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  2. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Canada: Office of the Superintendent of Financial Institutions (OSFI) ; Canada Deposit Insurance Corporation (CDIC) ; Financial Consumer Agency of Canada ; Canadian Investment Regulatory Organization (CIRO) ; Canadian Public Accountability Board (CPAB) Cayman Islands: Cayman Islands Monetary Authority: Central African Republic

  3. Canadian securities regulation - Wikipedia

    en.wikipedia.org/wiki/Canadian_securities_regulation

    Canadian securities regulation is managed through the laws and agencies established by Canada's 10 provincial and 3 territorial governments. Each province and territory has a securities commission or equivalent authority with its own provincial or territorial legislation. [citation needed]

  4. Office of Foreign Assets Control - Wikipedia

    en.wikipedia.org/wiki/Office_of_Foreign_Assets...

    The Division of Foreign Assets Control, OFAC's immediate predecessor, was established in the Office of International Finance by a Treasury Department order in December 1950, following the entry of the People's Republic of China into the Korean War; [8] President Harry S. Truman declared a national emergency and tasked the Division with blocking ...

  5. List of legal entity types by country - Wikipedia

    en.wikipedia.org/wiki/List_of_legal_entity_types...

    Therefore, it is equivalent to company understood as a set of assets organized to do business. Działalność gospodarcza ('economic activity') is the closest equivalent of business. As of January 2021, there are at least six different definitions of economic activity, enshrined in the following acts:

  6. Canadian Securities Administrators - Wikipedia

    en.wikipedia.org/wiki/Canadian_Securities...

    SEDAR is the Canadian equivalent of the U.S. Securities and Exchange Commission's EDGAR. [5] System for Electronic Disclosure by Insiders (SEDI) — Canada's online, browser-based service for the filing and viewing of insider trading reports as required by various provincial securities rules and regulations. [4]

  7. Canada Deposit Insurance Corporation - Wikipedia

    en.wikipedia.org/wiki/Canada_Deposit_Insurance...

    The Canada Deposit Insurance Corporation was created 4 March 1967 [1] (under Schedule III, Part 1 of the Financial Administration Act and Canada Deposit Insurance Corporation Act). It is similar to the Federal Deposit Insurance Corporation in the United States. Since 1967, 43 financial institutions have failed in Canada and all 43 were members ...

  8. Structure of the Canadian federal government - Wikipedia

    en.wikipedia.org/wiki/Structure_of_the_Canadian...

    King's Privy Council for Canada. Cabinet of Canada. Treasury Board of Canada. Canada School of Public Service; Treasury Board Secretariat; Privy Council Office.

  9. United States sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_sanctions

    Treasury: [23] Financial block on the government of North Korea and the Workers' Party of Korea Prohibition on the importation, exportation and reexportation of goods, services (including financial services), and technology from/to North Korea