Bill C-8

Bill C-8

Table of Contents

ESTABLISHMENT OF AGENCY

COMMISSIONER OF AGENCY

POWERS, DUTIES AND FUNCTIONS OF THE COMMISSIONER

DEPUTY COMMISSIONERS

EXERCISE OF POWERS, DUTIES AND FUNCTIONS

STAFF OF AGENCY

CONFLICT OF INTEREST

CONFIDENTIALITY

ADMINISTRATIVE MONETARY PENALTIES

Determination of Responsibility and Penalty

Appeal to Federal Court

Rules about Violations

General Provisions

AMENDMENTS TO ACTS IN RELATION TO FINANCIAL INSTITUTIONS

Restrictions on Voting

General Constraints on Investments

Subsidiaries and Equity Investments

Exceptions and Exclusions

Portfolio Limits

Aggregate Limit

INTERPRETATION AND APPLICATION

GENERAL PROHIBITIONS AND EXCEPTIONS

NO FINANCIAL ESTABLISHMENT IN CANADA

FINANCIAL ESTABLISHMENT IN CANADA

DESIGNATION AND APPROVALS

NON-APPLICATION OF INVESTMENT CANADA ACT

REGULATION OF BANKS - SUPERINTENDENT

REGULATION OF BANKS - COMMISSIONER

BANK HOLDING COMPANIES

STATUS AND POWERS

INCORPORATION AND CONTINUANCE

ORGANIZATION AND COMMENCEMENT

CAPITAL STRUCTURE

CORPORATE GOVERNANCE

BUSINESS AND POWERS

ADEQUACY OF CAPITAL AND LIQUIDITY

REGULATION OF BANK HOLDING COMPANIES

Notices and Other Documents

Approvals - Terms, Conditions and Undertakings

Short-term Exemption Order

Orders and Directives

Applications to Superintendent

Bank of Canada Act

Canada Deposit Insurance Corporation Act

Canadian Payments Association Act

ACT BINDING ON HER MAJESTY

CANADIAN PAYMENTS ASSOCIATION

Establishment and Membership

Information Requirements

Electronic Meetings

DESIGNATED PAYMENT SYSTEMS

Guidelines and Directives

Information Requirements

Cooperative Credit Associations Act

INCORPORATION, CONTINUANCE AND DISCONTINUANCE

General Business

Deposit Acceptance

Unclaimed Balances

Borrowing Costs

General Constraints on Investments

Subsidiaries and Equity Investments

Exceptions and Exclusions

Portfolio Limits

Commercial Loans

REGULATION OF ASSOCIATIONS - SUPERINTENDENT

REGULATION OF RETAIL ASSOCIATIONS - COMMISSIONER

Approvals: Terms, Conditions and Undertakings

Applications to Superintendent

Green Shield Canada Act

Insurance Companies Act

RESTRICTIONS ON VOTING

General Constraints on Investments

Subsidiaries and Equity Investments

Exceptions and Exclusions

Portfolio Limits

Commercial Lending by Life Companies

Consumer and Commercial Lending by Property and Casualty Companies

Aggregate Limit

REGULATION OF COMPANIES, SUPERINTENDENT

REGULATION OF COMPANIES AND COMMISSIONER

INSURANCE HOLDING COMPANIES

STATUS AND POWERS

INCORPORATION, CONTINUANCE AND DISCONTINUANCE

ORGANIZATION AND COMMENCEMENT

CAPITAL STRUCTURE

CORPORATE GOVERNANCE

BUSINESS AND POWERS

ADEQUACY OF CAPITAL AND LIQUIDITY

REGULATION OF INSURANCE HOLDING COMPANIES

Notices and Other Documents

Approvals: Terms, Conditions and Undertakings

Orders and Directives

Applications to Superintendent

Office of the Superintendent of Financial Institutions Act

Exercise of Powers, Duties and Functions

Administrative Monetary Penalties

Trust and Loan Companies Act

General Constraints on Investments

Subsidiaries and Equity Investments

Exceptions and Exclusions

Portfolio Limits

Commercial Loans

Aggregate Limit

REGULATION OF COMPANIES - SUPERINTENDENT

REGULATION OF COMPANIES - COMMISSIONER

Approvals: Terms, Conditions and Undertakings

Applications to Superintendent

AMENDMENTS TO OTHER ACTS

Bankruptcy and Insolvency Act

Companies' Creditors Arrangement Act

Competition Act

Depository Bills and Notes Act

Pension Benefits Standards Act, 1985

CONSEQUENTIAL AMENDMENTS

Access to Information Act

Bills of Exchange Act

Canada Small Business Financing Act

Financial Administration Act

Investment Canada Act

Public Service Staff Relations Act

Public Service Superannuation Act

COMING INTO FORCE

TABLE OF PROVISIONS