Trust and Loan Companies Act

Delegated Regulations of the Trust and Loan Companies Act

The following subordinate legislation were released under the authority of the Trust and Loan Companies Act. Statutory Instruments, including regulations, are concerned with highly specific legislative detail while enabling statutes, like the Trust and Loan Companies Act, deal more with general matters or principles for the subject (as in the field of the Trust and Loan Companies Act) concerned. For more information about regulations, other statutory instruments (IS) and other documents, including statutory orders and regulations (SOR) related to the Trust and Loan Companies Act, see here. Research also the Trust and Loan Companies Act in the Index of Canadian Regulations, which lists most federal regulations and statutory instruments in force.

• Affiliated Persons (Trust and Loan Companies) Regulations
• Affiliated Persons (Trust and Loan Companies) Regulations
• Aggregate Financial Exposure (Trust and Loan Companies) Regulations
• Annual Statement (Trust and Loan Companies) Regulations
• Civil Remedies (Trust and Loan Companies) Regulations
• Commercial Loan (Trust and Loan Companies) Regulations
• Complaint Information (Trust and Loan Companies) Regulations
• Corporate Interrelationships (Trust and Loan Companies) Regulations
• Cost of Borrowing (Trust and Loan Companies) 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 (Trust and Loan Companies) Regulations
• Disclosure of Interest (Trust and Loan Companies) Regulations
• Disclosure on Account Opening by Telephone Request (Trust and Loan Companies) Regulations
• Distributing Trust and Loan Company Regulations
• Electronic Documents (Trust and Loan Companies) Regulations
• Entity Member of Group Regulations
• Equity of a Trust and Loan Company Regulations
• Exemption for Public Notices or Documents (Trust and Loan Companies) Regulations
• Exemption from Approval for Certain Investments in Intragroup Service Entities (Trust and Loan Companies) Regulations
• Exemption from Restrictions on Investments (Trust and Loan Companies) Regulations
• Factoring Entity Regulations
• Finance Entity Regulations
• Financial Leasing Entity Regulations
• Foreign Institutions Subject to the Canadian Residency Requirements Regulations (Trust and Loan Companies)
• Going-Private Transaction (Trust and Loan Companies) Regulations
• Insider Reports (Trust and Loan Companies) Regulations
• Insurance Business (Trust and Loan Companies) Regulations
• Investment Limits (Trust and Loan Companies) Regulations
• Meetings and Proposals (Trust and Loan Companies) Regulations
• Minority Investment (Trust and Loan Companies) 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 (Trust and Loan Companies) Regulations

Resources

Some Canadian Regulations and other Statutory Instruments

• Negative Option Billing Regulations
• Notice of Branch Closure (Trust and Loan Companies) Regulations
• Notices of Uninsured Deposits Regulations (Trust and Loan Companies)
• Prepaid Payment Products Regulations
• Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations
• Prescribed Products Regulations
• Principal Protected Notes Regulations

Resources

Some Canadian Regulations and other Statutory Instruments

• Prospectus (Trust and Loan Companies) Regulations
• Protection of Assets (Trust and Loan Companies) Regulations

Resources

Some Canadian Regulations and other Statutory Instruments

• Public Accountability Statements (Banks, Insurance Companies, Trust and Loan Companies) Regulations
• Public Inquiries into Objections (Trust and Loan Companies), Rules Governing Proceedings at
• Registered Products Regulations
• Regulatory Capital (Trust and Loan Companies) Regulations
• Related Party Transactions (Trust and Loan Companies) Regulations
• Resident Canadian (Trust and Loan Companies) Regulations
• Securities Dealing Restrictions (Trust and Loan Companies) Regulations
• Security Certificate Transfer Fee (Trust and Loan Companies) Regulations
• Shared Premises Regulations (Trust and Loan Companies)
• Specialized Financing (Trust and Loan Companies) Regulations
• Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations
• Supervisory Information (Trust and Loan Companies) Regulations
• Support Orders and Support Provisions (Trust and Loan Companies) Regulations
• Total Assets for Public Holding Requirements (Trust and Loan Companies) Regulations