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62 For the purpose of subsection 302(25) of the Act, (a) the rate of interest for any month is the rate per annum that is the aggregate of 3% per annum and the Bank of Canada rate in effect on the third Wednesday of the month before the month in respect of which the interest is computed; and (b) the interest shall be c...
62
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
63 These Regulations come into force on December 31, 1999.
63
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(a) an application made under subsection 4(4) or 167(1), section 248 or subsection 263(2) or a request for an exemption referred to in subsection 267(2)
(a)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(b) an application for incorporation sent under section 10
(b)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(c) articles of amendment sent under subsection 126(5) or 291(1) or articles of reorganization sent under subsection 303(5)
(c)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(d) articles of continuance sent under subsection 285(4)
(d)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(e) articles of continuance and articles of amalgamation sent under subsection 285(5)
(e)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(f) a request for a document evidencing the satisfaction of the Director for the purpose of subsection 287(1)
(f)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(g) restated articles of incorporation sent under subsection 294(2)
(g)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(h) articles of amalgamation sent under subsection 299(1)
(h)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(i) articles of arrangement sent under subsection 304(7)
(i)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(j) articles of revival sent under subsection 308(2)
(j)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(k) a statement of revocation of intent to dissolve sent under subsection 310(10)
(k)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(l) an annual return sent under section 374
(l)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(m) a request for a certificate referred to in subsection 375(1)
(m)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(n) documents sent under subsection 376.1(1) or a request referred to in subsection 376.1(3)
(n)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(o) a request for a cancellation referred to in subsection 376.2(1) or a request referred to in subsection 376.2(3)
(o)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(a) if requested using the Director’s online service, per copy or extract
(a)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
(b) if requested using any other means, per copy or extract
(b)
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition reporting issuer in subsection 1(1) of the Securities Act , R.S.O. 1990, c. S.5, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition reporting issuer in sections 5 and 68 of the Securities Act , CQLR, c. V-1.1, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition reporting issuer in paragraph 2(1)(ao) of the Securities Act , R.S.N.S. 1989, c. 418, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition reporting issuer in subsection 1(1) of the Securities Act , S.N.B. 2004, c. S-5.5, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition reporting issuer in subsection 1(1) of The Securities Act , C.C.S.M. c. S50, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition reporting issuer in subsection 1(1) of the Securities Act , R.S.B.C. 1996, c. 418, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition reporting issuer in paragraph 1(1)(zz) of the Securities Act , R.S.P.E.I. 1988, c. S-3.1, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition reporting issuer in paragraph 2(1)(qq) of The Securities Act, 1988 , S.S. 1988-89, c. S-42.2, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition reporting issuer in paragraph 1(ccc) of the Securities Act , R.S.A. 2000, c. S-4, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition reporting issuer in paragraph 2(1)(oo) of the Securities Act , R.S.N.L. 1990, c. S-13, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition reporting issuer in subsection 1(1) of the Securities Act , SY 2007, c. 16, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition reporting issuer in subsection 1(1) of the Securities Act , S.N.W.T. 2008, c. 10, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition reporting issuer in subsection 1(1) of the Securities Act , S.Nu. 2008, c. 12, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition take-over bid in subsection 89(1) of the Securities Act , R.S.O. 1990, c. S.5, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition take-over bid in section 110 of the Securities Act , CQRL c. V-1.1, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition take-over bid in paragraph 95(c) of the Securities Act , R.S.N.S. 1989, c. 418, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition take-over bid in section 106 of the Securities Act , S.N.B. 2004, c. S-5.5, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition take-over bid in section 80 of The Securities Act , C.C.S.M. c. S50, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition take-over bid in subsection 92(1) of the Securities Act , R.S.B.C. 1996, c. 418, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition take-over bid in paragraph 98(c) of The Securities Act, 1988 , S.S. 1988-89, c. S-42.2, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition take-over bid in paragraph 158(c) of the Securities Act , R.S.A. 2000, c. S-4, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition take-over bid in paragraph 90(c) of the Securities Act , R.S.N.L. 1990, c. S-13, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition take-over bid in section 196 of the Business Corporations Act , R.S.Y. 2002, c. 20, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition take-over bid in section 196 of the Business Corporations Act , S.N.W.T. 1996, c. 19, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
the definition take-over bid in section 196 of the Business Corporations Act (Nunavut) S.N.W.T. 1996, c. 19, as amended from time to time
Canada Cooperatives Regulations
Canada Cooperatives Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-256.xml
Consolidated Act
null
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 549 a of the Bank Act b , hereby makes the annexed Insurance Business (Authorized Foreign Banks) Regulations . a S.C. 1999, c. 28, s. 35(1) b S.C. 1991, c. 46
a
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
1 The definitions in this section apply in these Regulations. Act means the Bank Act . ( Loi ) authorized type of insurance means (a) credit or charge card-related insurance; (b) creditors’ disability insurance; (c) creditors’ life insurance; (d) creditors’ loss of employment insurance; (e) creditors’ vehicle inventory...
1
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
0
held in stock for display and sale purposes by a debtor of the authorized foreign bank, some or all of which have been financed by the authorized foreign bank; ( assurance crédit pour stocks de véhicules ) export credit insurance means a policy of an insurance company that provides insurance to an exporter of goods or...
1
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
1
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 ) SOR/2001-189, s. 1; SOR/2002-268, ...
1
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
2
authorized type of insurance means (a) credit or charge card-related insurance; (b) creditors’ disability insurance; (c) creditors’ life insurance; (d) creditors’ loss of employment insurance; (e) creditors’ vehicle inventory insurance; (f) export credit insurance; (g) mortgage insurance; or (h) travel insurance. ( ass...
(a)
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
bank web page means a web page that an authorized foreign bank uses in relation to its business in Canada, including any information provided by the authorized foreign bank that is accessible on a telecommunications device. It does not include a web page that is only accessible by employees or agents of the authorized ...
Insurance Business (Authorized Foreign Banks) Regulations
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
credit or charge card-related insurance , in respect of an authorized foreign bank, means a policy of an insurance company that provides insurance to the holder of a credit or charge card issued by the authorized foreign bank as a feature of the card, without request and without an individual assessment of risk, (a) ag...
(a)
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
creditors’ disability insurance , in respect of an authorized foreign bank, means a group insurance policy that will pay all or part of the amount of a debt of a debtor to the authorized foreign bank, in the event of bodily injury to, or an illness or disability of, (a) where the debtor is a natural person, the debtor ...
(a)
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
creditors’ life insurance , in respect of an authorized foreign bank, means a group insurance policy that will pay to the authorized foreign bank all or part of the amount of a debt of a debtor or, where a debt is in respect of a small business or a farm, fishery or ranch, all or part of the amount of the credit limit ...
(a)
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
creditors’ loss of employment insurance , in respect of an authorized foreign bank, means a policy of an insurance company that will pay, without any individual assessment of risk, all or part of the amount of a debt of a debtor to the authorized foreign bank, in the event that (a) the debtor, if the debtor is a natura...
(a)
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
creditors’ vehicle inventory insurance , in respect of an authorized foreign bank, means a policy of an insurance company that provides insurance against direct and accidental loss or damage to vehicles that are held in stock for display and sale purposes by a debtor of the authorized foreign bank, some or all of which...
Insurance Business (Authorized Foreign Banks) Regulations
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
export credit insurance means a policy of an insurance company that provides insurance to an exporter of goods or services against a loss incurred by the exporter due to a non-payment for exported goods or services. ( assurance crédit des exportateurs )
Insurance Business (Authorized Foreign Banks) Regulations
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
group insurance policy , in respect of an authorized foreign bank, means a contract of insurance between an insurance company and the authorized foreign bank that provides insurance severally in respect of a group of identifiable persons who individually hold certificates of insurance. ( police d’assurance collective )
Insurance Business (Authorized Foreign Banks) Regulations
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
insurance company means an entity that is approved, registered or otherwise authorized to insure risks under an Act of Parliament or of the legislature of a province. ( société d’assurances )
Insurance Business (Authorized Foreign Banks) Regulations
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
line of credit means a commitment on the part of an authorized foreign bank to lend to a debtor, without a predetermined repayment schedule, one or more amounts, where the aggregate amount outstanding does not exceed a predetermined credit limit, which limit does not exceed the reasonable credit needs of the debtor. ( ...
Insurance Business (Authorized Foreign Banks) Regulations
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
mortgage insurance , in respect of an authorized foreign bank, means an insurance policy that provides insurance to the authorized foreign bank against loss caused by a default on the part of a debtor who is a natural person under a loan from the authorized foreign bank that is secured by a mortgage on real property or...
Insurance Business (Authorized Foreign Banks) Regulations
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
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 undertake...
(a)
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
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
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
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, ...
(a)
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
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
1.1
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
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 52...
2
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
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...
3
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
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 th...
4
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
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 ...
5
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
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 ty...
5.1
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
6 (1) No authorized foreign bank shall (a) provide, directly or indirectly, an insurance company, agent or broker with any information respecting (i) a customer of the authorized foreign bank in Canada, (ii) an employee of a customer of the authorized foreign bank in Canada, (iii) where a customer of the authorized for...
6
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
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.
7
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
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...
8
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
9 These Regulations come into force on June 28, 1999.
9
Insurance Business (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-270.xml
Consolidated Act
null
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
a
Exchange Rate (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-273.xml
Consolidated Act
null
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,...
1
Exchange Rate (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-273.xml
Consolidated Act
null
2 These Regulations come into force on June 28, 1999.
2
Exchange Rate (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-273.xml
Consolidated Act
null
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
a
Securities Dealing Restrictions (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-275.xml
Consolidated Act
null
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 ...
1
Securities Dealing Restrictions (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-275.xml
Consolidated Act
null
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 s...
2
Securities Dealing Restrictions (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-275.xml
Consolidated Act
null
3 These Regulations come into force on June 28, 1999.
3
Securities Dealing Restrictions (Authorized Foreign Banks) Regulations
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-275.xml
Consolidated Act
null
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
a
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
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
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
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. ( ...
1
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
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
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
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
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
objection means an objection to an application. ( opposition )
Public Inquiry (Authorized Foreign Banks) Rules
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
party means an applicant or an objector. ( partie )
Public Inquiry (Authorized Foreign Banks) Rules
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
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
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
2 These Rules apply in respect of public inquiries held pursuant to subsection 525(5) of the Act.
2
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
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; a...
3
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
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 para...
4
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
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...
5
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
6 The Superintendent may appoint a person to preside as presiding officer over an inquiry.
6
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
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 ...
7
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
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.
8
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
9 Every inquiry shall be open to attendance by the public.
9
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
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...
10
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
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.
11
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
12 These Rules come into force on June 28, 1999.
12
Public Inquiry (Authorized Foreign Banks) Rules
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-276.xml
Consolidated Act
null
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
ca-federal
en
laws-lois-xml\laws-lois-xml-main\eng\regulations\SOR-99-294.xml
Consolidated Act
null