GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Port Authorities Management Regulations — 69
69 (1) On the dissolution of a port authority, the portion of the property distributable to a creditor who cannot be found shall be converted into money and paid to Her Majesty in right of Canada. (2) The payment constitutes satisfaction of the debt or claim of the creditor. (3) If at any time a person establishes entitlement to any moneys paid to Her Majesty in right of Canada under these Regulations, the Receiver General shall pay an equivalent amount to the person out of the Consolidated Revenue Fund.
Port Authorities Management Regulations — 70
70 A person who knowingly makes or assists in making a financial statement referred to in section 36 of the Act or paragraph 53(3)(a) or 65(h) of these Regulations is guilty of an offence if the financial statement (a) contains an untrue statement of a material fact; or (b) omits to state a material fact that is required or necessary in order to prevent a statement contained in the financial statement from being misleading in the light of the circumstances in which it was made.
Port Authorities Management Regulations — 71
71 A person referred to in section 70 is liable to a fine of not more than $5,000 in the case of an individual, and of not more than $50,000 in the case of a corporation.
Port Authorities Management Regulations — 72
72 These Regulations come into force on March 1, 1999.
Port Authorities Management Regulations — 1
1 (1) A long-term investment shall (a) at a minimum, meet the rating requirements set out in column 2 of the table to this schedule in respect of at least two of the corresponding rating entities set out in column 1; and (b) be issued by a borrower having a senior unsecured debt rating assigned by those rating entities. (2) One of the rating entities shall be Moody’s Investors Service or Standard & Poor’s.
Port Authorities Management Regulations — 2
2 (1) Subject to subsection (2), a short-term investment shall, at a minimum, meet the rating requirements set out in column 3 of the table to this schedule in respect of at least two of the corresponding rating entities set out in column 1. (2) A short-term investment that was originally issued for a term of one year or more shall (a) at a minimum, meet the rating requirements set out in column 4 of the table to this schedule in respect of at least two of the corresponding rating entities set out in column 1; and (b) be issued by a borrower having a senior unsecured debt rating assigned by those rating entities. (3) One of the rating entities shall be Moody’s Investors Service or Standard & Poor’s if either of them assigns a rating for that investment. TABLE Item Column 1 Column 2 Column 3 Column 4 Rating Entity Rating Rating Rating 1 Canada Bond Rating Service Inc. (CBRS) A+ (low) A1 (low) A 2 Dominion Bond Rating Service Limited (DBRS) AA (low) R1 (low) A 3 Fitch ICBA Inc. AA– A1 A 4 Moody’s Investors Service Aa3 P1 A2 5 Standard & Poor’s AA– A1 A
Disposal at Sea Permit Fee Regulations — a
His Excellency the Governor General in Council, on the recommendation of the Minister of the Environment and the Treasury Board, pursuant to paragraph 19.1(a) a of the Financial Administration Act , hereby makes the annexed Ocean Dumping Permit Fee Regulations (Site Monitoring) . a S.C. 1991, c. 24, s. 6
Disposal at Sea Permit Fee Regulations — 1
1 The words and expressions used in these Regulations have the same meaning as in Division 3 of Part 7 of the Canadian Environmental Protection Act, 1999 . SOR/2010-79, s. 2
Disposal at Sea Permit Fee Regulations — 2
2 The holder of a permit granted under section 127 of the Canadian Environmental Protection Act, 1999 shall pay to the Receiver General, for the permit, a fee of $470 for every 1 000 m³, or portion thereof, of dredged material or inert, inorganic geological matter, that is authorized by the permit to be disposed of at sea. SOR/2010-79, s. 3
Disposal at Sea Permit Fee Regulations — 3
3 The fee prescribed in section 2 shall be paid (a) in full prior to publication of the permit in the Canada Gazette ; or (b) by payment of at least 50 per cent of the total fee, as calculated in accordance with section 2, prior to publication of the permit in the Canada Gazette and payment of the balance prior to the expiry of one half of the period for which the permit is valid.
Disposal at Sea Permit Fee Regulations — 4
4 These Regulations come into force on the date on which they are registered.
Preliminary Screening Requirement Regulations — Preliminary Screening Requirement Regulations
Whereas, pursuant to subsection 143(1) of the Mackenzie Valley Resource Management Act a , the Minister of Indian Affairs and Northern Development has consulted with the Minister of Resources, Wildlife and Economic Development of the Northwest Territories and with the first nations with regard to the proposed Preliminary Screening Requirement Regulations in the annexed form;
Preliminary Screening Requirement Regulations — Preliminary Screening Requirement Regulations
Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of Indian Affairs and Northern Development, pursuant to paragraph 143(1)(b) of the Mackenzie Valley Resource Management Act a , hereby makes the annexed Preliminary Screening Requirement Regulations .
Preliminary Screening Requirement Regulations — 1
1 For the purpose of subsection 124(1) of the Mackenzie Valley Resource Management Act , a regulatory authority or a designated regulatory agency that receives an application for a licence, permit or other authorization required to carry out a proposed development, under a provision of a federal Act set out in Part 1 of Schedule 1 or a provision of federal regulations set out in Part 2 of that Schedule, shall conduct a preliminary screening of the proposed development before the issuance of the licence, permit or authorization.
Preliminary Screening Requirement Regulations — 2
2 For the purpose of subsection 124(1) of the Mackenzie Valley Resource Management Act , a regulatory authority or a designated regulatory agency that receives an application for a licence, permit or other authorization required to carry out a proposed development, under a provision of an Act of the Northwest Territories set out in Part 1 of Schedule 2 or a provision of regulations of the Northwest Territories set out in Part 2 of that Schedule, shall conduct a preliminary screening of the proposed development before the issuance of the licence, permit or authorization.
Preliminary Screening Requirement Regulations — Preliminary Screening Requirement Regulations
* 3 These Regulations come into force on the day on which Part 5 of the Mackenzie Valley Resource Management Act comes into force. * [Note: Regulations in force December 22, 1998, see SI/99-1.]
Preliminary Screening Requirement Regulations — (a)
Applies only to a permit for a project that includes any of the following: (a) the construction of a structure with a floor area of more than 10 m 2 (b) an alteration that increases a structure’s floor area to more than 10 m 2 (c) the alteration, demolition or removal of a structure, or a change to its use, if the structure is of historical significance (d) the installation, alteration or removal of a public utility (e) the construction, alteration or removal of a public roadway, railroad, gondola or ski lift
Preliminary Screening Requirement Regulations — (a)
(a) the construction of a structure with a floor area of more than 10 m 2
Preliminary Screening Requirement Regulations — (b)
(b) an alteration that increases a structure’s floor area to more than 10 m 2
Preliminary Screening Requirement Regulations — (c)
(c) the alteration, demolition or removal of a structure, or a change to its use, if the structure is of historical significance
Preliminary Screening Requirement Regulations — (d)
(d) the installation, alteration or removal of a public utility
Preliminary Screening Requirement Regulations — (e)
(e) the construction, alteration or removal of a public roadway, railroad, gondola or ski lift
Canada Deposit Insurance Corporation Differential Premiums By-law — a
The Board of Directors of the Canada Deposit Insurance Corporation, pursuant to paragraph 11(2)(g) a and section 21 b of the Canada Deposit Insurance Corporation Act , hereby makes the annexed Canada Deposit Insurance Corporation Differential Premiums By-law . a R.S., c. 18 (3rd Supp.), s. 51 b S.C. 1996, c. 6, s. 27
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
The Minister of Finance, pursuant to subsection 21(3) a of the Canada Deposit Insurance Corporation Act , hereby approves the annexed Canada Deposit Insurance Corporation Differential Premiums By-law made by the Board of Directors of the Canada Deposit Insurance Corporation.
Canada Deposit Insurance Corporation Differential Premiums By-law — 1
on or before April 30 of the filing year. (5) A reference in Schedule 2 or Schedule 3 to a multiple or ratio authorized or required in respect of a member institution by its regulator means a multiple or ratio authorized or required by that regulator in the course of the regulator’s duties. (6) [Repealed, SOR/2006-47, s. 1] SOR/2001-299, s. 37; SOR/2002-126, s. 1; SOR/2005-48, s. 1; SOR/2005-116, s. 1; SOR/2006-47, s. 1; SOR/2009-12, s. 1; SOR/2010-307, s. 1; SOR/2015-75, ss. 1, 26(F) SOR/2019-43, s. 1 SOR/2020-21, s. 1 SOR/2025-117, s. 1
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Category III SMSB means a member institution that is subject to the Category III requirements set out in the Small and Medium-Sized Deposit-Taking Institutions (SMSBs) Capital and Liquidity Requirements – Guideline , issued by the Superintendent, as amended from time to time. ( PMB de catégorie III )
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
CDIC standards [Repealed, SOR/2005-116, s. 1]
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Data Requirements By-law means the Canada Deposit Insurance Corporation Data and System Requirements By-law . ( Règlement administratif sur les exigences en matière de données )
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
domestic systemically important bank [Repealed, SOR/2019-43, s. 1]
Canada Deposit Insurance Corporation Differential Premiums By-law — (a)
examiner means (a) in respect of a federal member institution, the Superintendent; and (b) in respect of a provincial member institution (i) the Corporation or a person designated under paragraph 28(a) of the Act, or (ii) the government of a province or the agent of the government of a province with whom the Corporation has entered into an agreement under section 38 of the Act. ( inspecteur )
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
filing year means the calendar year in which a member institution is required to submit the documents referred to in section 15 for the purpose of determining the institution’s annual premium for the premium year beginning in that calendar year. ( année de déclaration )
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Guidelines for Banks means the Guidelines for Banks issued by the Superintendent under the Bank Act . ( Lignes directrices à l’intention des banques )
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
guidelines for member institutions means the Guidelines for Banks or the Guidelines for Trust and Loan Companies , as applicable. ( lignes directrices à l’intention des institutions membres )
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Guidelines for Trust and Loan Companies means the Guidelines for Trust and Loan Companies issued by the Superintendent under the Trust and Loan Companies Act . ( Lignes directrices à l’intention des sociétés de fiducie et de prêt )
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
new member institution [Repealed, SOR/2002-126, s. 1]
Canada Deposit Insurance Corporation Differential Premiums By-law — (a)
regulator means (a) in respect of a federal member institution, the Superintendent; and (b) in respect of a provincial member institution, the authority whose mandate in respect of the institution under the provincial law governing the institution is comparable to that of the Superintendent in respect of federal member institutions. ( organisme de réglementation )
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Reporting Form means the reporting form set out in Part 2 of Schedule 2. ( formulaire de déclaration )
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Reporting Manual means the Manual of Reporting Forms and Instructions published for deposit-taking institutions by the Superintendent, as amended from time to time. ( Recueil des formulaires et des instructions )
Canada Deposit Insurance Corporation Differential Premiums By-law — 2
2 (1) Section 3 applies, for the purpose of subsection 23(1) of the Act, in respect of the calculation of the premium payable by a member institution referred to in that subsection. (2) Sections 4 to 30 apply in respect of the calculation of the annual premium payable by a member institution for a full premium year. SOR/2005-48, s. 2(E)
Canada Deposit Insurance Corporation Differential Premiums By-law — 3
3 For the purpose of paragraph 23(1)(a) of the Act, the annual premium for a member institution referred to in subsection 23(1) is equal to the greater of (a) $5,000, and (b) the result determined in accordance with the formula A × B × C where A is one third of one per cent, or any smaller proportion of one per cent that is fixed by the Governor in Council under subparagraph 23(1)(b)(ii) of the Act, B is an amount equal to the sum of the deposits referred to in paragraph 23(1)(b)(ii) of the Act, and C is the percentage set out in column 3 of Schedule 1 for the applicable premium year for premium category 1. SOR/2015-75, s. 2
Canada Deposit Insurance Corporation Differential Premiums By-law — 4.1
4.1 For each premium year that begins after April 30, 2021, the reference to “A × B × C” in paragraph 4(1)(b) shall, in respect of a member institution that is required to develop and maintain a resolution plan under section 39.01 of the Act, be read as (a) “(A × B × C) + (B × 0.0125%)” if the resolution plan was partially non-compliant, within the meaning of paragraph 11(4)(b) of the Canada Deposit Insurance Corporation Resolution Planning By-law , as of April 30 of the preceding premium year; (b) “(A × B × C) + (B × 0.025%)” if the resolution plan was materially non-compliant, within the meaning of paragraph 11(4)(c) of that By-law, as of April 30 of the preceding premium year; (c) “(A × B × C) + (B × 0.05%)” if the resolution plan was materially non-compliant, within the meaning of paragraph 11(4)(c) of that By-law, as of April 30 of each of the two preceding premium years; or (d) “(A × B × C) + (B × 0.1%)” if the resolution plan was materially non-compliant, within the meaning of paragraph 11(4)(c) of that By-law, as of April 30 of each of the three preceding premium years. SOR/2019-139, s. 1
Canada Deposit Insurance Corporation Differential Premiums By-law — 5
5 (1) The Corporation shall, before July 15 of each premium year, classify every member institution in accordance with sections 7, 8, 8.1 and 12. (2) If an institution has been a member institution for a period of between 6 and 18 months on the day on which it is classified under subsection (1), the Corporation may review its classification and reclassify it in accordance with subsection 8.1(4) once the institution has been a member institution for at least 18 months. SOR/2019-43, s. 3
Canada Deposit Insurance Corporation Differential Premiums By-law — 6
6 (1) The Corporation shall review the classification of every member institution that has been classified in premium category 5 in accordance with section 12 if the institution submits to the Corporation on or before April 30 of the year following the filing year (a) if the institution is an institution described in paragraph 12(1)(a), audited financial statements and a revised Reporting Form or a declaration that the audited financial statements confirm the information set out in the Reporting Form and no modifications are required to be made to the Reporting Form or to the returns and documents referred to in paragraphs 15(1)(c) and (e) as previously submitted; and (b) if the institution is an institution described in paragraph 12(1)(b), the declaration referred to in paragraph 7(1)(b) or the documents required by paragraphs 15(1)(a) to (c) and (e) or section 16. (2) The Corporation shall reclassify in accordance with sections 7, 8 or 8.1, as the case may be, a member institution referred to in subsection (1) if, based on the documents referred to in that subsection, such a reclassification is warranted. SOR/2000-38, s. 2(F); SOR/2002-126, s. 3; SOR/2015-75, s. 4 SOR/2019-43, s. 4 SOR/2025-117, s. 3
Canada Deposit Insurance Corporation Differential Premiums By-law — 7
7 (1) A member institution shall be classified, subject to sections 8.1 and 12, in premium category 1, if (a) the member institution has been operating as a member institution for less than two fiscal years consisting of at least 12 months each, determined as of the end of the fiscal year ending in the year preceding the filing year; and (b) not later than April 30 of the filing year, the member institution provides the Corporation with a declaration confirming that the member institution meets the condition referred to in paragraph (a). (2) Subsection (1) does not apply to a member institution that (a) is a subsidiary of another member institution; or (b) has a subsidiary that is a member institution that has been operating for at least two fiscal years consisting of at least 12 months each, determined as of the end of the subsidiary’s fiscal year ending in the year preceding the filing year. (2.1) A member institution that is a bridge institution shall be classified in premium category 1. (3) For the purpose of this section, if a member institution is formed by an amalgamation involving one or more member institutions, the amalgamated member institution shall be considered to have started operating on the same day as the amalgamating member institution that has been operating for the longest period of time. (4) [Repealed, SOR/2019-43, s. 5] SOR/2002-126, s. 4; SOR/2010-4, s. 1; SOR/2010-307, s. 3 SOR/2019-43, s. 5
Canada Deposit Insurance Corporation Differential Premiums By-law — 8
8 A member institution to which sections 7 and 8.01 do not apply shall be classified, subject to sections 8.1 and 12, in the premium category set out in column 1 of Schedule 1 that corresponds to the total score for the institution determined in accordance with section 9, 10 or 11, as the case may be, and set out in column 2. SOR/2002-126, s. 4 SOR/2019-43, s. 6
Canada Deposit Insurance Corporation Differential Premiums By-law — 8.01
8.01 A member institution that is a subsidiary of another member institution shall be classified, subject to sections 8.1 and 12, (a) if it is a subsidiary of a member institution classified under subsection 7(1), (i) in the same premium category in which the member institution of which it is a subsidiary would have been classified if sections 8.1 and 12 did not apply, or (ii) if the subsidiary has been operating as a member institution for at least two fiscal years consisting of at least 12 months each, determined as of the end of the subsidiary’s fiscal year ending in the year preceding the filing year, in the premium category set out in column 1 of Schedule 1 that corresponds to the total score for the subsidiary determined in accordance with section 9 or 11, as the case may be, and set out in column 2; or (b) in any other case, in the same premium category in which the member institution of which it is a subsidiary would have been classified if sections 8.1 and 12 did not apply. SOR/2019-43, s. 6
Canada Deposit Insurance Corporation Differential Premiums By-law — 8.1
8.1 (1) A member institution, other than one classified in accordance with section 7 or subparagraph 8.01(a)(i), that was not in all material respects compliant with the Data Requirements By-law as of April 30 of the preceding premium year shall (a) if it would otherwise be classified in premium category 1 for the premium year in question, be classified in premium category 2; (b) if it would otherwise be classified in premium category 2 for the premium year in question, be classified in premium category 3; (c) if it would otherwise be classified in premium category 3 for the premium year in question, be classified in premium category 4; and (d) if it would otherwise be classified in premium category 4 or 5 for the premium year in question, be classified in premium category 5. (2) A member institution, other than one classified in accordance with section 7 or subparagraph 8.01(a)(i), that was not in all material respects compliant with the Data Requirements By-law as of April 30 of each of the two preceding premium years shall (a) if it would otherwise be classified in premium category 1 or 2 for the premium year in question, be classified in premium category 3; and (b) if it would otherwise be classified in premium category 3, 4 or 5 for the premium year in question, be classified in premium category 5. (3) A member institution, other than one classified in accordance with section 7 or subparagraph 8.01(a)(i), that was not in all material respects compliant with the Data Requirements By-law as of April 30 of each of the three preceding premium years shall be classified in premium category 5. (4) A member institution that would otherwise be classified in accordance with section 7 or subparagraph 8.01(a)(i), that has been a member institution for at least 18 months and that is not in all material respects compliant with the Data Requirements By-law shall (a) if it would otherwise be classified in premium category 1 for the premium year in question, be classified in premium category 2; (b) if it would otherwise be classified in premium category 2 for the premium year in question, be classified in premium category 3; (c) if it would otherwise be classified in premium category 3 for the premium year in question, be classified in premium category 4; and (d) if it would otherwise be classified in premium category 4 or 5 for the premium year in question, be classified in premium category 5. SOR/2010-307, s. 4; SOR/2017-22, s. 1; SOR/2018-8, s. 1 SOR/2019-43, s. 7 SOR/2025-117, s. 4
Canada Deposit Insurance Corporation Differential Premiums By-law — 9
9 In order to determine the total score of a member institution, other than a member institution referred to in section 10 or subsection 11(1), the Corporation shall add together the institution’s scores for quantitative factors assigned under sections 21 to 27 — or, in the case of a member institution that is a Category III SMSB, those scores multiplied by one and one-third — and its scores for qualitative factors and criteria assigned under sections 28 and 30. SOR/2006-47, s. 2 SOR/2025-117, s. 5