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  1. Credit Information (Insurance Companies) Regulations - SOR/97-11 (Section 2)
    Regulations Respecting the Use by a Company or Foreign Company of Information Supplied by its Customers

     In these Regulations,

    credit customer

    credit customer means a natural person who has at any time applied for or received a loan from a company or foreign company, other than

    • [...]

    • (b) a loan referred to in section 88 of the Canadian and British Insurance Companies Act, as that section read on May 31, 1992, and, in the case of a loan referred to in paragraph (a) of that section, read without reference to the limits established in sections 94, 95 and 96 of that Act,

    • (c) a loan, from a foreign company that, under the Canadian and British Insurance Companies Act, was a British company, that the foreign company would have been authorized to vest in trust pursuant to subsection 209(2) of that Act and sections 1 to 3 of Schedule II to that Act, as those provisions read on May 31, 1992, subject to the limits referred to in paragraphs 5(a) and (b) of that Schedule,

    • (d) a loan from a foreign company that the foreign company would have been authorized to vest in trust pursuant to subsection 28(2) of the Foreign Insurance Companies Act and sections 1 to 3 of the schedule to that Act, as those sections read on May 31, 1992, subject to the limits referred to in paragraphs 5(a) and (b) of that schedule, or

    credit information

    credit information means information in respect of a customer of a company or foreign company who is resident in Canada, an employee of such a customer who is resident in Canada, where the customer is an entity with members, any member of such a customer who is resident in Canada or where the customer is a partnership, any partner of such a customer who is resident in Canada, which information the company or foreign company has obtained

    • (a) by reason that the customer has applied for or received a loan from the company or foreign company, other than

      • [...]

      • (ii) a loan referred to in section 88 of the Canadian and British Insurance Companies Act, as that section read on May 31, 1992 and, in the case of a loan referred to in paragraph (a) of that section, read without reference to the limits established in sections 94, 95 and 96 of that Act,

      • (iii) a loan, from a foreign company that, under the Canadian and British Insurance Companies Act, was a British company, that the foreign company would have been authorized to vest in trust pursuant to subsection 209(2) of that Act and sections 1 to 3 of Schedule II to that Act, as those provisions read on May 31, 1992, subject to the limits referred to in paragraphs 5(a) and (b) of that Schedule,

      • (iv) a loan from a foreign company that the foreign company would have been authorized to vest in trust pursuant to subsection 28(2) of the Foreign Insurance Companies Act and sections 1 to 3 of the schedule to that Act, as those sections read on May 31, 1992, subject to the limits referred to in paragraphs 5(a) and (b) of that schedule, or

    credit or charge card-related insurance

    credit or charge card-related insurance , in respect of a company or foreign company, means a policy of an insurance company that provides insurance to the holder of a credit or charge card issued by the company or foreign company as a feature of the card, without request and without an individual assessment of risk,

    [...]

    export credit insurance

    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 as a result of non-payment for exported goods or services; (assurance crédit des exportateurs)

    [...]


  2. Credit Information (Insurance Companies) Regulations - SOR/97-11 (Section 1)
    Regulations Respecting the Use by a Company or Foreign Company of Information Supplied by its Customers

     These Regulations may be cited as the Credit Information (Insurance Companies) Regulations.



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