Related Information

1. Related Provisions
2. Amendments Not In Force

Regulations made under this Act

1. Access to Basic Banking Services Regulations (SOR/2003-184)
2. Affiliated Persons (Banks) Regulations (SOR/92-325)
3. Aggregate Financial Exposure (Banks) Regulations (SOR/2001-363)
4. Agricultural Product Priority Claim (Banks) Regulations (SOR/2007-201)
5. Aircraft Objects Regulations [Not in force] (SOR/2008-109)
6. Annual Statement (Banks and Bank Holding Companies) Regulations (SOR/2010-230)
7. Bank Holding Company Proposal Regulations (SOR/2004-199)
8. Cheque Holding Policy Disclosure (Banks) Regulations (SOR/2002-39)
9. Civil Remedies (Banks and Bank Holding Companies) Regulations (SOR/2006-299)
10. Complaint Information (Authorized Foreign Banks) Regulations (SOR/2001-370)
11. Complaint Information (Banks) Regulations (SOR/2001-371)
12. Corporate Interrelationships (Banks and Bank Holding Companies) Regulations (SOR/2008-57)
13. Cost of Borrowing (Authorized Foreign Banks) Regulations (SOR/2002-262)
14. Cost of Borrowing (Banks) Regulations (SOR/2001-101)
15. Credit Business Practices (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Foreign Insurance Companies) Regulations (SOR/2009-257)
16. Deposit Type Instruments Regulations (SOR/2011-98)
17. Disclosure of Charges (Authorized Foreign Banks) Regulations (SOR/99-278)
18. Disclosure of Charges (Banks) Regulations (SOR/92-324)
19. Disclosure of Interest (Authorized Foreign Banks) Regulations (SOR/99-272)
20. Disclosure of Interest (Banks) Regulations (SOR/92-321)
21. Disclosure on Account Opening by Telephone Request (Authorized Foreign Banks) Regulations (SOR/2001-471)
22. Disclosure on Account Opening by Telephone Request (Banks) Regulations (SOR/2001-472)
23. Distributing Bank and Distributing Bank Holding Company Regulations (SOR/2006-303)
24. Electronic Documents (Banks and Bank Holding Companies) Regulations (SOR/2010-239)
25. Entity Associated with a Foreign Bank Regulations (SOR/2001-376)
26. Entity Member of Group Regulations (SOR/2002-132)
27. Equity of a Bank or a Bank Holding Company Regulations (SOR/2001-377)
28. Exchange Rate (Authorized Foreign Banks) Regulations (SOR/99-273)
29. Exempt Classes of Foreign Banks Regulations (SOR/2001-381)
30. Exempt Debt Obligation Transactions (Banks and Bank Holding Companies) Regulations (SOR/2001-382)
31. Exemption for Public Notices or Documents (Banks and Bank Holding Companies) Regulations (SOR/2010-238)
32. Exemption from Approval for Certain Investments in Intragroup Service Entities (Bank Act) Regulations (SOR/2003-242)
33. Exemption from Restrictions on Investments (Banks, Bank Holding Companies and Foreign Banks) Regulations (SOR/2001-383)
34. Factoring Entity Regulations (SOR/2001-387)
35. Finance Entity Regulations (SOR/2001-388)
36. Financial Leasing Entity Regulations (SOR/2001-389)
37. Foreign Bank Representative Offices Regulations (SOR/92-299)
38. Form of Proxy (Banks and Bank Holding Companies) Regulations (SOR/2001-390)
39. Going-Private Transaction (Banks and Bank Holding Companies) Regulations (SOR/2006-307)
40. Guidelines Respecting Control in Fact for the Purpose of Subsection 377(1) of the Bank Act (SOR/2002-163)
41. Index-linked Deposits Interest Disclosure Regulations [Repealed] (SOR/2002-102)
42. Information Processing Activities (Banks and Authorized Foreign Banks) Regulations (SOR/2001-391)
43. Information Technology Activities (Authorized Foreign Banks) Regulations (SOR/2003-60)
44. Information Technology Activities (Bank Holding Companies) Regulations (SOR/2003-62)
45. Information Technology Activities (Banks) Regulations (SOR/2003-61)
46. Information Technology Activities (Foreign Banks) Regulations (SOR/2003-65)
47. Insider Reports (Banks and Bank Holding Companies) Regulations (SOR/2006-310)
48. Insider Reports Exemptions (Banks) Regulations [Repealed] (SOR/2000-113)
49. Insider Reports Regulations [Repealed] (SOR/82-207)
50. Insurance Business (Authorized Foreign Banks) Regulations (SOR/99-270)
51. Insurance Business (Banks and Bank Holding Companies) Regulations (SOR/92-330)
52. Investment Limits (Bank Holding Companies) Regulations (SOR/2001-392)
53. Investment Limits (Banks) Regulations (SOR/2001-393)
54. Manner of Calculation (Foreign Banks) Regulations (SOR/2001-399)
55. Material Banking Group Percentage Regulations (SOR/2008-163)
56. Material Percentage Regulations [Repealed] (SOR/2001-400)
57. Meetings and Proposals (Banks and Bank Holding Companies) Regulations (SOR/2006-314)
58. Minority Investment (Bank Holding Companies) Regulations (SOR/2001-401)
59. Minority Investment (Banks) Regulations (SOR/2001-402)
60. Mortgage Insurance Business (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Canadian Societies) Regulations (SOR/2010-68)
61. Mortgage Insurance Disclosure (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Canadian Societies) Regulations (SOR/2010-69)
62. Name Use (Affiliates of Banks or Bank Holding Companies) Regulations (SOR/2008-158)
63. Name Use (Affiliates of Banks, or Bank Holding Companies, that Are Not Widely Held) Regulations [Repealed] (SOR/2002-103)
64. Name use (Foreign Banks) Regulations (SOR/2008-156)
65. Name Use (Foreign Banks) Regulations [Repealed] (SOR/2001-407)
66. Name Use in Securities-related Transactions (Banks and Bank Holding Companies) Regulations (SOR/2001-409)
67. Notice of Branch Closure (Banks) Regulations (SOR/2002-104)
68. Notices of Deposit Restrictions (Authorized Foreign Banks) Regulations (SOR/99-279)
69. Notices of Uninsured Deposits Regulations (Banks) (SOR/99-388)
70. Prescribed Deposits (Authorized Foreign Banks) Regulations (SOR/2000-53)
71. Prescribed Deposits (Banks without Deposit Insurance) Regulations (SOR/2000-54)
72. Prescribed Products Regulations (SOR/2011-100)
73. Principal Protected Notes Regulations (SOR/2008-180)
74. Prohibited Activities Respecting Real Property (Foreign Banks) Regulations (SOR/2001-411)
75. Prospectus (Banks and Bank Holding Companies) Regulations (SOR/2006-318)
76. Prospectus (Banks and Bank Holding Companies) Regulations [Repealed] (SOR/2001-412)
77. Prospectus Exemptions (Bank Holding Companies) Regulations [Repealed] (SOR/2001-414)
78. Prospectus Exemptions (Banks) Regulations [Repealed] (SOR/94-73)
79. Protection of Assets (Banks) Regulations (SOR/92-352)
80. Public Accountability Statements (Banks, Insurance Companies, Trust and Loan Companies) Regulations (SOR/2002-133)
81. Public Inquiry (Authorized Foreign Banks) Rules (SOR/99-276)
82. Registered Products Regulations (SOR/2011-99)
83. Registration of Bank Special Security Regulations (SOR/92-301)
84. Regulatory Capital (Bank Holding Companies) Regulations (SOR/2001-420)
85. Regulatory Capital (Banks) Regulations (SOR/92-531)
86. Related Party Transactions (Banks) Regulations (SOR/92-309)
87. Resident Canadian (Banks) Regulations (SOR/92-282)
88. Rules Governing Proceedings at Public Inquiries into Objections (Banks) (SOR/92-308)
89. Sales or Trades (Authorized Foreign Banks) Regulations (SOR/2000-52)
90. Securities Dealing Restrictions (Authorized Foreign Banks) Regulations (SOR/99-275)
91. Securities Dealing Restrictions (Banks) Regulations (SOR/92-279)
92. Security Certificate Transfer Fee (Banks, Bank Holding Companies, Insurance Companies and Insurance Holding Companies) Regulations (SOR/2001-426)
93. Shared Premises Regulations (Banks) (SOR/2002-339)
94. Specialized Financing (Bank Holding Companies) Regulations (SOR/2001-477)
95. Specialized Financing (Banks) Regulations (SOR/2001-428)
96. Specialized Financing (Foreign Banks) Regulations (SOR/2001-432)
97. Subsidiaries Holding Bank Shares (Banks) Regulations (SOR/92-313)
98. Subsidiaries that Hold Bank Holding Company Shares Regulations (SOR/2001-433)
99. Supervisory Information (Authorized Foreign Banks) Regulations (SOR/2001-58)
100. Supervisory Information (Bank Holding Companies) Regulations (SOR/2001-480)
101. Supervisory Information (Banks) Regulations (SOR/2001-59)
102. Support Orders and Support Provisions (Banks and Authorized Foreign Banks) Regulations (SOR/2002-264)
103. Total Assets for Supervisability and Public Holding Requirements (Banks and Bank Holding Companies) Regulations (SOR/2001-436)
104. Use of the Word “Bank” by Non-financial Businesses (Excluded Entities) Regulations (SOR/2001-408)