Translation of "banks and other financial institutions " (English → French) :

bank levy | levy on banks | levy on financial institutions

Working Party on Activities of Intermediaries in Banks and other Financial Institutions

non-bank deposit-taking financial institution

An Act to amend the Bank Act, the Winding-up and Restructuring Act and other Acts relating to financial institutions and to make consequential amendments to other Acts

non-bank financial institution [ NBFI | nonbank financial institution | non-banking financial institution | non-bank bank | nonbank | non-bank | non-bank institution ]

non-bank bank | country bank | near bank | non bank deposit taking institution | non bank financial institution | non banking financial institution | non banking institution | non bank institution | non-bank financial company | limited-service bank

monitor financial institutions | review credit institutes | monitor banking institutions | monitor credit institutes

claims on other financial institutions

secured loan (ex: loans to financial institutions: respondent banks, sale finance companies, savings and loans associations, brokers and dealers)

(8) Where the deceased had a deposit with a bank or other financial institution, or where such institution holds bonds or certificates on behalf of the deceased, the administrator may require the financial institution to transfer the moneys to the Receiver General for credit to the estate and to turn over to him the bonds or certificates so that he may sell them and deposit the proceeds to the credit of the estate or dispose of them in such other manner as may be prescribe ...[+++]d.

(2) A direction under subsection (1) that names a bank or other financial institution shall apply only to the branches of the bank or other financial institution identified in the direction.

Question No. 413 Mr. Hoang Mai: With regard to the Canada Revenue Agency’s (CRA) response to the provisions of the Internal Revenue Service (IRS) regarding the Foreign Account Tax Compliance Act (FATCA): (a) according to the government’s analysis, do the FATCA provisions comply with the provisions of the Convention Between Canada and the United States of America With Respect to Taxes on Income and on Capital and its amending Protocol (2007); (b) how many citizens from the United States of America will be affected by FATCA, (ii) are there specific Canadian exemptions to FATCA; (c) has Canada negotiated with United States Treasury offici ...[+++]als or the IRS following the announcement of FATCA provisions, (i) at what time was the government made aware of these provisions, (ii) how long did it take Canada to respond to the initial creation of FATCA and its implementation, (iii) are there ongoing negotiations in this regard; (d) will Canada inform dual citizens about FATCA and, if so, (i) how, (ii) at what time, (iii) what department or agencies will be responsible; (e) has the government conducted any studies or mandated a task force to look into how much FATCA will cost Canadians and, if so, what are the cost implications resulting from the additional regulations and demands, (i) for the government, (ii) for the CRA, (iii) for Canadian banks, (iv) who will absorb these costs, (v) are there other types of non-financial costs such as efficiency or fairness reductions; (f) which Canadian civil liberties associations or other types of association has the government met with to discuss the privacy implications of FATCA and what actions will the government undertake to protect the fundamental civil liberties of all Canadians in this regard; (g) according to the government’s analysis, do the FATCA provisions comply with the provisions of the Privacy Act or the Personal Information Protection and Electronic Documents Act, and if so, which department undertook this assesment; ...

There is a wide variety of players involved – banks and other financial institutions, supervisors, the ECB and other central banks, the national governments, the Commission – so we need coordination.