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FOREIGN EXCHANGE REGULATIONS [2 records]

Record 1 2009-03-17

English

Subject field(s)
  • Titles of Laws and Regulations
  • Foreign Trade
  • Customs and Excise
OBS

Foreign Exchange Control Act and Regulations, 4th rev. supp-6 S. D. 137.

French

Domaine(s)
  • Titres de lois et de règlements
  • Commerce extérieur
  • Douanes et accise
OBS

Loi sur le contrôle des changes étrangers et ses règlements d'exécution.

Spanish

Save record 1

Record 2 2001-04-06

English

Subject field(s)
  • Currency and Foreign Exchange
CONT

The PCML Act and regulations apply to all financial institutions, foreign exchange businesses, securities brokers, portfolio managers, investment counsellors, life insurance companies, casinos, and any person or entity engaged in a business or profession where cash is received for payment or transfer to a third party.

French

Domaine(s)
  • Politique monétaire et marché des changes
CONT

La LRPC et le règlement afférent s'appliquent à l'ensemble des établissements financiers, des entreprises de change de devises étrangères, des courtiers de valeurs mobilières, des gestionnaires de portefeuilles, des conseillers en placement, des sociétés d'assurance-vie, des casinos et des personnes ou entités qui, dans le cadre de leurs activités ou de leurs fonctions, encaissent de l'argent pour se faire payer ou pour le transférer à un tiers.

Spanish

Save record 2

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