A-6.002, r. 1 - Regulation respecting fiscal administration

Section 69.0.0.12r2 Disposition versions

2020-05-01

69.0.0.12R2. For the purposes of subparagraph g of the second paragraph of section 69.0.0.12 of the Act, the following are prescribed offences:

(a)  an offence under Chapter III of Title V of the Deposit Institutions and Deposit Protection Act (chapter I-13.2.2);

(b)  an offence under Chapter III of Title VI of the Insurers Act (chapter A-32.1);

(c)  an offence under Chapter VIII.2 of the Act respecting contracting by public bodies (chapter C-65.1);

(d)  an offence under Chapter XVI of the Act respecting financial services cooperatives (chapter C-67.3);

(e)  an offence under Title IX of the Act respecting the distribution of financial products and services (chapter D-9.2);

(f)  an offence under Chapter VII of the Money-Services Businesses Act (chapter E-12.000001);

(g)  an offence under Chapter II or III of Title VII of the Derivatives Act (chapter I-14.01);

(h)  an offence under Chapter III of Title V of the Trust Companies and Savings Companies Act (chapter S-29.02);

(i)  an offence under Chapter II or III of Title VII of the Securities Act (chapter V-1.1).

O.C. 229-2014, s. 4; I.N. 2020-05-01.

2019-06-13

69.0.0.12R2. For the purposes of subparagraph g of the second paragraph of section 69.0.0.12 of the Act, the following are prescribed offences:

(a)  an offence under Title V of the Deposit Institutions and Deposit Protection Act (chapter I-13.2.2);

(b)  an offence under Title VI of the Insurers Act (chapter A-32.1);

(c)  an offence under Chapter VIII.2 of the Act respecting contracting by public bodies (chapter C-65.1);

(d)  an offence under Chapter XVI of the Act respecting financial services cooperatives (chapter C-67.3);

(e)  an offence under Title IX of the Act respecting the distribution of financial products and services (chapter D-9.2);

(f)  an offence under Chapter VII of the Money-Services Businesses Act (chapter E-12.000001);

(g)  an offence under Chapter II or III of Title VII of the Derivatives Act (chapter I-14.01);

(h)  an offence under Title V of the Trust Companies and Savings Companies Act (chapter S-29.02);

(i)  an offence under Chapter II or III of Title VII of the Securities Act (chapter V-1.1).

O.C. 229-2014, s. 4.

2014-03-19

69.0.0.12R2. For the purposes of subparagraph g of the second paragraph of section 69.0.0.12 of the Act, the following are prescribed offences:

(a)  an offence under Division IX of the Deposit Insurance Act (chapter A-26);

(b)  an offence under Chapter XII of Title IV of the Act respecting insurance (chapter A-32);

(c)  an offence under Chapter VIII.2 of the Act respecting contracting by public bodies (chapter C-65.1);

(d)  an offence under Chapter XVI of the Act respecting financial services cooperatives (chapter C-67.3);

(e)  an offence under Title IX of the Act respecting the distribution of financial products and services (chapter D-9.2);

(f)  an offence under Chapter VII of the Money-Services Businesses Act (chapter E-12.000001);

(g)  an offence under Chapter II or III of Title VII of the Derivatives Act (chapter I-14.01);

(h)  an offence under Chapter XVIII of the Act respecting trust companies and savings companies (chapter S-29.01);

(i)  an offence under Chapter II or III of Title VII of the Securities Act (chapter V-1.1).

O.C. 229-2014, s. 4.