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Use of the Word “Bank” by Non-financial Businesses (Excluded Entities) Regulations

Version of section 2 from 2008-05-19 to 2010-03-24:


Marginal note:Prescribed entities

 For the purpose of subsection 983(5.1) of the Act, the following entities are prescribed:

  • (a) an entity in which a bank has a substantial investment;

  • (b) a financial institution;

  • (c) an authorized foreign bank;

  • (d) any other foreign bank;

  • (e) an entity that is affiliated with a bank or a bank holding company;

  • (f) an entity in which a bank holding company has a substantial investment;

  • (g) an entity associated with a foreign bank;

  • (h) an entity in which a foreign bank has a substantial investment;

  • (i) an entity in which an entity associated with a foreign bank has a substantial investment;

  • (j) an entity that has a substantial investment in a bank or a bank holding company; and

  • (k) an entity that is affiliated with an entity that has a substantial investment in a bank or a bank holding company.

  • SOR/2002-107, s. 1
  • SOR/2008-157, s. 4

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