GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Revenue Management Implementation Regulations — 11
Notice to financial institutions 11 (1) If the Board assumes third-party management, the Board or a manager shall provide, to each financial institution with which the First Nation has any ongoing financial arrangements, a copy of the notice of assumption of third-party management given by the Board to the council of the First Nation. Signatories (2) The Board or a manager may, by written notice to a financial institution, authorize one or more individuals to act as signatory for a manager for the purposes of subsection (1) and establish the number of signatories required for any purpose. Notice of termination of third-party management (3) If third-party management is terminated by the Board, the Board or a manager shall provide a copy of the notice of termination to each financial institution referred to in subsection (1). SOR/2024-255, s. 15
Revenue Management Implementation Regulations — 12
Application of Act and regulations to Board 12 For greater certainty, nothing in these Regulations exempts the Board, while acting in the place of the council of a First Nation under paragraph 53(2)(a) or (b) or 53.1(2)(a) or (b) of the Act, from complying with any of the requirements applicable to the council of the First Nation under the Act and any regulations made under it. SOR/2024-255, s. 16
Revenue Management Implementation Regulations — 13
Scope of implementation 13 The implementation of a co-management arrangement or third-party management in respect of a First Nation does not preclude the Board from (a) approving a financial administration law in respect of the First Nation made by its council under subsection 9(1) of the Act or made by the Board acting in the place of the council under paragraph 53(2)(a) or 53.1(2)(a) of the Act; or (b) issuing a certificate to the First Nation under subsection 50(3) of the Act or revoking it under subsection 50(4) of the Act. SOR/2016-29, s. 27 SOR/2024-255, s. 17 SOR/2024-255, s. 28(E)
Revenue Management Implementation Regulations — 14
Sharing of information 14 The Board or a manager may disclose any records, documents and other information, including records, documents and information obtained under these Regulations, that the Board or manager considers necessary to carry out co-management or third-party management effectively or to fulfil the objectives set out in section 15.
Revenue Management Implementation Regulations — 15
Cooperative management — local revenues 15 (1) If the Board has required a First Nation to enter into a co-management arrangement in respect of its local revenues or has assumed third-party management of its local revenues, the Board shall work cooperatively with the council of the First Nation, the tax administrator and any employee of the First Nation designated by the council to enable the First Nation to resume full responsibility for the management, control and administration of its local revenues. Cooperative management — other revenues (1.1) If the Board has required a First Nation to enter into a co-management arrangement in respect of its other revenues or has assumed third-party management of its other revenues, the Board shall work cooperatively with the council of the First Nation and any employee of the First Nation designated by the council to enable the First Nation to resume full responsibility for the management, control and administration of its other revenues. Interpretation (2) Subsections (1) and (1.1) do not limit or otherwise affect the powers and discretion of the Board in respect of the implementation of a co-management arrangement or of third-party management. SOR/2024-255, s. 18
Revenue Management Implementation Regulations — 16
Remedial management plan — local revenues 16 (1) Within 60 days after requiring a First Nation to enter into a co-management arrangement in respect of the First Nation’s local revenues or assuming third-party management of its local revenues, the Board or a manager shall review the available information relating to the First Nation’s local revenues and to its local revenue laws and provide the council of the First Nation with a remedial management plan to address the matters that contributed to the assumption of co-management or third-party management. Remedial management plan — other revenues (1.1) Within 60 days after requiring a First Nation to enter into a co-management arrangement in respect of the First Nation’s other revenues or assuming third-party management of its other revenues, the Board or a manager shall review the available information relating to the First Nation’s other revenues and to its laws made under section 8.1 of the Act and provide the council of the First Nation with a remedial management plan to address the matters that contributed to the assumption of co-management or third-party management. Content of plan (2) A remedial management plan may include a debt reduction plan, a budget or an expenditure plan. Continuing need (3) A remedial management plan shall indicate whether the Board is of the opinion that there is a continuing need for a co-management arrangement or third-party management. SOR/2024-255, s. 19
Revenue Management Implementation Regulations — 17
Report 17 The Board shall provide a written report of the results of each review required under subsection 53(5) or 53.1(7) of the Act. SOR/2024-255, s. 20
Revenue Management Implementation Regulations — 18
Final report 18 (1) Within six months after the termination of third-party management, the Board or a manager shall provide the council of the First Nation with a written report that includes (a) a summary of any third-party management activities not previously reported on; (b) a summary or copy of all laws made by the Board acting in the place of the council of the First Nation under paragraph 53(2)(a) or 53.1(2)(a) of the Act; (c) a summary or copy of all agreements entered into or terminated by the Board in the course of implementing third-party management; (d) in the case of third-party management of the First Nation’s local revenues, a copy of the most recent audited financial report or the audited annual financial statements, as the case may be, that were made available to the Board under subsection 14(2) of the Act, and a statement of the revenues deposited to, and any expenditures from, the local revenue account, from the last day covered by the financial report or financial statements, as the case may be, to the most recent date possible; (d.1) in the case of third-party management of the First Nation’s other revenues, a copy of the most recent accounting information that was provided to the Board under section 14.1 of the Act, if applicable, and a statement of any deposits and expenditures of other revenues, from the last day covered by the accounting information to the most recent date possible; and (e) an update to the remedial management plan. Report (2) Within six months after the termination of co-management without assuming third-party management, the Board or a manager shall provide the council of the First Nation with a written report that includes (a) a summary of any co-management activities not previously reported on; and (b) an update to the remedial management plan. SOR/2016-29, s. 28 SOR/2024-255, s. 21 SOR/2024-255, s. 28(E)
Revenue Management Implementation Regulations — 19
Meeting to review reports 19 (1) Within 45 days after delivery to the council of the First Nation of the remedial management plan or of a report provided under section 16 or 18, respectively, the council of the First Nation may deliver a written request to the Board or a manager to meet to review the plan or report. Time limit for meeting (2) Within 30 days after the date of the acknowledgement of receipt of the request, the Board or a manager shall meet with the council to review the plan or report and respond to questions about it. SOR/2024-255, s. 28(E)
Revenue Management Implementation Regulations — 20
Records of fees and disbursements 20 (1) The Board shall maintain records of disbursements made and of fees paid or payable by the Board to a manager and other persons in the course of implementing a co-management arrangement or third-party management. Invoices (2) The Board shall invoice the First Nation, not more than once each month, for the amount of fees and disbursements that have been invoiced to the Board since the date of the last invoice rendered to the First Nation under this subsection, plus 10% of that amount. Final invoice (3) After termination of a co-management arrangement or third-party management, the Board shall send a final invoice to the First Nation within nine months after the date on which the notice of termination is given under subsection 52(3), 52.1(3), 53(6) or 53.1(8) of the Act, as the case may be. Form of invoices (4) Each invoice sent to the First Nation shall set out the nature and amounts of the fees and disbursements and shall include a copy of any invoices received by the Board from a manager or the other persons referred to in subsection (1). Debt (5) The First Nation shall pay to the Board the amounts that have been invoiced under this section within 30 days after the day on which each invoice is received or within any longer period that is agreed to by the Board and the First Nation. SOR/2016-29, s. 29 SOR/2024-255, s. 22 SOR/2024-255, s. 28(E)
Revenue Management Implementation Regulations — 20.1
Funding of required interventions 20.1 (1) If the following conditions are met, the Board shall give notice, in writing, to the First Nations Finance Authority, the First Nations Tax Commission and the Minister of the Board’s intention to send the Authority any invoices referred to in section 20 that have not been paid by the First Nation before or on the day on which they are due: (a) the Board incurred the fees and disbursements set out in the invoices in the course of implementing a co-management arrangement or third-party management that was required by a notice referred to in subsection 86(4) or (5) of the Act; (b) the Board is of the opinion that the First Nation does not have funds available to pay the invoices and that, if it were required to do so, it would go further into debt without any reasonable ability to discharge its debts; and (c) the Board does not have funds available to pay the invoices. Invoices to Authority (2) The Board may send the First Nations Finance Authority the invoices referred to in subsection (1) no earlier than 30 days after the day on which the notice is given to the Authority. Payment of invoices (3) Unless the First Nations Finance Authority receives a notice under subsection (4), it shall pay to the Board the amounts invoiced within 30 days after the day on which the invoices are received. Change of circumstances (4) If a condition set out in paragraph (1)(b) or (c) ceases to be met after the notice referred to in subsection (1) is given, the Board shall give notice of that fact in writing to the First Nations Finance Authority, the First Nations Tax Commission and the Minister. SOR/2024-255, s. 23
Revenue Management Implementation Regulations — 21
Written notices 21 (1) The following notices and orders given by the Board shall be in writing: (a) a notice given to the council of a First Nation under subsection 52(1) or (3) or 52.1(1) or (3) of the Act; (b) an order made under paragraph 52(2)(e) or 52.1(2)(e) of the Act and any revocation of the order; (c) a notice given to the First Nations Finance Authority and the First Nations Tax Commission under subsection 52(5) or 52.1(5) of the Act; (d) a notice given to the council of a First Nation under subsection 53(1) or (6) or 53.1(1) or (8) of the Act; (e) a notice given to the Minister under subsection 53(1) or 53.1(1) of the Act; and (f) a notice given to the First Nations Finance Authority and the First Nations Tax Commission under subsection 53(8) or 53.1(10) of the Act. Copy to Authority and Commission (1.1) The Board shall provide the First Nations Finance Authority and the First Nations Tax Commission with a copy of a notice given to the council of a First Nation under subsection 52(1) or (3), 52.1(1) or (3), 53(1) or (6) or 53.1(1) or (8) of the Act. Copy to the Minister (2) The Board shall provide the Minister with a copy of a notice given to the council of a First Nation under subsection 53(6) or 53.1(8) of the Act. SOR/2024-255, s. 24
Revenue Management Implementation Regulations — 23
Methods of delivery 23 (1) Records, notices, reports, copies, orders, invoices, requests or any other documents referred to in these Regulations may be delivered personally, or by courier, registered mail, fax or e-mail. Personal delivery (2) A record, notice, report, copy, order, invoice, request or any other document referred to in these Regulations may be delivered personally (a) to the Board or a manager, by leaving it with (i) an employee of the Board or a member of the board of directors of the Board, at the office of the Board at 100 Park Royal South, Suite 300, West Vancouver, British Columbia, V7T 1A2, (ii) an employee of the Board in any other location, if the employee is acting in the course of their duties, or (iii) the manager, if the manager is acting in the course of their duties; (b) to a First Nation or its council, by leaving it with the person apparently in charge, at the time of delivery, of the administrative office of the First Nation, or with the First Nation’s legal counsel; and (c) to a financial institution, by leaving it with the person apparently in charge, at the time of delivery, of its head office or of a branch office of the institution, with an officer or director of the institution or with the institution’s legal counsel. Time of delivery (3) A record, notice, report, copy, order, invoice, request or any other document referred to in these Regulations shall be considered to have been delivered (a) if delivered personally, at the time that personal delivery is made; (b) if sent by registered mail or by courier, at the time that the acknowledgement of its receipt is signed; (c) if sent by fax, on the day indicated on the confirmation of transmission; and (d) if sent by e-mail, at the time indicated in the electronic confirmation that the e-mail has been delivered to the recipient’s e-mail address. SOR/2024-255, s. 26 SOR/2024-255, s. 28(E)
Revenue Management Implementation Regulations — 24
Coming into force 24 These Regulations come into force on the day on which they are registered.
Order Establishing the Text of a Resolution Providing for the Extension of the Application of Sections 83.28, 83.29 and 83.3 of the Criminal Code — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Justice, pursuant to subsection 83.32(2) a of the Criminal Code , hereby makes the annexed Order Establishing the Text of a Resolution Providing for the Extension of the Application of Sections 83.28, 83.29 and 83.3 of the Criminal Code . a S.C. 2001, c. 41, s. 4
Order Establishing the Text of a Resolution Providing for the Extension of the Application of Sections 83.28, 83.29 and 83.3 of the Criminal Code — 1
1 For the purposes of subsection 83.32(2) of the Criminal Code , the text of the resolution set out in the schedule is established.
Order Establishing the Text of a Resolution Providing for the Extension of the Application of Sections 83.28, 83.29 and 83.3 of the Criminal Code — 2
2 This Order comes into force on the day on which it is registered.
Order Establishing the Text of a Resolution Providing for the Extension of the Application of Sections 83.28, 83.29 and 83.3 of the Criminal Code — 1
1 That pursuant to subsection 83.32(1) of the Criminal Code , the application of sections 83.28, 83.29 and 83.3 of that Act be extended for a period of three years from the first day on which this resolution is passed by both Houses of Parliament.
Order Establishing the Text of a Resolution Providing for the Extension of the Application of Sections 83.28, 83.29 and 83.3 of the Criminal Code — 2
2 That this Resolution come into force on the day on which it has been passed by both Houses of Parliament.
Eligible Financial Contract Regulations (Canada Deposit Insurance Corporation Act) — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 39.15(8) a of the Canada Deposit Insurance Corporation Act , hereby makes the annexed Eligible Financial Contract Regulations (Canada Deposit Insurance Corporation Act) . a S.C. 2007, c. 29, s. 103(1)
Eligible Financial Contract Regulations (Canada Deposit Insurance Corporation Act) — 1
1 The following definitions apply in these Regulations. derivatives agreement means a financial agreement whose obligations are derived from, referenced to, or based on, one or more underlying reference items such as interest rates, indices, currencies, commodities, securities or other ownership interests, credit or guarantee obligations, debt securities, climatic variables, bandwidth, freight rates, emission rights, real property indices and inflation or other macroeconomic data and includes (a) a contract for differences or a swap, including a total return swap, price return swap, default swap or basis swap; (b) a futures agreement; (c) a cap, collar, floor or spread; (d) an option; and (e) a spot or forward. ( contrat dérivé ) financial intermediary means (a) a clearing agency; or (b) a person, including a broker, bank or trust company, that in the ordinary course of business maintains securities accounts or futures accounts for others. ( intermédiaire financier ) SOR/2016-142, s. 10(F)
Eligible Financial Contract Regulations (Canada Deposit Insurance Corporation Act) — (a)
derivatives agreement means a financial agreement whose obligations are derived from, referenced to, or based on, one or more underlying reference items such as interest rates, indices, currencies, commodities, securities or other ownership interests, credit or guarantee obligations, debt securities, climatic variables, bandwidth, freight rates, emission rights, real property indices and inflation or other macroeconomic data and includes (a) a contract for differences or a swap, including a total return swap, price return swap, default swap or basis swap; (b) a futures agreement; (c) a cap, collar, floor or spread; (d) an option; and (e) a spot or forward. ( contrat dérivé )
Eligible Financial Contract Regulations (Canada Deposit Insurance Corporation Act) — (a)
financial intermediary means (a) a clearing agency; or (b) a person, including a broker, bank or trust company, that in the ordinary course of business maintains securities accounts or futures accounts for others. ( intermédiaire financier )
Eligible Financial Contract Regulations (Canada Deposit Insurance Corporation Act) — 2
2 The following kinds of financial agreements are prescribed for the purpose of the definition “eligible financial contract” in subsection 39.15(9) of the Canada Deposit Insurance Corporation Act : (a) a derivatives agreement, whether settled by payment or delivery, that (i) trades on a futures or options exchange or board, or other regulated market, or (ii) is the subject of recurrent dealings in the derivatives markets or in the over-the-counter securities or commodities markets; (b) an agreement to (i) borrow or lend securities or commodities, including an agreement to transfer securities or commodities under which the borrower may repay the loan with other securities or commodities, cash or cash equivalents, (ii) clear or settle securities, futures, options or derivatives transactions, or (iii) act as a depository for securities; (c) a repurchase, reverse repurchase or buy-sellback agreement with respect to securities or commodities; (d) a margin loan in so far as it is in respect of a securities account or futures account maintained by a financial intermediary; (e) any combination of agreements referred to in any of paragraphs (a) to (d); (f) a master agreement in so far as it is in respect of an agreement referred to in any of paragraphs (a) to (e); (g) a master agreement in so far as it is in respect of a master agreement referred to in paragraph (f); (h) a guarantee of, or an indemnity or reimbursement obligation with respect to, the liabilities under an agreement referred to in any of paragraphs (a) to (g); and (i) an agreement relating to financial collateral, including any form of security or security interest in collateral and a title transfer credit support agreement, with respect to an agreement referred to in any of paragraphs (a) to (h).
Eligible Financial Contract Regulations (Canada Deposit Insurance Corporation Act) — Eligible Financial Contract Regulations (Canada Deposit Insurance Corporation Act)
* 3 These Regulations come into force on the day on which subsection 103(2) of the Budget Implementation Act, 2007 , chapter 29 of the Statutes of Canada, 2007 comes into force. * [Note: Regulations in force on November 17, 2007, see SI/2007-105.]
Eligible Financial Contract General Rules (Bankruptcy and Insolvency Act) — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Industry, pursuant to section 209 a of the Bankruptcy and Insolvency Act b , hereby makes the annexed Eligible Financial Contract General Rules (Bankruptcy and Insolvency Act) . a S.C. 1997, c. 12, s. 112 b R.S., c. B-3; S.C. 1992, c. 27, s. 2
Eligible Financial Contract General Rules (Bankruptcy and Insolvency Act) — 1
1 The following definitions apply in these Rules. derivatives agreement means a financial agreement whose obligations are derived from, referenced to, or based on, one or more underlying reference items such as interest rates, indices, currencies, commodities, securities or other ownership interests, credit or guarantee obligations, debt securities, climatic variables, bandwidth, freight rates, emission rights, real property indices and inflation or other macroeconomic data and includes (a) a contract for differences or a swap, including a total return swap, price return swap, default swap or basis swap; (b) a futures agreement; (c) a cap, collar, floor or spread; (d) an option; and (e) a spot or forward. ( contrat dérivé ) financial intermediary means (a) a clearing agency; or (b) a person, including a broker, bank or trust company, that in the ordinary course of business maintains securities accounts or futures accounts for others. ( intermédiaire financier ) SOR/2016-144, s. 1(F)
Eligible Financial Contract General Rules (Bankruptcy and Insolvency Act) — (a)
derivatives agreement means a financial agreement whose obligations are derived from, referenced to, or based on, one or more underlying reference items such as interest rates, indices, currencies, commodities, securities or other ownership interests, credit or guarantee obligations, debt securities, climatic variables, bandwidth, freight rates, emission rights, real property indices and inflation or other macroeconomic data and includes (a) a contract for differences or a swap, including a total return swap, price return swap, default swap or basis swap; (b) a futures agreement; (c) a cap, collar, floor or spread; (d) an option; and (e) a spot or forward. ( contrat dérivé )
Eligible Financial Contract General Rules (Bankruptcy and Insolvency Act) — (a)
financial intermediary means (a) a clearing agency; or (b) a person, including a broker, bank or trust company, that in the ordinary course of business maintains securities accounts or futures accounts for others. ( intermédiaire financier )