Voluntary liquidation and dissolution
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Non deemed approval
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Transaction Instructions – Part XII: Approval to have a financial establishment in Canada
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- Subsection 522.21(1) or 522.211(1) of the Bank Act (the “Act”).
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Non deemed approval
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Termination of Insurance Business in Canada of Foreign Insurance Companies
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- Sections 650, 651 and 654 of the Insurance Companies Act (the “Act”)
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Non deemed approval
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Termination of Business in Canada of an Authorized Foreign Bank
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Non deemed approval
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Substantial Investments* Requiring Superintendent Approval – Permitted Entites
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Deemed approval
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Substantial Investments* Requiring Ministerial Approval – Permitted Entities
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Non deemed approval
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Sale of all or Substantially all Assets by Deposit-taking Institutions
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Non deemed approval
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Related-party asset transactions with a financial institution
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Deemed approval
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Related-party asset transactions as part of a restructuring
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Deemed approval
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Related party transactions of nominal value
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Deemed approval
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Reinsurance with a Related Party
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Deemed approval
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Reinsurance on an assumption basis (“assumption reinsurance”)
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Non deemed approval
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Reduction of Stated Capital
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Deemed approval
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Rectification of non-compliance regarding appointment of board of directors
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Deemed approval
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Purchase or redemption of shares or membership shares
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Deemed approval
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Part XII: Establishment, maintenance or acquisition for use in Canada of automated banking machines
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- Paragraph 522.22(1)(i) of the Bank Act (the “Act”).
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Non deemed approval
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Part XII: Establishment of a limited commercial branch
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- Section 522.19 and paragraph 522.22(1)(h) of the Bank Act (the “Act”).
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Non deemed approval
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Part XII: Establishment of a branch of a cooperative credit society, securities dealer or investment counselling and portfolio management service provider
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- Section 522.18 and paragraph 522.22(1)(f) of the Bank Act (the “Act”).
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Non deemed approval
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Part XII: Acquisition of control of, or a substantial investment in, a non-financial services entity
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- Paragraph 522.22(1)(c), (d), (d.1) or (e) of the Bank Act (the “Act”).
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Non deemed approval
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Part XII: Acquisition of control of, or a substantial investment in, a limited commercial entity
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- Section 522.09 and paragraph 522.22(1)(g) of the Bank Act (the “Act”).
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Non deemed approval
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