Bank Act
Delegated Regulations of the Bank Act
The following subordinate legislation were released under the authority of the Bank Act. Statutory Instruments, including regulations, are concerned with highly specific legislative detail while enabling statutes, like the Bank Act, deal more with general matters or principles for the subject (as in the field of the Bank Act) concerned. For more information about regulations, other statutory instruments (IS) and other documents, including statutory orders and regulations (SOR) related to the Bank Act, see here. Research also the Bank Act in the Index of Canadian Regulations, which lists most federal regulations and statutory instruments in force.
- Access to Basic Banking Services Regulations
- Access to Funds Regulations
- Affiliated Persons (Banks) Regulations
- Aggregate Financial Exposure (Banks) Regulations
- Agricultural Product Priority Claim (Banks) Regulations
- Aircraft Objects Regulations
- Annual Statement (Banks and Bank Holding Companies) Regulations
- Bank Holding Company Proposal Regulations
- Cheque Holding Policy Disclosure (Banks) Regulations
- Civil Remedies (Banks and Bank Holding Companies) Regulations
- Complaint Information (Authorized Foreign Banks) Regulations
- Complaint Information (Banks) Regulations
- Complaints (Banks, Authorized Foreign Banks and External Complaints Bodies) Regulations
- Corporate Interrelationships (Banks and Bank Holding Companies) Regulations
- Cost of Borrowing (Authorized Foreign Banks) Regulations
- Cost of Borrowing (Banks) Regulations
- Credit Business Practices (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Foreign Insurance Companies) Regulations
- Deposit Type Instruments Regulations
- Disclosure of Charges (Authorized Foreign Banks) Regulations
- Disclosure of Charges (Banks) Regulations
- Disclosure of Interest (Authorized Foreign Banks) Regulations
- Disclosure of Interest (Banks) Regulations
- Disclosure on Account Opening by Telephone Request (Authorized Foreign Banks) Regulations
- Disclosure on Account Opening by Telephone Request (Banks) Regulations
- Disclosure on Continuance Regulations (Federal Credit Unions)
- Distributing Bank and Distributing Bank Holding Company Regulations
- Electronic Documents (Banks and Bank Holding Companies) Regulations
- Entity Associated with a Foreign Bank Regulations
- Entity Member of Group Regulations
- Equity of a Bank or a Bank Holding Company Regulations
- Exchange Rate (Authorized Foreign Banks) Regulations
- Exempt Classes of Foreign Banks Regulations
- Exempt Debt Obligation Transactions (Banks and Bank Holding Companies) Regulations
- Exemption for Public Notices or Documents (Banks and Bank Holding Companies) Regulations
Resources
Some Canadian Regulations and other Statutory Instruments
- Exemption from Approval for Certain Investments in Intragroup Service Entities (Bank Act) Regulations
- Exemption from Restrictions on Investments (Banks, Bank Holding Companies and Foreign Banks) Regulations
- Factoring Entity Regulations
- Federal Credit Union Conversion Regulations
- Finance Entity Regulations
- Financial Leasing Entity Regulations
- Foreign Bank Representative Offices Regulations
Resources
Some Canadian Regulations and other Statutory Instruments
- Form of Proxy (Banks and Bank Holding Companies) Regulations
- Going-Private Transaction (Banks and Bank Holding Companies) Regulations
- Guidelines Respecting Control in Fact for the Purpose of Section 377.2 of the Bank Act
- Guidelines Respecting Control in Fact for the Purpose of Subsection 377(1) of the Bank Act
- Information Processing Activities (Banks and Authorized Foreign Banks) Regulations
- Information Technology Activities (Bank Holding Companies) Regulations
- Information Technology Activities (Banks) Regulations
- Information Technology Activities (Foreign Banks) Regulations
- Insider Reports (Banks and Bank Holding Companies) Regulations
- Insurance Business (Authorized Foreign Banks) Regulations
- Insurance Business (Banks and Bank Holding Companies) Regulations
Resources
Some Canadian Regulations and other Statutory Instruments
- Investment Limits (Bank Holding Companies) Regulations
- Material Banking Group Percentage Regulations
- Meetings and Proposals (Banks and Bank Holding Companies) Regulations
- Minority Investment (Bank Holding Companies) Regulations
- Minority Investment (Banks) Regulations
- Mortgage Insurance Business (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Canadian Societies) Regulations
- Mortgage Insurance Disclosure (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Canadian Societies) Regulations
- Name Use (Affiliates of Banks or Bank Holding Companies) Regulations
- Name Use (Foreign Banks) Regulations
- Name Use in Securities-related Transactions (Banks and Bank Holding Companies) Regulations
- Negative Option Billing Regulations
- Notice of Branch Closure (Banks) Regulations
- Notices of Deposit Restrictions (Authorized Foreign Banks) Regulations
- Notices of Uninsured Deposits Regulations (Banks)
- Prepaid Payment Products Regulations
- Prescribed Deposits Regulations
- Prescribed Products Regulations
- Principal Protected Notes Regulations
- Prohibited Activities Respecting Real Property (Foreign Banks) Regulations
- Prospectus (Banks and Bank Holding Companies) Regulations
- Prospectus (Federal Credit Unions) Regulations
- Protection of Assets (Banks) Regulations
- Public Accountability Statements (Banks, Insurance Companies, Trust and Loan Companies) Regulations
- Public Inquiries into Objections (Banks), Rules Governing Proceedings at
- Public Inquiry (Authorized Foreign Banks) Rules
- Registered Products Regulations
- Registration of Bank Special Security Regulations
- Regulatory Capital (Bank Holding Companies) Regulations
- Regulatory Capital (Banks) Regulations
- Related Party Transactions (Banks) Regulations
- Resident Canadian (Banks) Regulations
- Sales or Trades (Authorized Foreign Banks) Regulations
- Securities Dealing Restrictions (Authorized Foreign Banks) Regulations
- Securities Dealing Restrictions (Banks) Regulations
Resources
Some Canadian Regulations and other Statutory Instruments
- Security Certificate Transfer Fee (Banks, Bank Holding Companies, Insurance Companies and Insurance Holding Companies) Regulations
- Shared Premises Regulations (Banks)
- Specialized Financing (Bank Holding Companies) Regulations
- Specialized Financing (Banks) Regulations
- Specialized Financing (Foreign Banks) Regulations
- Subsidiaries Holding Bank Shares (Banks) Regulations
- Subsidiaries that Hold Bank Holding Company Shares Regulations
Resources
Some Canadian Regulations and other Statutory Instruments
- Supervisory Information (Authorized Foreign Banks) Regulations
- Supervisory Information (Bank Holding Companies) Regulations
- Supervisory Information (Banks) Regulations
- Support Orders and Support Provisions (Banks and Authorized Foreign Banks) Regulations
- Total Assets for Supervisability and Public Holding Requirements (Banks and Bank Holding Companies) Regulations
- Use of the Word “Bank” by Non-financial Businesses (Excluded Entities) Regulations
- Investment Limits (Banks) Regulations
- Manner of Calculation (Foreign Banks) Regulations
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Cite this entry
Legal Citations Generator| (2015, 03). Bank Act lawi.ca Retrieved 06, 2017, from https://lawi.ca/ |
| "Bank Act" lawi.ca. 03 2015. 06 2017 <https://lawi.ca/> |
| "Bank Act" lawi.ca. lawi.ca, 03 2015. Web. 06 2017. <https://lawi.ca/> |
| "Bank Act" lawi.ca. 03, 2015. Accesed 06 2017. https://lawi.ca/ |
| Salvador Trinxet, 'Bank Act' (lawi.ca 2015) <https://lawi.ca/> accesed 2017 June 25 |
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Schema Summary
- Article Name: Bank Act
- Author: Salvador Trinxet
- Description: Delegated Regulations of the Bank Act The following subordinate legislation were released under the authority of the Bank [...]
This entry was last updated: March 4, 2015