Financial Consumer Protection Framework Regulations (SOR/2021-181)
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Regulations are current to 2024-11-26 and last amended on 2023-06-22. Previous Versions
Financial Consumer Protection Framework Regulations
SOR/2021-181
COOPERATIVE CREDIT ASSOCIATIONS ACT
PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT
Registration 2021-08-04
Financial Consumer Protection Framework Regulations
P.C. 2021-805 2021-08-04
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, makes the annexed Financial Consumer Protection Framework Regulations pursuant to
(a) subsection 434.1(2)Footnote a, sections 440Footnote b and 443.2Footnote c, subsection 444.2(4)Footnote d and sections 444.3Footnote e and 531Footnote f of the Trust and Loan Companies ActFootnote g;
Return to footnote aS.C. 2007, c. 6, s. 363
Return to footnote bS.C. 2012, c. 5, s. 173
Return to footnote cS.C. 2012, c. 5, s. 175
Return to footnote dS.C. 2012, c. 5, s. 177(2) and (3)
Return to footnote eS.C. 2012, c. 5, s. 178
Return to footnote fS.C. 2005, c. 54, s. 449
Return to footnote gS.C. 1991, c. 45
(b) subsections 413.1(3)Footnote h and 418.1(3)Footnote i, section 443Footnote j, subsections 445(6)Footnote k, 448.1(3)Footnote l, 448.3(2)Footnote m and 449.1(3)Footnote n, section 454Footnote o, subsections 455.01(3)Footnote p, 455.1(3.1)Footnote q and 458.1(2)Footnote r, sections 458.2Footnote s, 458.3Footnote t and 459Footnote u, subsections 459.2(5)Footnote v and 459.3(4)Footnote w, section 459.4Footnote x, subsections 540(3)Footnote y, 545(6)Footnote z and 552(3)Footnote z.01, section 562Footnote z.02, subsections 564(6)Footnote z.03 and 566.1(2)Footnote z.04, sections 572Footnote z.05, 575.1Footnote z.06 and 576Footnote z.07, subsection 576.1(4.2)Footnote z.08 and sections 576.2Footnote z.09, 627.998Footnote z.1 and 978Footnote z.11 of the Bank ActFootnote z.12;
Return to footnote hS.C. 2012, c. 5, s. 34(3)
Return to footnote iS.C. 2012, c. 5, s. 35
Return to footnote jS.C. 2012, c. 5, s. 39
Return to footnote kS.C. 2001, c. 9, s. 116(2)
Return to footnote lS.C. 2001, c. 9, s. 117
Return to footnote mS.C. 2007, c. 6, s. 31
Return to footnote nS.C. 1997, c. 15, s. 49
Return to footnote oS.C. 2012, c. 5, s. 44
Return to footnote pS.C. 2010, c. 25, s. 147 and 163
Return to footnote qS.C. 2010, c. 25, s. 148
Return to footnote rS.C. 2012, c. 5, s. 46(2)
Return to footnote sS.C. 2007, c. 6, s. 34
Return to footnote tS.C. 2012, c. 5, s. 47
Return to footnote uS.C. 1997, c. 15, s. 55
Return to footnote vS.C. 2012, c. 5, s. 49
Return to footnote wS.C. 2012, c. 5, s. 50(2) and (3)
Return to footnote xS.C. 2012, c. 5, s. 51
Return to footnote yS.C. 1999, c. 28, s. 35(1)
Return to footnote zS.C. 2012, c. 5, s. 61(3)
Return to footnote z.01S.C. 2012, c. 5, s. 62
Return to footnote z.02S.C. 2012, c. 5, s. 63
Return to footnote z.03S.C. 2001, c. 9, s. 151(2)
Return to footnote z.04S.C. 2007, c. 6, s. 89
Return to footnote z.05S.C. 2012, c. 5, s. 68
Return to footnote z.06S.C. 2012, c. 5, s. 70
Return to footnote z.07S.C. 1999, c. 28, s. 35
Return to footnote z.08S.C. 1999, c. 28, s. 71
Return to footnote z.09S.C. 2012, c. 5, s. 72
Return to footnote z.1S.C. 2018, c. 27, s. 329
Return to footnote z.11S.C. 2010, c. 12, s. 2092
Return to footnote z.12S.C. 1991, c. 46
(c) subsection 469.1(3)Footnote z.13, sections 485Footnote z.14 and 488.1Footnote z.15, subsection 489.1(4)Footnote z.16 and sections 489.2Footnote z.17, 603Footnote z.18, 606.1Footnote z.19, 607.1Footnote z.2 and 1021Footnote z.21 of the Insurance Companies ActFootnote z.22;
Return to footnote z.13S.C. 2012, c. 5, s. 131
Return to footnote z.14S.C. 2012, c. 5, s. 135
Return to footnote z.15S.C. 2012, c. 5, s. 137
Return to footnote z.16S.C. 2012, c. 5, ss. 138(2) and (3)
Return to footnote z.17S.C. 2012, c. 5, s. 139
Return to footnote z.18S.C. 2012, c. 5, s. 149
Return to footnote z.19S.C. 2012, c. 5, s. 151
Return to footnote z.2S.C. 2012, c. 5, s. 152
Return to footnote z.21S.C. 2005, c. 54, s. 364
Return to footnote z.22S.C. 1991, c. 47
(d) subsections 382.2(3)Footnote z.23 and 385.131(2)Footnote z.24, sections 385.21Footnote z.25, 385.251Footnote z.26 and 385.252Footnote z.27, subsection 385.27(5)Footnote z.28 and sections 385.28Footnote z.29 and 463Footnote z.3 of the Cooperative Credit Associations ActFootnote z.31; and
Return to footnote z.23S.C. 2012, c. 5, s. 107
Return to footnote z.24S.C. 2007, c. 6, s. 165
Return to footnote z.25S.C. 2012, c. 5, s. 113
Return to footnote z.26S.C. 2007, c. 6, s. 168
Return to footnote z.27S.C. 2012, c. 5, s. 115
Return to footnote z.28S.C. 2012, c. 5, s. 116
Return to footnote z.29S.C. 2012, c. 5, s. 117
Return to footnote z.3S.C. 2014, c. 39, s. 290
Return to footnote z.31S.C. 1991, c. 48
(e) subsection 73(1)Footnote z.32 of the Proceeds of Crime (Money Laundering) and Terrorist Financing ActFootnote z.33.
Return to footnote z.32S.C. 2017, c. 20 s. 434
Return to footnote z.33S.C. 2000, c. 17, s. 1; S.C. 2001, c. 41, s. 48
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