of the foreign company under a consumer provision; or (b) in a separate document. SOR/2009-62, s. 1
Complaint Information (Canadian Insurance Companies) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 1021 a of the Insurance Companies Act b , hereby makes the annexed Complaint Information (Canadian Insurance Companies) Regulations . a S.C. 2001, c. 9, s. 465 b S.C. 1991, c. 47
Complaint Information (Canadian Insurance Companies) Regulations — 1
Information to be provided 1 For the purposes of subsections 486(4) and 487(1) of the Insurance Companies Act , the prescribed information is that the person may contact the Agency (a) at its office at 427 Laurier Ave. West, 6th Floor, Ottawa, Ontario K1R 1B9; or (b) through its website at www.fcac-acfc.gc.ca . SOR/2009-63, s. 1
Complaint Information (Canadian Insurance Companies) Regulations — 2
Manner of providing information 2 For the purposes of subsection 487(1) of the Insurance Companies Act , the prescribed manner of providing the information referred to in section 1 is by providing it (a) in a brochure, statement of account or written statement that contains other information that is required, under that Act, to be disclosed in respect of an arrangement referred to in subsection 482(3) of that Act, a payment, credit or charge card, the cost of borrowing or any other obligation of the company under a consumer provision; or (b) in a separate document. SOR/2009-63, s. 1
Complaint Information (Retail Associations) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 463 a of the Cooperative Credit Associations Act b , hereby makes the annexed Complaint Information (Retail Associations) Regulations . a S.C. 2001, c. 9, s. 339 b S.C. 1991, c. 48
Complaint Information (Retail Associations) Regulations — 1
Information to be provided 1 For the purposes of subsections 385.22(4) and 385.24(1) of the Cooperative Credit Associations Act , the prescribed information is that the person may contact the Agency (a) at its office at 427 Laurier Ave. West, 6th Floor, Ottawa, Ontario K1R 1B9; or (b) through its website at www.fcac-acfc.gc.ca . SOR/2009-61, s. 1
Complaint Information (Retail Associations) Regulations — 2
Manner of providing information 2 For the purposes of subsection 385.24(1) of the Cooperative Credit Associations Act , the prescribed manner of providing the information referred to in section 1 is by providing it (a) in a brochure, statement of account or written statement that contains other information that is required, under that Act, to be disclosed in respect of an arrangement referred to in subsection 385.18(4) of that Act, a payment, credit or charge card, the cost of borrowing or any other obligation of the retail association under a consumer provision; or (b) in a separate document. SOR/2009-61, s. 1
Complaint Information (Trust and Loan Companies) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 531 a of the Trust and Loan Companies Act b , hereby makes the annexed Complaint Information (Trust and Loan Companies) Regulations . a S.C. 2001, c. 9, s. 569 b S.C. 1991, c. 45
Complaint Information (Trust and Loan Companies) Regulations — 1
Information to be provided 1 For the purposes of subsections 441(4) and 442(1) of the Trust and Loan Companies Act , the prescribed information is that the person may contact the Agency (a) at its office at 427 Laurier Ave. West, 6th Floor, Ottawa, Ontario K1R 1B9; or (b) through its website at www.fcac-acfc.gc.ca . SOR/2009-58, s. 1
Complaint Information (Trust and Loan Companies) Regulations — 2
Manner of providing information 2 For the purposes of subsection 442(1) of the Trust and Loan Companies Act , the prescribed manner of providing the information referred to in section 1 is by providing it (a) in a brochure, statement of account or written statement that contains other information that is required, under that Act, to be disclosed in respect of an arrangement referred to in subsection 438(3) of that Act, a payment, credit or charge card, the cost of borrowing or any other obligation of the company under a consumer provision; or (b) in a separate document. SOR/2009-58, s. 1
Entity Associated with a Foreign Bank Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 507(17) a of the Bank Act b , hereby makes the annexed Entity Associated with a Foreign Bank Regulations . a S.C. 2001, c. 9, s. 132 b S.C. 1991, c. 46
Entity Associated with a Foreign Bank Regulations — 1
Definition of Act 1 In these Regulations, Act means the Bank Act .
Entity Associated with a Foreign Bank Regulations — 3
Minister authorized to make order 3 The Minister may, by order, and subject to any terms and conditions that the Minister considers appropriate, deem, for the purposes of any provision of the Act, any entity not to be an entity associated with a foreign bank.
Entity Associated with a Foreign Bank Regulations — Coming into force
Coming into force * 4 These Regulations come into force on the day on which subsection 507(17) of the Bank Act , as enacted by section 132 of the Financial Consumer Agency of Canada Act , chapter 9 of the Statutes of Canada, 2001, comes into force. * [Note: Regulations in force October 24, 2001, see SI/2001-102.]
Equity of a Bank or a Bank Holding Company Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 978 a of the Bank Act b , hereby makes the annexed Equity of a Bank or a Bank Holding Company Regulations . a S.C. 2001, c. 9, s. 183 b S.C. 1991, c. 46
Equity of a Bank or a Bank Holding Company Regulations — 1
Definitions 1 (1) The following definitions apply in these Regulations. Act means the Bank Act . ( Loi ) eligible Canadian financial institution has the same meaning as in subsection 370(1) of the Act. ( institution financière canadienne admissible ) eligible foreign institution has the same meaning as in subsection 370(1) of the Act. ( institution étrangère admissible ) trust and loan company means a body corporate to which the Trust and Loan Companies Act applies or a trust or loan corporation incorporated by or under an Act of the legislature of a province. ( société de fiducie et de prêt ) Financial statement equity (2) For the purposes of these Regulations, the financial statement equity of an entity is the sum of the shareholders’ and members’ equity of the entity, and the minority interests in entities controlled by the entity, as they appear in the consolidated financial statements of the entity. Acting in concert (3) If two or more persons are deemed under section 9, 9.1, 9.2 or 371 of the Act, for the purposes of Part VII or Division 7 of Part XV of the Act, to be a single person who is acquiring beneficial ownership of the aggregate number of shares or membership shares of a bank, shares of a bank holding company or shares or ownership interests of an entity that are beneficially owned by them, those persons are deemed, for the purposes of these Regulations, to be a single person who has acquired beneficial ownership of the aggregate number of shares or membership shares of the bank, shares of the bank holding company or shares or ownership interests of the entity that are beneficially owned by them. SOR/2012-269, s. 4
Equity of a Bank or a Bank Holding Company Regulations — Equity of a Bank or a Bank Holding Company Regulations
eligible Canadian financial institution has the same meaning as in subsection 370(1) of the Act. ( institution financière canadienne admissible )
Equity of a Bank or a Bank Holding Company Regulations — Equity of a Bank or a Bank Holding Company Regulations
eligible foreign institution has the same meaning as in subsection 370(1) of the Act. ( institution étrangère admissible )
Equity of a Bank or a Bank Holding Company Regulations — Equity of a Bank or a Bank Holding Company Regulations
trust and loan company means a body corporate to which the Trust and Loan Companies Act applies or a trust or loan corporation incorporated by or under an Act of the legislature of a province. ( société de fiducie et de prêt )
Equity of a Bank or a Bank Holding Company Regulations — 2
Where an entity’s equity is its financial statement equity 2 For the purposes of the Act, the equity of an entity is its financial statement equity if the entity is (a) a widely held bank or any other bank that is not controlled by any person; (b) a widely held bank holding company or any other bank holding company that is not controlled by any person; (c) a bank controlled by a widely held bank holding company; (d) a bank holding company controlled by a widely held bank holding company; (e) a bank controlled by a widely-held insurance holding company; (f) a bank holding company controlled by a widely-held insurance holding company; (g) a bank controlled by an eligible Canadian financial institution; (h) a bank holding company controlled by an eligible Canadian financial institution; (i) a bank that is not controlled by any person other than an eligible foreign institution or a subsidiary of the eligible foreign institution; or (j) a bank holding company that is not controlled by any person other than an eligible foreign institution or a subsidiary of the eligible foreign institution.
Equity of a Bank or a Bank Holding Company Regulations — 3
Bank’s equity by reference to its group 3 For the purposes of the Act, if the equity of a bank is not determined under section 2, the equity of the bank is the sum of (a) the financial statement equity of the bank, if the bank is not controlled by a bank, bank holding company or trust and loan company, and (b) all amounts each of which is the financial statement equity of an affiliate of the bank that is a bank, bank holding company or trust and loan company and that is not controlled by a bank, bank holding company or trust and loan company.
Equity of a Bank or a Bank Holding Company Regulations — 4
Bank holding company’s equity by reference to its group 4 For the purposes of the Act, if the equity of a bank holding company is not determined under section 2, the equity of the bank holding company is the sum of (a) the financial statement equity of the bank holding company, if the bank holding company is not controlled by a bank, bank holding company or trust and loan company, and (b) all amounts each of which is the financial statement equity of an affiliate of the bank holding company that is a bank, bank holding company or trust and loan company and that is not controlled by a bank, bank holding company or trust and loan company.
Equity of a Bank or a Bank Holding Company Regulations — Coming into force
Coming into force * 5 These Regulations come into force on the day on which section 978 of the Bank Act , as enacted by section 183 of the Financial Consumer Agency of Canada Act , chapter 9 of the Statutes of Canada, 2001, comes into force. * [Note: Regulations in force October 24, 2001, see SI/2001-102.]
Equity of a Cooperative Credit Association Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 463 a of the Cooperative Credit Associations Act b , hereby makes the annexed Equity of a Cooperative Credit Association Regulations . a S.C. 2001, c. 9, s. 339 b S.C. 1991, c. 48
Equity of a Cooperative Credit Association Regulations — 1
Equity 1 For the purposes of the Cooperative Credit Associations Act , the equity of an association is the sum of the aggregate book value of the shares of the association and the aggregate book value of the membership shares of the association, as they appear in the consolidated financial statements of the association.
Equity of a Cooperative Credit Association Regulations — Coming into force
Coming into force * 2 These Regulations come into force on the day on which paragraph 463(i.1) of the Cooperative Credit Associations Act , as enacted by section 339 of the Financial Consumer Agency of Canada Act , chapter 9 of the Statutes of Canada, 2001, comes into force. * [Note: Regulations in force October 24, 2001, see SI/2001-102.]
Equity of a Trust and Loan Company Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 531 a of the Trust and Loan Companies Act b , hereby makes the annexed Equity of a Trust and Loan Company Regulations . a S.C. 2001, c. 9, s. 569 b S.C. 1991, c. 45
Equity of a Trust and Loan Company Regulations — 1
Equity 1 For the purposes of the Trust and Loan Companies Act , the equity of a company is the sum of the shareholders’ equity of the company and the minority interests in entities controlled by the company, as they appear in the consolidated financial statements of the company.
Equity of a Trust and Loan Company Regulations — Coming into force
Coming into force * 2 These Regulations come into force on the day on which paragraph 531(f.1) of the Trust and Loan Companies Act , as enacted by section 569 of the Financial Consumer Agency of Canada Act , chapter 9 of the Statutes of Canada, 2001, comes into force. * [Note: Regulations in force October 24, 2001, see SI/2001-102.]
Equity of an Insurance Company or Insurance Holding Company Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 1021 a of the Insurance Companies Act b , hereby makes the annexed Equity of an Insurance Company or Insurance Holding Company Regulations . a S.C. 2001, c. 9, s. 465 b S.C. 1991, c. 47
Equity of an Insurance Company or Insurance Holding Company Regulations — 1
Equity 1 For the purposes of the Insurance Companies Act , (a) the equity of a company is the sum of the shareholders’ equity of the company and the minority interests in entities controlled by the company, as they appear in the consolidated financial statements of the company; and (b) the equity of an insurance holding company is the sum of the shareholders’ equity of the insurance holding company and the minority interests in entities controlled by the insurance holding company, as they appear in the consolidated financial statements of the insurance holding company.
Equity of an Insurance Company or Insurance Holding Company Regulations — Coming into force
Coming into force * 2 These Regulations come into force on the day on which section 1021 of the Insurance Companies Act , as enacted by section 465 of the Financial Consumer Agency of Canada Act , chapter 9 of the Statutes of Canada, 2001, comes into force. * [Note: Regulations in force October 24, 2001, see SI/2001-102.]
Exempt Classes of Foreign Banks Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 14.2 a of the Bank Act b , hereby makes the annexed Exempt Classes of Foreign Banks Regulations . a S.C. 2001, c. 9, s. 43.1 b S.C. 1991, c. 46
Exempt Classes of Foreign Banks Regulations — 1
Exempt classes of foreign banks 1 The governments of foreign countries, or of political subdivisions of foreign countries, that do not in Canada carry on a business that includes any of the activities referred to in paragraphs (a) to (g) of the definition financial services entity in subsection 507(1) of the Bank Act and that would, but for these Regulations, be foreign banks are exempt from the application of the definition foreign bank in section 2 of the Act.
Exempt Classes of Foreign Banks Regulations — Coming into force
Coming into force * 2 These Regulations come into force on the day on which section 14.2 of the Bank Act , as enacted by section 43.1 of the Financial Consumer Agency of Canada Act , chapter 9 of the Statutes of Canada, 2001, comes into force. * [Note: Regulations in force October 24, 2001, see SI/2001-102.]
Exempt Debt Obligation Transactions (Banks and Bank Holding Companies) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to  section 978 a of the Bank Act b , hereby makes the annexed Exempt Debt Obligation Transactions (Banks and Bank Holding Companies) Regulations . a S.C. 2001, c. 9, s. 183 b S.C. 1991, c. 46
Exempt Debt Obligation Transactions (Banks and Bank Holding Companies) Regulations — 1
Definition of Act 1 In these Regulations, Act means the Bank Act .
Exempt Debt Obligation Transactions (Banks and Bank Holding Companies) Regulations — 2
Prescribed international agencies 2 For the purpose of subparagraphs 482(2)(b)(ii) and 944(2)(b)(ii) of the Act, the following are prescribed international agencies: (a) the Asian Development Bank; (b) the Inter-American Development Bank; (c) the International Bank for Reconstruction and Development; (d) the International Finance Corporation; (e) the African Development Bank; (f) the European Investment Bank; (g) the Caribbean Development Bank; (h) the Nordic Investment Bank; (i) the European Bank for Reconstruction and Development; and (j) the Council of Europe Development Bank.
Exempt Debt Obligation Transactions (Banks and Bank Holding Companies) Regulations — 3
widely distributed in respect of a bank 3 (1) For the purpose of paragraphs 482(2)(d) and 944(2)(d) of the Act, widely distributed means (a) in respect of debt obligations the distribution of which is exempt from the requirement to file a prospectus under the laws of Canada, a province or a jurisdiction outside Canada, that (i) at least 90% of the maximum authorized principal, of the debt obligations, is held by one or more persons other than the bank or the bank holding company, as the case may be, and its subsidiaries, and (A) the debt obligations were issued to at least 25 persons other than the bank or the bank holding company, as the case may be, and its subsidiaries within six months after the day on which the first of the debt obligations was issued, or (B) if the debt obligations are issued on a continuous basis, there are on average at least 25 holders other than the bank or the bank holding company, as the case may be, and its subsidiaries, or (ii) at the time of their initial distribution, the debt obligations met at least three of the following criteria, namely, (A) their initial term was less than one year, (B) they were rated by a rating agency, (C) they were distributed through a person authorized to trade in securities, and (D) they were distributed in accordance with an offering circular or memorandum, or a similar document relating to the distribution of securities; and (b) in respect of any other debt obligations, that a prospectus relating to the issuance of the debt obligations was filed under the laws of Canada, a province or a jurisdiction outside Canada. Definition of maximum authorized principal (2) In subparagraph (1)(a)(i) maximum authorized principal means, in relation to any debt obligation, the maximum amount of debt that may be issued under the terms of the debt obligation or any agreement relating to it.
Exempt Debt Obligation Transactions (Banks and Bank Holding Companies) Regulations — Coming into force
Coming into force * 5 These Regulations come into force (a) in relation to a Bank, on the date that section 482 of the Bank Act comes into force, as enacted by section 127 of the Financial Consumer Agency of Canada Act , chapter 9 of the Statutes of Canada, 2001; and (b) in relation to a bank holding company, on the date that section 944 of the Bank Act comes into force as enacted by section 183 of the Financial Consumer Agency of Canada Act , chapter 9 of the Statutes of Canada, 2001. * [Note: Regulations in force October 24, 2001, see SI/2001-102.]
Exemption from Restrictions on Investments (Banks, Bank Holding Companies and Foreign Banks) Regulations — Exemption from Restrictions on Investments (Banks, Bank Holding Companies and Foreign Banks) Regulations
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraphs 474(a) a and (b) a and 522.23(b) b of the Bank Act c , hereby makes the annexed Exemption from Restrictions on Investments (Banks, Bank Holding Companies and Foreign Banks) Regulations .