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"Point in Time" Regulation Content

Securities Act

Multilateral Instrument 11-102 Passport System

B.C. Reg. 58/2008

NOTE: Links below go to regulation content as it was prior to the changes made on the effective date. (PIT covers changes made from September 19, 2009 to "current to" date of the regulation.)
SECTIONEFFECTIVE DATE
Section 1.1 September 28, 2009
January 11, 2015
June 23, 2016
June 9, 2023
Part 2 September 28, 2009
Section 3.3 June 9, 2023
Section 3.4 September 28, 2009
Section 4.4 September 28, 2009
Section 4.4.1 September 28, 2009
Section 4.5 September 28, 2009
Section 4.7 September 28, 2009
Part 4A September 28, 2009
Part 4B April 20, 2012
Part 4C June 23, 2016
Appendix A September 28, 2009
Appendix B September 28, 2009
Appendix C September 28, 2009
Appendix D September 28, 2009
December 23, 2009
October 25, 2010
April 30, 2010
January 1, 2011
April 20, 2012
July 6, 2012
March 1, 2013
March 1, 2014
December 8, 2015
May 9, 2016
January 3, 2019
March 2, 2023
June 9, 2023

 Section 1.1 BEFORE amended by BC Reg 228/2009, effective September 28, 2009.

 Definitions

1.1  In this Instrument,

"equivalent provision" means, for a provision listed in Appendix D below the name of a jurisdiction, the provision set opposite that provision below the name of another jurisdiction;

"national prospectus instrument" means

(a) National Instrument 41-101 General Prospectus Requirements,

(b) National Instrument 44-101 Short Form Prospectus Distributions,

(c) National Instrument 44-102 Shelf Distributions,

(d) National Instrument 44-103 Post-Receipt Pricing, or

(e) National Instrument 81-101 Mutual Fund Prospectus Disclosure;

"preliminary prospectus" includes an amendment to a preliminary prospectus;

"principal jurisdiction" means, for a person or company, the jurisdiction of the principal regulator;

"principal regulator" means, for a person or company, the securities regulatory authority or regulator determined in accordance with Part 3 or 4, as applicable;

"prospectus" includes an amendment to a prospectus;

"SEDAR" has the same meaning as in National Instrument 13-101 System for Electronic Document Analysis and Retrieval.

 Section 1.1 BEFORE amended by BC Reg 238/2014, effective January 11, 2015.

"NI 31-103" means National Instrument 31-103 Registration Requirements and Exemptions;

 Section 1.1 definition of "principal regulator" BEFORE amended by BC Reg 158/2016, effective June 23, 2016.

"principal regulator" means, for a person or company, the securities regulatory authority or regulator determined in accordance with Part 3, 4 or 4A, as applicable;

 Section 1.1 definition of "SEDAR" BEFORE repealed by BC Reg 139/2023, effective June 9, 2023.

"SEDAR" has the same meaning as in National Instrument 13-101 System for Electronic Document Analysis and Retrieval;

 Section 1.1 definition of "SEDAR+" was added by BC Reg 139/2023, effective June 9, 2023.

 Part 2 BEFORE repealed by BC Reg 228/2009, effective September 28, 2009.

Part 2 - Continuous Disclosure

 Exemption from non-harmonized continuous disclosure requirements

2.1  A provision listed in Appendix A does not apply to a reporting issuer if the reporting issuer is also a reporting issuer under the securities legislation of another jurisdiction of Canada.

 Section 3.3 (1) (b) BEFORE amended by BC Reg 139/2023, effective June 9, 2023.

(b) at the time of filing the preliminary prospectus, the filer indicates on SEDAR that it is filing the preliminary prospectus under this Instrument,

 Section 3.3 (2) (b) (ii) BEFORE amended by BC Reg 139/2023, effective June 9, 2023.

(ii) indicated on SEDAR that it filed the related pro forma prospectus under this Instrument at the time of filing the related pro forma prospectus,

 Section 3.4 BEFORE repealed by BC Reg 228/2009, effective September 28, 2009.

 Exemption from non-harmonized prospectus requirements

3.4  (1)  A provision listed in Appendix C does not apply to a preliminary prospectus if

(a) the preliminary prospectus is filed under a provision set out in Appendix B and under a national prospectus instrument,

(b) the preliminary prospectus is filed in at least one other jurisdiction of Canada, and

(c) a jurisdiction where the preliminary prospectus is filed is the principal jurisdiction for the filing of the preliminary prospectus.

(2)  A provision listed in Appendix C does not apply to a prospectus, other than a preliminary prospectus, if

(a) the prospectus is filed under a provision set out in Appendix B and under a national prospectus instrument,

(b) the prospectus is filed in at least one other jurisdiction of Canada, and

(c) a jurisdiction where the prospectus is filed is the principal jurisdiction for the filing of the prospectus.

 Section 4.4 BEFORE amended by BC Reg 228/2009, effective September 28, 2009.

 Principal regulator — head office not in a specified jurisdiction

4.4  Subject to sections 4.5 and 4.6, if the jurisdiction identified under section 4.2 or 4.3, as applicable, is not a specified jurisdiction, the principal regulator for the application is the securities regulatory authority or regulator of the specified jurisdiction with which,

(a) in the case of an application for an exemption from a provision related to insider reporting listed in Appendix D, the reporting issuer has the most significant connection,

(b) in the case of an application for an exemption related to a provision related to take-over bids listed in Appendix D, the issuer whose securities are subject to the take-over bid has the most significant connection, or

(c) in any other case, the person or company, or in the case of an investment fund, the investment fund manager, has the most significant connection.

 Section 4.4.1 was enacted by BC Reg 228/2009, effective September 28, 2009.

 Section 4.5 (1) and (2) BEFORE amended by BC Reg 228/2009, effective September 28, 2009.

(1)  Subject to subsection (2), if a person or company is not seeking an exemption in the jurisdiction of the principal regulator, as determined under section 4.2, 4.3 or 4.4, as applicable, the principal regulator for the application is the securities regulatory authority or regulator in the specified jurisdiction

(a) in which the person or company is seeking the exemption, and

(b) with which

(i)  in the case of an application for an exemption from a provision related to insider reporting, the reporting issuer has the most significant connection,

(ii)  in the case of an application for an exemption from a provision related to take-over bids, the issuer whose securities are subject to the take-over bid has the most significant connection, or

(iii)  in any other case, the person or company, or in the case of an investment fund, the investment fund manager, has the most significant connection.

(2)  If at any one time a person or company is seeking more than one exemption and not all of the exemptions are needed in the jurisdiction of the principal regulator, as determined under section 4.2, 4.3 or 4.4 or subsection (1), as applicable, the person or company may make the application to the securities regulatory authority or regulator in the specified jurisdiction

(a) in which the person or company is seeking all of the exemptions, and

(b) with which,

(i)  in the case of an application for an exemption from a provision related to insider reporting, the reporting issuer has the most significant connection,

(ii)  in the case of an application for exemption from a provision related to take-over bids, the issuer whose securities are subject to the take-over bid has the most significant connection, or

(iii)  in any other case, the person or company, or in the case of an investment fund, the investment fund manager, has the most significant connection.

 Section 4.7 (1) BEFORE amended by BC Reg 228/2009, effective September 28, 2009.

(1)  If an application is made in the principal jurisdiction for an exemption from a provision of securities legislation listed in Appendix D, the equivalent provision of the local jurisdiction does not apply if

(a) the local jurisdiction is not the principal jurisdiction for the application,

(b) the principal regulator for the application granted the exemption,

(c) the person or company that made the application gives notice to the securities regulatory authority or regulator that this subsection is intended to be relied upon for the equivalent provision of the local jurisdiction, and

(d) the person or company relying on the exemption complies with any terms, conditions, restrictions or requirements imposed by the principal regulator as if they were imposed in the local jurisdiction.

 Part 4A was enacted by BC Reg 228/2009, effective September 28, 2009.

 Part 4B was enacted by BC Reg 78/2012, effective April 20, 2012.

 Part 4C was enacted by BC Reg 158/2016, effective June 23, 2016.

 Appendix A BEFORE repealed by BC Reg 228/2009, effective September 28, 2009.

Appendix A

Non-harmonized Continuous Disclosure Provisions

JurisdictionProvisions
British Columbiasections 2 (Foreign financial statements and reports), and 3, other than subsection 3 (3), (Preparation of financial statements) of the Securities Rules
Albertanone
Saskatchewannone
Manitobanone
Québecnone
New Brunswicknone
Nova Scotianone
Prince Edward Islandnone
Newfoundland and Labradornone
Yukonnone
Northwest Territoriesnone
Nunavutnone

 Appendix B, jurisdictions PEI, Yukon, NWT and Nunavut BEFORE amended by BC Reg 228/2009, effective September 28, 2009.

JurisdictionSecurities Act provisions
Prince Edward Islandsection 94 (Prospectus required)
Yukonsection 94 (Prospectus required)
Northwest Territoriessection 27 (2) (Prohibition)
Nunavutsection 27 (2) (Prohibition)

 Appendix C BEFORE repealed by BC Reg 228/2009, effective September 28, 2009.

Appendix C — Non-harmonized Prospectus Provisions

JurisdictionProvisions
British Columbiasections 2 (Foreign financial statements and reports), and 3, other than subsection 3 (3), (Preparation of financial statements) of the Securities Rules
Albertanone
Saskatchewannone
Manitobanone
Québecsection 25 (Distribution made by the issuer itself) of Securities Regulation
New Brunswicknone
Nova Scotianone
Prince Edward Islandnone
Newfoundland and Labradornone
Yukonnone
Northwest Territoriesnone
Nunavutnone

 Appendix D BEFORE amended by BC Reg 228/2009, effective September 28, 2009.

Appendix D — Equivalent Provisions

All references are to provisions of the Securities Act of the relevant jurisdiction unless otherwise noted. All references to 'NI' are to 'National Instruments'. All references to 'MI' are to 'Multilateral Instruments'.

ProvisionBritish ColumbiaAlbertaSaskatchewanManitobaQuébecNova ScotiaNew BrunswickPrince Edward IslandNewfoundland and LabradorYukonNorthwest TerritoriesNunavutOntario
SEDARNI 13-101
Marketplace operationNI 21-101
(only Parts 6, 7-11, as they apply to an ATS, and 13)
Trading rulesNI 23-101
(only Parts 4 and 8-11)
Institutional trade matching and settlementNI 24-101n/aNI 24-101
National registration database (NRD)NI 31-102
Underwriting conflictsNI 33-105
Registrant informationNI 33-109
Prospectus disclosure requirementsNI 41-101
(except as noted below)
Certificate of issuers. 5.3 (1) of NI 41-101s. 58
Certificate of corporate issuers. 5.4 (1) of NI 41-101s. 58
Certificate of issuer involved in reverse takeovers. 5.8 of NI 41-101n/a
Certificate of underwriters. 5.9 (1) of NI 41-101s. 59 (1)
Certificate of promoters. 5.11 (1) of NI 41-101s. 58 (1)
Delivery of amendmentss. 6.4 of NI 41-101s. 57 (3)
Amendment to a preliminary prospectuss. 6.5 (1) of NI 41-101s. 57 (1)
Amendment to a final prospectuss. 6.6 (1) of NI 41-101s. 57 (1)
Amendment to a final prospectuss. 6.6 (2) of NI 41-101s. 57 (2)
Regulator must issue receipts. 6.6 (3) of NI 41-101s. 57 (2.1)
Regulator must not refuse a receipts. 6.6 (4) of NI 41-101ss. 57 (2.1) and 61 (3)
Prohibition against distributions. 6.6 (5) of NI 41-101s. 57 (2.2)
Distribution of preliminary prospectus and distribution lists. 16.1 of NI 41-101ss. 66 and 67
Statement of rightss. 18.1 of NI 41-101s. 60
Disclosure standards for mineral projectsNI 43-101
Short form prospectus distribution requirementsNI 44-101
Shelf prospectus requirementsNI 44-102
Post receipt pricingNI 44-103
Rights offering requirementsNI 45-101
Resale of securitiesNI 45-102
Standards of disclosure for oil and gas activitiesNI 51-101n/aNI 51-101
Continuous disclosure obligationsNI 51-102
(except as noted below)
n/aNI 51-102 (except as noted below)
Publication of material changes. 7.1 of NI 51-102n/as. 75 of Securities Act and s. 3 (1.1) of Regulation 1015 (General)
Accounting principles, auditing standards and reporting currency requirementsNI 52-107
Auditor oversightNI 52-108
Certification of disclosure in annual and interim filingsNI 52-109
Audit committeesNI 52-110
Communication with beneficial ownersNI 54-101n/aNI 54-101
System for electronic disclosure by insiders (SEDI)NI 55-102n/aNI 55-102
Insider reporting for certain derivative transactions (EM) – Reporting requirementss. 87 (2), (5) and (6)s. 2.1 of MI 55-103n/as. 2.1 of MI 55-103
EM – Existing agreements which continue in forces. 87.1s. 2.3 of MI 55-103n/as. 2.3 of MI 55-103
EM – Existing agreements entered into prior to becoming insiders. 87 (2) and (6)s. 2.4 of MI 55-103n/as. 2.4 of MI 55-103
EM – Form and timing of reports. 87 (2), (5) and (6) of Securities Act and s. 155.1 (1), (2) and (3) of Securities Ruless. 3.1 of MI 55-103n/as. 3.1 of MI 55-103
EM – Form and timing of report for existing agreementss. 87.1 of Securities Act and s. 155.1 (4) of Securities Ruless. 3.2 of MI 55-103n/as. 3.2 of MI 55-103
EM – Form and timing of report for existing agreements entered into prior to becoming insiders. 87 (2) and (6) of Securities Act and s. 155.1 (1) and (3) of Securities Ruless. 3.3 of MI 55-103n/as. 3.3 of MI-55-103
Disclosure of corporate governance practicesNI 58-101n/aNI 58-101
Protection of minority security holders in special transactionsn/aMI 61-101n/aMI 61-101
Early warning reports and other take-over bid and insider reporting requirementsNI 62-103n/aNI 62-103
Take-over bids and issuer bid requirements (TOB/IB) – Restrictions on acquisitions during take-over bids. 2.2 (1) of MI 62-104s. 93.1 (1)
TOB/IB – Restrictions on acquisitions during issuer bids. 2.3 (1) of MI 62-104s. 93.1 (4)
TOB/IB – Restrictions on acquisitions before take-over bids. 2.4 (1) of MI 62-104s. 93.2 (1)
TOB/IB – Restrictions on acquisitions after bids. 2.5 of MI 62-104s. 93.3 (1)
TOB/IB – Restrictions on sales during formal bids. 2.7 (1) of MI 62-104s. 97.3 (1)
TOB/IB – Duty to make bid to all security holderss. 2.8 of MI 62-104s. 94
TOB/IB – Commencement of bids. 2.9 of MI 62-104s. 94.1 (1) and (2)
TOB/IB – Offeror's circulars. 2.10 of MI 62-104s. 94.2 (1) - (4) of Securities Act and s. 3.1 of OSC Rule 62-504
TOB/IB – Change in informations. 2.11 (1) of MI 62-104s. 94.3 (1)
TOB/IB – Notice of changes. 2.11 (4) of MI 62-104s. 94.3 (4) of Securities Act and s. 3.4 of OSC Rule 62-504
TOB/IB – Variation of termss. 2.12 (1) of MI 62-104s. 94.4 (1)
TOB/IB – Notice of variations. 2.12 (2) of MI 62-104s. 94.4 (2) of Securities Act and s. 3.4 of OSC Rule 62-504
TOB/IB – Expiry date of bid if notice of variations. 2.12 (3) of MI 62-104s. 94.4 (3)
TOB/IB – No variation after expirys. 2.12 (5) of MI 62-104s. 94.4 (5)
TOB/IB – Filing and sending notice of change or notice of variations. 2.13 of MI 62-104s. 94.5
TOB/IB – Change or variation in advertised take-over bids. 2.14 (1) of MI 62-104s. 94.6 (1)
TOB/IB – Consent of expert – bid circulars. 2.1 5(2) of MI 62-104s. 94.7 (1)
TOB/IB – Delivery and date of bid documentss. 2.16 (1) of MI 62-104s. 94.8 (1)
TOB/IB – Duty to prepare and send directors' circulars. 2.17 of MI 62-104s. 95 (1) - (4) of Securities Act and s. 3.2 of OSC Rule 62-504
TOB/IB – Notice of changes. 2.18 of MI 62-104s. 95.1 (1) and (2) of Securities Act and s. 3.4 of OSC Rule 62-504
TOB/IB – Filing directors' circular or notice of changes. 2.19 of MI 62-104s. 95.2
TOB/IB – Change in information in director's or officer's circular or notice of changes. 2.20 (2) of MI 62-104s. 96 (2)
TOB/IB – Form of director's or officer's circulars. 2.20 (3) of MI 62-104s. 96 (3) of Securities Act and s. 3.3 of OSC Rule 62-504
TOB/IB – Send director's or officer's circular or notice of change to securityholderss. 2.20 (5) of MI 62-104s. 96 (5)
TOB/IB – File and send to offeror director's or officer's circular or notice of changes. 2.20 (6) of MI 62-104s. 96 (6)
TOB/IB – Form of notice of change for director's or officer's circulars. 2.20 (7) of MI 62-104s. 96 (7) of Securities Act and s. 3.4 of OSC Rule 62-504
TOB/IB – Consent of expert, directors' circular, etc.s. 2.21 of MI 62-104s. 96.1
TOB/IB – Delivery and date of offeree issuer's documentss. 2.22 (1) of MI 62-104s. 96.2 (1)
TOB/IB – Considerations. 2.23 (1) of MI 62-104s. 97 (1)
TOB/IB – Variation of considerations. 2.23 (3) of MI 62-104s. 97 (3)
TOB/IB – Prohibition against collateral agreementss. 2.24 of MI 62-104s. 97.1 (1)
TOB/IB – Proportionate take up and payments. 2.26 (1) of MI 62-104s. 97.2 (1)
TOB/IB – Financing arrangementss. 2.27 (1) of MI 62-104s. 97.3 (1)
TOB/IB – Minimum deposit periods. 2.28 of MI 62-104s. 98 (1)
TOB/IB – Prohibition on take ups. 2.29 of MI 62-104s. 98 (2)
TOB/IB – Obligation to take up and pay for deposited securitiess. 2.32 of MI 62-104s. 98.3
TOB/IB – Return of deposited securitiess. 2.33 of MI 62-104s. 98.5
TOB/IB – News release on expiry of bids. 2.34 of MI 62-104s. 98.6
TOB/IB – Language of bid documentss. 3.1 of MI 62-104n/a
TOB/IB – Filing of documents by offerors. 3.2 (1) of MI 62-104s. 98.7 of Securities Act and s. 5.1 (1) of OSC Rule 62 504
TOB/IB – Filing of documents by offeree issuers. 3.2 (2) of MI 62-104s. 5.1 (2) of OSC Rule 62-504
TOB/IB – Time period for filings. 3.2 (3) of MI 62-104s. 5.1 (3) of OSC Rule 62-504
TOB/IB – Filing of subsequent agreements. 3.2 (4) of MI 62-104s. 5.1 (4) of OSC Rule 62-504
TOB/IB – Certification of bid circularss. 3.3 (1) of MI 62-104s. 99 (1)
TOB/IB – All directors and officers signs. 3.3 (2) of MI 62-104s. 99 (2)
TOB/IB – Certification of directors' circulars. 3.3 (3) of MI 62-104s. 99 (3)
TOB/IB – Certification of individual director's or officer's circulars. 3.3 (4) of MI 62-104s. 99 (4)
TOB/IB – Obligation to provide security holder lists. 3.4 (1) of MI 62-104s. 99.1 (1)
TOB/IB – Application of Canada Business Corporations Acts. 3.4 (2) of MI 62-104s. 99.1 (2)
TOB/IB – Early Warnings. 5.2 of MI 62-104s. 102.1 (1) - (4) of Securities Act and s. 7.1 of OSC Rule 62-504
TOB/IB – Acquisitions during bids. 5.3 of MI 62-104s. 102.2 (1) and (2) of Securities Act and s. 7.2 (1) of OSC Rule 62-504
TOB/IB – Copies of news release and reports. 5.5 of MI 62-104s. 7.2 (3) of OSC Rule 62-504
Multi-jurisdictional disclosure systemNI 71-101
Mutual fund prospectus disclosureNI 81-101
Mutual fund requirementsNI 81-102
Commodity poolsNI 81-104
Mutual fund sales practicesNI 81-105
Investment fund continuous disclosureNI 81-106
Independent review committeeNI 81-107
Registration
Dealer registration requirements. 34 (1) (a)s. 75 (1) (a)s. 27 (a)s. 6 (1)ss. 148 & 149s. 31 (1) (a)s. 45 (a)s. 86 (1) (a)s. 26 (1) (a)s. 86 (1) (a)s. 4s. 4s. 25 (1) (a)
Underwriter registration requirements. 34 (1) (b)s. 75 (1) (a)n/as. 6 (1)s. 148s. 31 (1) (b)n/as. 86 (2)s. 26 (1) (b)s. 86 (2)n/an/as. 25 (1) (a)
Adviser registration requirements. 34 (1) (c)s. 75 (1) (b)s. 27 (c)s. 6 (7)ss. 148 & 149s. 31 (1) (c)s. 45 (b)s. 86 (1) (b)s. 26 (1) (c)s. 86 (1) (b)s. 4s. 4s. 25 (1) (c)
Trading in Securities Generally
Registered dealer acting as principals. 51s. 94s. 45s. 70s. 163 of Securities Act and s. 234.3 of Securities Regulations. 45s. 59n/as. 40n/an/an/as. 39
Disclosure of investor relations activitiess. 52n/an/an/an/an/as. 62n/an/an/an/an/an/a
Use of name of another registrants. 53s. 99s. 49s. 73n/as. 49s. 63n/as. 44n/an/an/as. 43
Trading in Exchange Contracts
Trading exchange contracts on an exchange in jurisdictions. 58ss. 106 & 107s. 40n/an/an/an/an/an/an/an/an/an/a
Trading exchange contracts on an exchange outside jurisdictions. 59ss. 108 & 109s. 41n/an/an/an/an/an/an/an/an/an/a
Prospectus
Prospectus requirements. 61s. 110s. 58s. 37ss. 11 and 12s. 58s. 71 (1)s. 94s. 54s. 94s. 27s. 27s. 53
Contents of prospectus (full, true & plain disclosure)s. 63s. 113s. 61s. 41ss. 13 and 20s. 61s. 74s. 99s. 57s. 99n/an/as. 56
Waiting period communicationss. 78s. 123s. 73s. 38ss. 21 & 22s. 70s. 82s. 97s. 66s. 97n/an/as. 65 (2)
Obligation to send prospectuss. 83s. 129s. 79s. 64ss. 29, 30, 31 and 32s. 76s. 88s. 101 (1)s. 72s. 101 (1)s. 28s. 28s. 71 (1)
Requirements when using prospectus exemptions
Filing disclosure documents in connection with exemptionn/as. 127.2 of ASC Ruless. 80.1n/as. 37.2 of Securities Regulationn/as. 2.3 of Local Rule 45-802n/an/an/an/an/as. 6.4 of OSC Rule 45-501
Filing report of exempt distributions. 139 of Securities Rules and ss. 6.1 and 6.3 of NI 45-106s. 129.1 of ASC Rules and ss. 6.1 and 6.3 of NI 45-106 ss. 6.1 and 6.3 of NI 45-106s. 7 of Regulation and ss. 6.1 and 6.3 of NI 45-106 ss. 6.1 and 6.3 of NI 45-106 ss. 6.1 and 6.3 of NI 45-106 ss. 6.1 and 6.3 of NI 45-106 ss. 6.1 and 6.3 of NI 45-106ss. 6.1 and 6.3 of NI 45-106ss. 6.1 and 6.3 of NI 45-106n/an/as. 7.1 of OSC Rule 45-501 and ss. 6.1 and 6.3 of NI 45-106
Continuous Disclosure
Voting if proxies provideds. 118s. 157s. 96s. 105n/as. 93ss. 102 and 103 (2)n/as. 88n/an/an/as. 87
Shares in name of registrant not to be voteds. 182 of Securities Ruless. 104s. 55s. 79s. 164s. 55s. 103 (3) - (7)s. 163s. 50s. 163n/an/as. 49
Insider Reporting
Insider reports — filing upon becoming an insider of a reporting issuers. 87 (2) other than as it applies to a related financial instruments. 182 (1)s. 116 (1)s. 109s. 96ss. 113 (1) of Securities Act and 172 of General Securities Ruless. 135 (1)s. 1 (1) of Local Rule 55-501s. 108 (1)n/an/an/as. 107 (1)
Insider reports — filing upon acquisition or change in securitiess. 87 (5) other than as it applies to a related financial instruments. 182 (2)s. 116 (2)s. 109s. 97s. 113 (2)s. 135 (2)s. 1 (2) of Local Rule 55-501s. 108 (2)n/an/an/as. 107 (2)
Insider reports — filing upon being deemed an insiders. 87 (6) other than as it applies to a related financial instruments. 182 (3)s. 116 (3)s. 109s. 98s. 113 (4)s. 135 (3)s. 1 (3) of Local Rule 55-501s. 108 (3)n/an/an/as. 107 (3)
Time periods for filing insider reportss. 155.1 of Securities Rules other than as it applies to a related financial instruments. 190 of ASC Ruless. 165 (1) of Regulationss. 109ss. 171, 171.1, 172 & 174 of Securities Regulations. 113s. 5 of Local Rule 11-502s. 1 of Local Rule 55-501s. 108n/an/an/as. 107
Transfer reportsn/as. 182 (2)s. 117n/as. 102s. 116s. 136n/as. 109n/as. 108 of Securities Act and s. 167 of Regulation 1015 (General)
Nominee reportsn/as. 183s. 118n/as. 103s. 117n/as. 110n/as. 109 of Securities Act and s. 168 of Regulation 1015 (General)
Take-Over Bids and Issuer Bids
Directors must make recommendation on bids. 99 (1) (a)s. 160s. 100s. 90ss. 113 & 114s. 105 (2)s. 124s. 108s. 92s. 108n/an/ass. 95 and 96
Investment Funds — Self Dealing
Investments of mutual fundss. 121s. 185s. 120n/as. 236 of Securities Regulations. 119s. 137n/an/an/an/an/as. 111
Indirect investments. 122s. 186s. 121n/an/as. 120s. 138n/an/an/an/an/as. 112
Fees on investment for mutual funds. 124s. 189s. 124n/an/as. 123s. 141n/an/an/an/an/as. 115
Report of mutual fund managers. 126s. 191s. 126n/an/as. 125s. 143n/an/an/an/an/as. 117
Restrictions on transactions with responsible personss. 127s. 192s. 127n/as. 236 of Securities Regulations. 126s. 144n/an/an/an/an/as. 118
General
Confidentialitys. 169s. 221s. 152s. 149 (q)s. 296s. 148s. 198s. 26s. 140s. 25s. 44s. 44s. 140
Accounting principles, auditing standards and reporting requirements (other than in NI 52-107)s. 3 (3) of Securities Rulesn/an/an/ass. 116 and 121 of Securities Regulations. 3 (4) of Reg.n/an/an/an/an/an/as. 2 (1) of Regulation 1015 (General)

 Appendix "D" under "Investment Funds - Self Dealing" in column 2 (British Columbia) BEFORE amended by BC Reg 323/2009, effective December 23, 2009.

ProvisionBritish ColumbiaAlbertaSaskatchewanManitobaQuébecNova ScotiaNew BrunswickPrince Edward IslandNewfoundland and LabradorYukonNorthwest TerritoriesNunavutOntario
Investments of mutual fundss.121s.185s.120n/as.119s.137n/as.112n/as.111
Indirect investments.122s.186s.121n/as.120s.138n/as.113n/as.112
Fees on investment for mutual funds.124s.189s.124n/as.123s.141n/as.116n/as.115
Report of mutual fund managers.126s.191s.126n/as.125s.143n/as.118n/as.117

 Appendix D, historical note BEFORE amended by BC Reg 267/2010, effective October 25, 2010.

[en. B.C. Reg. 228/2009, Sch. B, s. 12; am. B.C. Regs. 323/2009, s. (b); 104/2010, Sch. C.]

 Appendix D, all rows that refer to "MI 55-103" BEFORE amended by BC Reg 104/2010, effective April 30, 2010.

Insider reporting for certain derivative transactions (EM) - Reporting requirementss.87(2),(5) and (6)s.2.1 of MI 55-103s.2.1 of MI 55-103
EM – Existing agreements which continue in forces.87.1s.2.3 of MI 55-103s.2.3 of MI 55-103
EM – Existing agreements entered into prior to becoming insiders.87(2) and (6)s.2.4 of MI 55-103s.2.4 of MI 55-103
EM – Form and timing of reports.87(2), (5) and (6) of Securities Act and s.155.1(1), (2) and (3) of Securities Ruless.3.1 of MI 55-103s.3.1 of MI 55-103
EM – Form and timing of report for existing agreementss.87.1 of Securities Act and s.155.1(4) of Securities Ruless.3.2 of MI 55-103s.3.2 of MI 55-103
EM – Form and timing of report for existing agreements entered into prior to becoming insiders.87 (2) and (6) of Securities Act and s.155.1(1) and (3) of Securities Ruless.3.3 of MI 55-103s.3.3 of MI 55-103

 Appendix D, the Part entitled "Insider Reporting" BEFORE amended by BC Reg 104/2010, effective April 30, 2010.

Insider Reporting
Insider reports – filing upon becoming an insider of a reporting issuers.87(2) other than as it applies to a related financial instruments.182(1)s.116(1)s.109s.96ss.113(1) of Securities Act and 172 of General Securities Ruless.135(1)s.1(1) of Local Rule 55-501s.108(1)s.1(1) of Local Rule 55-501s.2(1) of Local Rule 55-501Local Rule 55-501s.107(1)
Insider reports – filing upon acquisition or change in securitiess.87 (5) other than as it applies to a related financial instruments.182(2)s.116(2)s.109s.97s.113(2)s.135(2)s.1(2) of Local Rule 55-501s.108(2)s.1(2) of Local Rule 55-501s.2(2) of Local Rule 55-501Local Rule 55-501s.107(2)
Insider reports – filing upon being deemed an insiders.87 (6) other than as it applies to a related financial instruments.182(3)s.116(3)s.109s.98s.113(4)s.135(3)s.1(3) of Local Rule 55-501s.108(3)s.1(3) of Local Rule 55-501s.2(3) of Local Rule 55-501Local Rule 55-501s.107(3)
Time periods for filing insider reportss.155.1 of Securities Rules other than as it applies to a related financial instruments.190 of ASC Rules (General)s.165(1) of Regulationss.109ss.171, 171.1, 172 and 174 of Securities Regulations.113s.5 of Local Rule 11-502s.1 of Local Rule 55-501s.108s.1 of Local Rule 55-501s.2 of Local Rule 55-501Local Rule 55-501s.107
Transfer reportsn/as.182(2)s.117n/as.102s.116s.136n/as.109n/as.2(4) of Local Rule 55-501n/as.108 of Securities Act and s.167 of Regulation 1015 (General)
Nominee reportsn/as.183s.118n/as.103s.117n/as.110n/as.2(5) of Local Rule 55-501n/as.109 of Securities Act and s.168 of Regulation 1015 (General)

 Appendix D, row that refers to "NI 52-107" BEFORE amended by BC Reg 383/2010, effective January 1, 2011.

Accounting principles, auditing standards and reporting currency requirementsNI 52-107
(except as noted below)

 Appendix D, NI 25-101 was added by BC Reg 78/2012, effective April 20, 2012.

 Appendix D, row that refers to "Marketplace operation" BEFORE amended by BC Reg 201/2012, effective July 6, 2012.

Marketplace operationNI 21-101
(only Parts 6, 7 – 11, as they apply to an ATS, and 13)

 Appendix D, row that refers to "Electronic trading" was added by BC Reg 61/2013, effective March 1, 2013.

 Appendix D, row that refers to "Electronic trading" BEFORE amended by BC Reg 24/2014, effective March 1, 2014.

Electronic tradingNI 23-103
(only sections 3 (1), 3 (2), 3 (3) (a) to 3 (3) (d), 3 (4) to 3 (7), 4, and 5 (3))

 Appendix D, row that refers to "Rights offering requirements" BEFORE repealed by BC Reg 230/2015, effective December 8, 2015.

Rights offering requirementsNI 45-101

 Appendix D, rows that refer to "Take-over bids and issuer bid requirements (TOB/IB)" BEFORE replaced with "Take-over bid and issuer bid requirements" by BC Reg 106/2016, effective May 9, 2016.

Take-over bids and issuer bid requirements (TOB/IB) — Restrictions on acquisitions during take-over bids. 2.2(1) of MI 62-104s. 93.1(1)
TOB/IB — Restrictions on acquisitions during issuer bids. 2.3(1) of MI 62-104s. 93.1(4)
TOB/IB — Restrictions on acquisitions before take-over bids. 2.4(1) of MI 62-104s. 93.2(1)
TOB/IB — Restrictions on acquisitions after bids. 2.5 of MI 62-104s. 93.3(1)
TOB/IB — Restrictions on sales during formal bids. 2.7(1) of MI 62-104s. 97.3(1)
TOB/IB — Duty to make bid to all security holderss. 2.8 of MI 62-104s. 94
TOB/IB — Commencement of bids. 2.9 of MI 62-104s. 94.1(1) and (2)
TOB/IB — Offeror's circulars. 2.10 of MI 62-104s. 94.2(1) - (4) of Securities Act and s. 3.1 of OSC Rule 62-504
TOB/IB — Change in informations. 2.11(1) of MI 62-104s. 94.3(1)
TOB/IB — Notice of changes. 2.11(4) of MI 62-104s. 94.3(4) of Securities Act and s. 3.4 of OSC Rule 62-504
TOB/IB — Variation of termss. 2.12(1) of MI 62-104s. 94.4(1)
TOB/IB — Notice of variations. 2.12(2) of MI 62-104s. 94.4(2) of Securities Act and s. 3.4 of OSC Rule 62-504
TOB/IB — Expiry date of bid if notice of variations. 2.12(3) of MI 62-104s. 94.4(3)
TOB/IB — No variation after expirys. 2.12(5) of MI 62-104s. 94.4(5)
TOB/IB — Filing and sending notice of change or notice of variations. 2.13 of MI 62-104s. 94.5
TOB/IB — Change or variation in advertised take-over bids. 2.14(1) of MI 62-104s. 94.6(1)
TOB/IB — Consent of expert — bid circulars. 2.15(2) of MI 62-104s. 94.7(1)
TOB/IB — Delivery and date of bid documentss. 2.16(1) of MI 62-104s. 94.8(1)
TOB/IB — Duty to prepare and send directors' circulars. 2.17 of MI 62-104s. 95(1) - (4) of Securities Act and s. 3.2 of OSC Rule 62-504
TOB/IB — Notice of changes. 2.18 of MI 62-104s. 95.1(1) and (2) of Securities Act and s. 3.4 of OSC Rule 62-504
TOB/IB — Filing directors' circular or notice of changes. 2.19 of MI 62-104s. 95.2
TOB/IB — Change in information in director's or officer's circular or notice of changes. 2.20(2) of MI 62-104s. 96(2)
TOB/IB — Form of director's or officer's circulars. 2.20(3) of MI 62-104s. 96(3) of Securities Act and s. 3.3 of OSC Rule 62-504
TOB/IB — Send director's or officer's circular or notice of change to securityholderss. 2.20(5) of MI 62-104s. 96(5)
TOB/IB — File and send to offeror director's or officer's circular or notice of changes. 2.20(6) of MI 62-104s. 96(6)
TOB/IB — Form of notice of change for director's or officer's circulars. 2.20(7) of MI 62-104s. 96(7) of Securities Act and s. 3.4 of OSC Rule 62-504
TOB/IB — Consent of expert, directors' circular, etc.s. 2.21 of MI 62-104s. 96.1
TOB/IB — Delivery and date of offeree issuer's documentss. 2.22(1) of MI 62-104s. 96.2(1)
TOB/IB — Considerations. 2.23(1) of MI 62-104s. 97(1)
TOB/IB — Variation of considerations. 2.23(3) of MI 62-104s. 97(3)
TOB/IB — Prohibition against collateral agreementss. 2.24 of MI 62-104s. 97.1(1)
TOB/IB — Proportionate take up and payments. 2.26(1) of MI 62-104s. 97.2(1)
TOB/IB — Financing arrangementss. 2.27(1) of MI 62-104s. 97.3(1)
TOB/IB — Minimum deposit periods. 2.28 of MI 62-104s. 98(1)
TOB/IB — Prohibition on take ups. 2.29 of MI 62-104s. 98(2)
TOB/IB — Obligation to take up and pay for deposited securitiess. 2.32 of MI 62-104s. 98.3
TOB/IB — Return of deposited securitiess. 2.33 of MI 62-104s. 98.5
TOB/IB — News release on expiry of bids. 2.34 of MI 62-104s. 98.6
TOB/IB — Language of bid documentss. 3.1 of MI 62-104n/a
TOB/IB — Filing of documents by offerors. 3.2(1) of MI 62-104s. 98.7 of Securities Act and s. 5.1(1) of OSC Rule 62-504
TOB/IB — Filing of documents by offeree issuers. 3.2(2) of MI 62-104s. 5.1(2) of OSC Rule 62-504
TOB/IB — Time period for filings. 3.2(3) of MI 62-104s. 5.1(3) of OSC Rule 62-504
TOB/IB — Filing of subsequent agreements. 3.2(4) of MI 62-104s. 5.1(4) of OSC Rule 62-504
TOB/IB — Certification of bid circularss. 3.3(1) of MI 62-104s. 99(1)
TOB/IB — All directors and officers signs. 3.3(2) of MI 62-104s. 99(2)
TOB/IB — Certification of directors' circulars. 3.3(3) of MI 62-104s. 99(3)
TOB/IB — Certification of individual director's or officer's circulars. 3.3(4) of MI 62-104s. 99(4)
TOB/IB — Obligation to provide security holder lists. 3.4(1) of MI 62-104s. 99.1(1)
TOB/IB — Application of Canada Business Corporations Acts. 3.4(2) of MI 62-104s. 99.1(2)
TOB/IB — Early Warnings. 5.2 of MI 62-104s. 102.1(1) — (4) of Securities Act and s. 7.1 of OSC Rule 62-504
TOB/IB — Acquisitions during bids. 5.3 of MI 62-104s. 102.2(1) and (2) of Securities Act and s. 7.2(1) of OSC Rule 62-504
TOB/IB — Copies of news release and reports. 5.5 of MI 62-104s. 7.2(3) of OSC Rule 62-504

 Appendix D, row that refers to "Commodity pools" BEFORE amended by BC Reg 287/2018, effective January 3, 2019.

Commodity poolsNI 81-104

 Appendix D, items BEFORE amended by BC Reg 63/2023, effective March 2, 2023.

Protection of minority security holders in special transactionsn/aMI 61-101n/aMI 61-101
Trading exchange contracts on an exchange in jurisdictions. 58ss. 106 and 107s. 40n/as. 70.1n/a
Trading exchange contracts on an exchange outside jurisdictions. 59ss. 108 and 109s. 41n/as. 70.2n/a
Offering memorandum in required forms. 2.9 (5) of NI 45-106n/a
Requirement to file offering memorandum within prescribed times. 2.9 (17) of NI 45-106n/a

 Schedule D, item BEFORE amended by BC Reg 139/2023, effective June 9, 2023.

SEDARNI 13-101