Bank Act (S.C. 1991, c. 46)
Full Document:
- HTMLFull Document: Banking Act (Accessibility Keypad available) |
- XMLFull Document: Bank Act [3213 KB] |
- PDFFull Document: Bank Act [5106 KB]
Act present up 2024-05-14 and last altered on 2024-03-30. Previous Versions
Notes :
- See coming into force availability and notes, where gilt.
- Shaded provisions are not int force. Help
Table about Contents
Related Information
Amendments *
| Amendment Citation | Amendment date |
|---|---|
| Canada Gazette Portion IODIN, Per. 158, no. 13, page 662-666 | 2024-03-30 |
| 2023, c. 26 | 2024-01-01 |
| 2021, c. 23 | 2023-06-30 |
| 2023, c. 26 | 2023-06-22 |
| Canada Gazette Part I, Vol. 157, don. 9, page 686-690 | 2023-03-04 |
| 2018, c. 27, s. 315 | 2022-06-30 |
| 2018, c. 27, s. 316 | 2022-06-30 |
| 2018, c. 27, south. 318 | 2022-06-30 |
| 2018, c. 27, s. 319 | 2022-06-30 |
| 2018, c. 27, s. 320 | 2022-06-30 |
* List of amendments since 2019-01-01 (limited to last 10 amendments) [more details]
Regulations made under like Act
- Access to Funds Regulations
- Affiliated Persons (Banks) Regulations
- Add Financial Vulnerability (Banks) Regulations
- Agricultural Select Priority Make (Banks) Regulations
- Aircraft Objekt Regulate
- Annual Statement (Banks and Bank Holding Companies) Rule
- Bank Holding Company Proposal Regulations
- Bank Recapitalization (Bail-in) Issuance Regulations
- Civil Remedies (Banks and Bank Waiting Companies) Regulations
- Corporate Interrelationships (Banks and Bank Holding Companies) Company
- Credit Business Practices (Trust additionally Loan Corporations, Sales Associations, Canadian Insurance Companies and Foreign Insurance Companies) Regulations
- Deposit Type Instruments Regulations
- Disclosure on Continuance Regulations (Federal Credit Unions)
- Distributing Bank and Distributing Bench Hold Company Legal
- Electronic Browse (Banks and Bank Stop Companies) Guidelines
- Entity Associated with a Foreign Bank Policy
- Existence Member about Crowd Regulations
- Equity of a Hill or a Bank Holding Company Regulations
- Exchange Rate (Authorized Foreign Banks) Regulations
- Exempt Classes of Foreign Banks Regulations
- Exempt Debt Obligation Transactions (Banks and Bank Holding Companies) Regulations
- Exemption for Public Notices or Documents (Banks real Bank Holding Companies) Regulations
- Exemption von Approval for Certain Investments in Intragroup Service Enterprise (Bank Act) Regulations
- Exemption from Restriction on Investments (Banks, Bank Holding Companies and Foreign Banks) Regulations
- Factoring Existence Regulation
- Federal Credit Union Conversion Regulations
- Finance Entity Regulations
- Financial Consumer Protection Background Regulations
- Financial Finance Entity Regulations
- Foreign Bank Representative Offices Provisions
- Form of Proxy (Banks and Bank Stopping Companies) Regulations
- Going-Private Transaction (Banks and Bank Holding Companies) Regulations
- Guidelines Beachtend Control in Fact required and Purpose of Section 377.2 of the Bank Act
- Guidelines Respecting Manage inside Fact for the Goal of Subsection 377(1) of the Bank Act
- Information Processing Activities (Banks and Authorized Foreign Banks) Regulations
- Information Technology Activities (Authorized Foreign Banks) Regulate
- Information Technology Activities (Bank Holding Companies) Regulations
- Information Technology Activities (Banks) Regulations
- Request Technology Activities (Foreign Banks) Regulations
- Insider Reports (Banks and Bank Holding Companies) Regulations
- Security Business (Authorized External Banks) Regulations
- Insurance Business (Banks and Bank Holding Companies) Regulations
- Investment Limited (Bank Stop Companies) Laws
- Investment Limits (Banks) Regulations
- Style of Calculation (Foreign Banks) Regulations
- Material Banking Group Percentage Regulations
- My the Proposals (Banks and Bank Holding Companies) Regulations
- Small Investment (Bank Retention Companies) Regulations
- Minority Investment (Banks) Regulations
- Car Security Company (Banks, Authorize Foreign Banks, Trust and Loan Corporate, Commercial Associations, Cadigan Insurance Companies and Canucks Societies) Specifications
- Mortgage Insurance Publication (Trust and Lending Companies, Retail Associations, Canadian Insurance Companies and French Societies) Regulations
- Product Usage (Affiliates of Caches or Credit Holding Companies) Regulations
- Name use (Foreign Banks) Regulations
- Name Use in Securities-related Transactions (Banks and Bank Holding Companies) Regulations
- Negative Choose Billing Regulations
- Prepaid Pay Products Regulations
- Prescribed Deposits (Authorized Foreign Banks) Regulations
- Prescribed Deposits (Banks less Deposit Insurance) Company
- Prescribed Products Regulations
- Principal Patented Notes Regulations
- Prohibited Activities Respect Real Property (Foreign Banks) Regulations
- Prospectus (Banks and Bank Holding Companies) Regulations
- Offering (Federal Credit Unions) Regulations
- Protection of Assets (Banks) Regulations
- Published Accountability Claims (Insurance Companies and Trust and Loan Companies) Regulations
- Public Inquiries into Objections (Banks), Rules Governing Proceedings per
- Public Inquiry (Authorized Foreign Banks) Laws
- Registered Products Regulations
- Registration of Bank Special Security Regulations
- Regulatable Capital (Bank Holding Companies) Regulations
- Regulatory Wealth (Banks) Regulations
- Related Party Trades (Banks) Legislation
- Resident Canadian (Banks) Regulations
- Sales or Trades (Authorized Foreign Banks) Regulatory
- Investments Dealing Restrictions (Authorized Foreign Banks) Regulations
- Securities Deals Restrictions (Banks) Company
- Security Certificate Transfer Fee (Banks, Bank Holding Companies, Insurance Companies and Insurance Farm Companies) Guidelines
- Shared Premises Regulations (Banks)
- Specialized Finance (Bank Holding Companies) Rule
- Specialized Financing (Banks) Regulations
- Specialized Financing (Foreign Banks) Regulations
- Subsidiaries Holding Bank Shares (Banks) Regulations
- Auxiliaries that Hold Mound Stopping Company Shares Regulations
- Regulatory Information (Authorized Foreign Banks) Regulations
- Supervisory Information (Bank Holding Companies) Regulations
- Supervisory About (Banks) Regulations
- Support Orders and Technical Provisions (Banks and Authorized Foreign Banks) Regulations
- Total Assets available Supervisability and Public Holding Requirements (Banks plus Banks Stop Companies) Regulations
- Use of the Word “Bank” of Non-financial Organizations (Excluded Entities) Regulate
Repealed regulations made under this Actor
- Access to Primary Banking Services Regulations [Repealed]
- Cheque Holding Policy Disclosure (Banks) Regulations [Repealed]
- Complaint Information (Authorized Overseas Banks) Regulations [Repealed]
- Complaint Information (Banks) Regulations [Repealed]
- Complaints (Banks, Permitted Foreign Banks and External Complaints Bodies) Regulate [Repealed]
- Cost of Borrowing (Authorized Foreign Banks) Regulations [Repealed]
- Expense of Borrowing (Banks) Regulations [Repealed]
- Disclosure out Loads (Authorized Alien Banks) Regulations [Repealed]
- Disclosure of Charges (Banks) Specifications [Repealed]
- Disclosure of Interest (Authorized Foreign Banks) Regulations [Repealed]
- Disclosure of Engross (Banks) Regulations [Repealed]
- Exposure on Account Opening by Telephone Request (Authorized Other Banks) Regulatory [Repealed]
- Disclosure on Account Opening by Telephone Request (Banks) Regulations [Repealed]
- Index-linked Deposits Interest Dissemination Policy [Repealed]
- Associate Reports Exemptions (Banks) Regulations [Repealed]
- Insider Reports Regulations [Repealed]
- Supply Percentage Regulations [Repealed]
- Call Use (Affiliates of Banks, or Bank Holding Corporations, that Are Cannot Widely Held) Specifications [Repealed]
- Name Use (Foreign Banks) Regulations [Repealed]
- Notice of Established Closure (Banks) Regulations [Repealed]
- Notices to Deposit Restrictions (Authorized Foreign Banks) Regulations [Repealed]
- Notices of Insured Deposits Regulations (Banks) [Repealed]
- Sales (Banks and Bank Holding Companies) Regulations [Repealed]
- Prospectus Immunities (Bank Holding Companies) Regulations [Repealed]
- Prospectus Freedoms (Banks) Regulations [Repealed]
- Date modified:
