OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS ACTCharges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002P.C2002-1561200209
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Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to sections 23.1a and 38b of the Office of the Superintendent of Financial Institutions Actc, hereby makes the annexed Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002.S.C. 1999, c. 28, s. 131S.C. 2001, c. 9, s. 477R.S., c. 18 (3rd Supp.), Part IInterpretationThe words and expressions used in these Regulations have the same meaning as in the Bank Act, the Cooperative Credit Associations Act, the Insurance Companies Act, and the Trust and Loan Companies Act, as the case may be.ChargesThe charge to be paid for the consideration by the Superintendent of an application to obtain a document described in column 1 of Schedule 1 or for any other service described in that column, is the amount set out in column 2.The charge to be paid for a service described in column 1 of Schedule 2 is the amount set out in column 2.[Repealed, SOR/2006-74, s. 1]Repeal[Repeal]Coming into ForceThese Regulations come into force on the day on which they are registered.(Section 2)
ItemColumn 1Column 2Act ReferenceShort-form Description of Document or Service*Bank ActTrust and Loan Companies ActInsurance Companies ActCooperative Credit Associations ActCharge ($)1Letters patent of incorporation22 6712122 7082332,0002Letters patent of continuance33 6823132 719N/A32,0003Order permitting a foreign bank to carry on business in Canada524(1)N/AN/AN/A32,0004Order approving the insuring in Canada of risks by a foreign body corporateN/AN/A574N/A32,0005. to 13.[Repealed, SOR/2006-74, s. 2]14Exemption from material banking group status508(3)N/AN/AN/A8,00015Approval for a foreign bank or an entity associated with a foreign bank to have a financial establishment in Canada522.21 and 522.211N/AN/AN/A8,00016Approval for a foreign bank or an entity associated with a foreign bank in respect of investments and activities522.22N/AN/AN/A8,00017. to 20.[Repealed, SOR/2006-74, s. 3]21Approval to maintain a representative office of a foreign bank522N/AN/AN/A4,80022. to 39.[Repealed, SOR/2006-74, s. 4]40Reservation of a name43 6974545 7343980041. and 42.[Repealed, SOR/2006-74, s. 5]
The short-form descriptions set out under Column 1 are provided in order to facilitate the use of these Regulations. In the case of any discrepancy, the statutory provisions shall prevail over the short-form descriptions.SOR/2003-291, s. 1; SOR/2006-74, ss. 2 to 5; SOR/2008-166, s. 1(Section 3)
Column 1Column 2ItemServicesCharge ($)1Written, precedent-setting ruling relating to the quality of capital6,4002Accreditation of a provincial reinsurer4,0003Written interpretation of Acts, regulations, guidelines or rulings4,0004Written, non-precedent-setting confirmation of quality of capital4,0005. to 9.[Repealed, SOR/2006-74, s. 6]10Copies of any one of the following corporate documents (per request and per body corporate):a certificate of confirmation;a certified copy of letters patent or of incorporation or amalgamation documents; andthe corporate history of a body corporate160 for up to 20 copies plus 5 for each additional copy