GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Insurance Business (Authorized Foreign Banks) Regulations — (a)
personal accident insurance means a group insurance policy that provides insurance to a natural person (a) whereby the insurance company undertakes to pay one or more sums of money in the event of bodily injury to, or the death of, the person that is caused by an accident; or (b) whereby the insurance company undertakes to pay a certain sum for each day that the person is hospitalized in the event of bodily injury to the person that is caused by an accident or in the event of an illness or disability of the person. ( assurance accidents corporels )
Insurance Business (Authorized Foreign Banks) Regulations — Insurance Business (Authorized Foreign Banks) Regulations
small business means a business that is or, if it were incorporated, would be a small business corporation within the meaning of subsection 248(1) of the Income Tax Act . ( petite entreprise )
Insurance Business (Authorized Foreign Banks) Regulations — (a)
travel insurance means (a) a policy of an insurance company that provides insurance to a natural person in respect of a trip by the person away from the place where the person ordinarily resides, without any individual assessment of risk, against (i) loss that results from the cancellation or interruption of the trip, (ii) loss of, or damage to, personal property that occurs while on the trip, or (iii) loss that is caused by the delayed arrival of personal baggage while on the trip; or (b) a group insurance policy that provides insurance to a natural person in respect of a trip by the person away from the province in which the person ordinarily resides (i) against expenses incurred while on the trip that result from an illness or the disability of the person that occurs on the trip, (ii) against expenses incurred while on the trip that result from bodily injury to, or the death of, the person caused by an accident while on the trip, (iii) whereby the insurance company undertakes to pay one or more sums of money in the event of an illness or the disability of the person that occurs on the trip, or of bodily injury to, or the death of, the person that is caused by an accident while on the trip, (iv) against expenses incurred by the person for dental care necessitated by an accident while on the trip, or (v) in the event that the person dies while on the trip, against expenses incurred for the return of that person’s remains to the place where the person was ordinarily resident before death, or for travel expenses incurred by a relative of that person who must travel to identify that person’s remains. ( assurance voyage )
Insurance Business (Authorized Foreign Banks) Regulations — 1.1
1.1 For the purposes of these Regulations, a web page is not a bank web page by reason only that the web page provides access to a bank web page or promotes the business of an authorized foreign bank in Canada. SOR/2011-184, s. 2
Insurance Business (Authorized Foreign Banks) Regulations — 2
2 (1) An authorized foreign bank may administer an authorized type of insurance and personal accident insurance. (2) An authorized foreign bank may administer a group insurance policy for (a) its employees or the employees of an entity that it holds control of, or a substantial investment in, under section 522.07 or 522.08 or subsection 522.32(1) or (3) of the Act; (b) the employees of an entity that an affiliate of the authorized foreign bank holds control of, or a substantial investment in, under section 522.07 or 522.08 or subsection 522.32(1) or (3) of the Act; and (c) the employees in Canada of an affiliate of the authorized foreign bank that is an entity referred to in section 522.17 or 522.18 of the Act and that carries on a business described in one of those sections. SOR/2002-268, s. 2
Insurance Business (Authorized Foreign Banks) Regulations — 3
3 (1) An authorized foreign bank may provide advice regarding an authorized type of insurance or a service in respect of an authorized type of insurance. (2) An authorized foreign bank may provide advice in respect of an insurance policy that is not of an authorized type of insurance, or services in respect thereof, if (a) the advice is general in nature; (b) the advice is not in respect of (i) a specific risk, proposal in respect of life insurance, insurance policy or service, or (ii) a particular insurance company, agent or broker; and (c) the authorized foreign bank does not thereby refer any person to a particular insurance company, agent or broker.
Insurance Business (Authorized Foreign Banks) Regulations — 4
4 An authorized foreign bank shall not, in relation to its business in Canada, promote an insurance company, agent or broker unless (a) the company, agent or broker deals only in authorized types of insurance; or (b) the promotion takes place outside a branch of the authorized foreign bank and is directed to (i) all the holders of credit or charge cards issued by the authorized foreign bank who regularly receive statements of account or notices of those statements, (ii) all the authorized foreign bank’s customers who are natural persons and who regularly receive statements of account or notices of those statements, or (iii) the general public. SOR/2011-184, s. 3
Insurance Business (Authorized Foreign Banks) Regulations — 5
5 (1) An authorized foreign bank shall not, in relation to its business in Canada, promote an insurance policy of an insurance company, agent or broker, or a service in respect of such a policy, unless (a) the policy is of an authorized type of insurance or the service is in respect of such a policy; (b) the policy is to be provided by a corporation without share capital, other than a mutual insurance company or a fraternal benefit society, that carries on business without pecuniary gain to its members and the policy provides insurance to a natural person in respect of the risks covered by travel insurance; (c) the policy is a personal accident insurance policy and the promotion takes place outside a branch of the authorized foreign bank; (d) the service is in respect of a policy referred to in paragraph (b) or of a policy referred to in paragraph (c) that is promoted as described in that paragraph; or (e) the promotion takes place outside a branch of the authorized foreign bank and is directed to (i) all the holders of credit or charge cards issued by the authorized foreign bank who regularly receive statements of account or notices of those statements, (ii) all the authorized foreign bank’s customers who are natural persons and who regularly receive statements of account or notices of those statements, or (iii) the general public. (2) Notwithstanding subsection (1) and section 4, an authorized foreign bank may exclude from a promotion referred to in paragraph (1)(e) or 4(b) persons (a) in respect of whom the promotion would contravene an Act of Parliament or of the legislature of a province; (b) who have notified the authorized foreign bank in writing that they do not wish to receive promotional material from the authorized foreign bank; or (c) who are holders of a credit or charge card that was issued by the authorized foreign bank and in respect of which the account is not in good standing. SOR/2011-184, s. 4
Insurance Business (Authorized Foreign Banks) Regulations — 5.1
5.1 (1) The promotion referred to in paragraph 4(b) may take place on a bank web page if it relates to an insurance company, agent or broker that deals only in authorized types of insurance and the promotion referred to in paragraph 5(1)(c) or (e) may take place on a bank web page if it relates to only an authorized type of insurance. (2) However, an authorized foreign bank shall not, on a bank web page, provide access to a web page — directly or through another web page — through which there is promotion of (a) an insurance company, agent or broker that does not deal only in authorized types of insurance; or (b) an insurance policy of an insurance company, agent or broker, or a service in respect of such a policy, that is not of only an authorized type of insurance. SOR/2011-184, s. 5
Insurance Business (Authorized Foreign Banks) Regulations — 7
7 No authorized foreign bank shall provide a telecommunications device that is primarily for the use of customers in Canada and that links a customer with an insurance company, agent or broker.
Insurance Business (Authorized Foreign Banks) Regulations — 8
8 An authorized foreign bank shall not carry on business in Canada on premises that are adjacent to the premises of an insurance company, agent or broker unless the authorized foreign bank clearly indicates to its customers that its business and the premises on which its business is carried on are separate and distinct from those of the insurance company, agent or broker. SOR/2011-184, s. 6
Insurance Business (Authorized Foreign Banks) Regulations — 9
9 These Regulations come into force on June 28, 1999.
Exchange Rate (Authorized Foreign Banks) Regulations — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsections 545(2) a and (6) a of the Bank Act b , hereby makes the annexed Exchange Rate (Authorized Foreign Banks) Regulations . a S.C. 1999, c. 28, s. 35(1) b S.C. 1991, c. 46
Exchange Rate (Authorized Foreign Banks) Regulations — 1
1 For the purposes of subsection 545(2) of the Bank Act , the rate of exchange that shall be applied on any day in determining the amount in Canadian dollars of a deposit with an authorized foreign bank in a currency of a country other than Canada is the latest exchange rate at which the authorized foreign bank offers, before the day of the determination, to buy that currency with Canadian dollars.
Exchange Rate (Authorized Foreign Banks) Regulations — 2
2 These Regulations come into force on June 28, 1999.
Securities Dealing Restrictions (Authorized Foreign Banks) Regulations — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 548 a of the Bank Act b , hereby makes the annexed Securities Dealing Restrictions (Authorized Foreign Banks) Regulations . a S.C. 1999, c. 28, s. 35(1) b S.C. 1991, c. 46
Securities Dealing Restrictions (Authorized Foreign Banks) Regulations — 1
1 An authorized foreign bank shall not deal in Canada in securities to the extent that the securities dealings consist of (a) the primary distribution of shares or ownership interests, or warrants in respect thereof; (b) secondary market trading in shares or ownership interests, or warrants in respect thereof; (c) the primary distribution of debt obligations of a body corporate, or warrants in respect thereof; or (d) acting as a selling agent in connection with the distribution of mutual funds.
Securities Dealing Restrictions (Authorized Foreign Banks) Regulations — 2
2 (1) Nothing in section 1 prohibits an authorized foreign bank from dealing in securities for its own account or any account administered by the authorized foreign bank or providing investment counselling and portfolio management services. (2) Nothing in section 1 prohibits an authorized foreign bank from dealing in securities where the securities dealings consist of (a) the primary distribution of debt obligations of, or warrants in respect of debt obligations of, or guaranteed by (i) the government of Canada or a province or municipality, or an agency thereof, (ii) a corporation that is a public utility that is directly or indirectly owned by a government referred to in subparagraph (i), (iii) the government of a foreign country or a political subdivision thereof, or by an agency thereof, or (iv) an international agency of which Canada is a member, including an international agency that is a member of the World Bank Group, the Inter American Development Bank, the Asian Development Bank, the Caribbean Development Bank and the European Bank for Reconstruction and Development and any other international regional bank; (b) the primary distribution of debt obligations, or warrants in respect thereof, that are money market securities; (c) the primary distribution of debt obligations, or warrants in respect thereof, of the authorized foreign bank or an affiliated entity that are guaranteed by the authorized foreign bank; (d) the primary distribution of shares or ownership interests, or warrants in respect thereof, of the authorized foreign bank; (e) the unsolicited participation in the secondary market trading of shares or ownership interests, or warrants in respect thereof, where the trade is effected through a securities broker who is registered under a provincial securities Act or under the laws of any other jurisdiction; (f) acting as a selling agent for mutual funds where the dealings relate to corporate sponsored accounts for pension plans, deferred profit sharing plans, retirement plans or other similar capital accumulation plans; (g) acting as a member of a selling group in connection with the underwriting of securities issued by a body corporate other than the authorized foreign bank; (h) effecting the private placement of securities on the same or a similar basis to that on which a member of a selling group participates in respect of an underwriting; or (i) the primary distribution of debt obligations, or warrants in respect thereof, in respect of syndicated or consortium loans, including securities that are issued in the form of securitized debt instruments.
Securities Dealing Restrictions (Authorized Foreign Banks) Regulations — 3
3 These Regulations come into force on June 28, 1999.
Public Inquiry (Authorized Foreign Banks) Rules — a
The Superintendent of Financial Institutions, pursuant to subsection 525(7) a of the Bank Act b , hereby makes the annexed Public Inquiry (Authorized Foreign Banks) Rules . a S.C. 1999, c. 28, s. 35(1) b S.C. 1991, c. 46
Public Inquiry (Authorized Foreign Banks) Rules — Public Inquiry (Authorized Foreign Banks) Rules
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 525(7) a of the Bank Act b , hereby approves the annexed Public Inquiry (Authorized Foreign Banks) Rules made by the Superintendent of Financial Institutions.
Public Inquiry (Authorized Foreign Banks) Rules — 1
1 The definitions in this section apply in these Rules. Act means the Bank Act ; ( Loi ) application means an application submitted pursuant to section 525 of the Act. ( demande ) inquiry means a public inquiry held pursuant to subsection 525(5) of the Act. ( enquête ) objection means an objection to an application. ( opposition ) party means an applicant or an objector. ( partie ) presiding officer means the Superintendent or, where a person has been appointed pursuant to section 6, that person. ( président )
Public Inquiry (Authorized Foreign Banks) Rules — Public Inquiry (Authorized Foreign Banks) Rules
application means an application submitted pursuant to section 525 of the Act. ( demande )
Public Inquiry (Authorized Foreign Banks) Rules — Public Inquiry (Authorized Foreign Banks) Rules
inquiry means a public inquiry held pursuant to subsection 525(5) of the Act. ( enquête )
Public Inquiry (Authorized Foreign Banks) Rules — Public Inquiry (Authorized Foreign Banks) Rules
objection means an objection to an application. ( opposition )
Public Inquiry (Authorized Foreign Banks) Rules — Public Inquiry (Authorized Foreign Banks) Rules
party means an applicant or an objector. ( partie )
Public Inquiry (Authorized Foreign Banks) Rules — Public Inquiry (Authorized Foreign Banks) Rules
presiding officer means the Superintendent or, where a person has been appointed pursuant to section 6, that person. ( président )
Public Inquiry (Authorized Foreign Banks) Rules — 2
2 These Rules apply in respect of public inquiries held pursuant to subsection 525(5) of the Act.
Public Inquiry (Authorized Foreign Banks) Rules — 3
3 (1) Where the Superintendent holds or causes to be held an inquiry, 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 principal office of the foreign 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.
Public Inquiry (Authorized Foreign Banks) Rules — 4
4 (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 3(1)(a), a notice of the cancellation.
Public Inquiry (Authorized Foreign Banks) Rules — 5
5 (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) in the case of an applicant, the address set out in the application; and (b) in the case of an objector, the address set out in the objection.
Public Inquiry (Authorized Foreign Banks) Rules — 6
6 The Superintendent may appoint a person to preside as presiding officer over an inquiry.
Public Inquiry (Authorized Foreign Banks) Rules — 7
7 (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.
Public Inquiry (Authorized Foreign Banks) Rules — 8
8 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.
Public Inquiry (Authorized Foreign Banks) Rules — 9
9 Every inquiry shall be open to attendance by the public.
Public Inquiry (Authorized Foreign Banks) Rules — 10
10 (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 makes, or renders a decision not to make, an order under section 524 of the Act. (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.
Public Inquiry (Authorized Foreign Banks) Rules — 11
11 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 525(6) of the Act.
Public Inquiry (Authorized Foreign Banks) Rules — 12
12 These Rules come into force on June 28, 1999.
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
The National Energy Board, pursuant to subsection 48(2) of the National Energy Board Act , hereby makes the annexed Onshore Pipeline Regulations, 1999 .
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
His Excellency the Governor General in Council, on the recommendation of the Minister of Natural Resources, pursuant to subsection 48(2) of the National Energy Board Act , hereby approves the annexed Onshore Pipeline Regulations, 1999 , made by the National Energy Board.
Canadian Energy Regulator Onshore Pipeline Regulations — 1
e ) station means a facility that is used in connection with the operation of a pipeline and includes a facility for pumping, compression, pressure reduction, storage of hydrocarbons, metering, receiving or delivering. It also includes the land and other works connected with the facility. ( station ) storage facility means a facility that is constructed for the storage of oil and includes the land and other works connected with the facility. ( installation de stockage ) toxic substance means a substance that enters the environment in a quantity or concentration that may (a) have an immediate or long-term adverse effect on the environment; (b) constitute a danger to the environment on which human life depends; or (c) constitute a danger to human life or health. ( substance toxique ) SOR/2007-50, s. 1; SOR/2008-269, s. 1; SOR/2013-49, s. 2 SOR/2020-50, s. 15 SOR/2020-50, s. 29
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
abandon means to permanently cease operation such that the cessation results in the discontinuance of service. ( cessation d’exploitation )
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
accountable officer means a person appointed as accountable officer under subsection 6.2(1). ( dirigeant responsable )
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
Act means the Canadian Energy Regulator Act . ( Loi )
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
change of service means a change in the type of fluid transported in the pipeline, which necessitates changes to the design requirements in accordance with CSA Z662. ( modification du service )
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
class location means a class location as defined in CSA Z662 and as determined in accordance with that standard. ( classe d’emplacement )
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
Commission means the Commission referred to in subsection 26(1) of the Act. ( Commission )
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
component means a component as defined in CSA Z662. ( élément )
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
CSA means the Canadian Standards Association. ( CSA )
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
CSA W178.2 [Repealed, SOR/2007-50, s. 1]
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
CSA Z246.1 means CSA Standard Z246.1 entitled Security Management for Petroleum and Natural Gas Industry Systems , as amended from time to time. ( norme CSA Z246.1 )
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
CSA Z276 means CSA Standard Z276 entitled Liquefied Natural Gas (LNG) - Production, Storage and Handling , as amended from time to time. ( norme CSA Z276 )
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
CSA Z341 means CSA Standard Z341 entitled Storage of Hydrocarbons in Underground Formations , as amended from time to time. ( norme CSA Z341 )
Canadian Energy Regulator Onshore Pipeline Regulations — Canadian Energy Regulator Onshore Pipeline Regulations
CSA Z662 means CSA Standard Z662 entitled Oil and Gas Pipeline Systems , as amended from time to time. ( norme CSA Z662 )