Federal Regulations

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Best Guide to Canadian Legal Research
Copyright © 1995-2008 Catherine P. Best
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bulletHow regulations are made
bulletCiting a regulation
bulletFinding regulations and amendments

 

How regulations are made

Subordinate legislation includes regulations, orders, directives, tariffs, bylaws and proclamations.

The Statutory Instruments Act governs federal regulations. Section 2 of that Act distinguishes between regulations and other types of statutory instruments. Regulations are defined as a statutory instrument "made in the exercise of a legislative power conferred by or under an Act of Parliament", or a statutory instrument "for the contravention of which a penalty, fine or imprisonment is prescribed by or under an Act of Parliament". Regulations are cited using SOR and other types of statutory instruments are cited using SI.

The governing statute sets out the scope of the regulatory power. The governing statute also sets out who has the authority to make the regulation or order.

A regulation is made in the following way.

The ministry responsible for the governing statute produces a draft regulation.
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The draft regulation is reviewed by the Clerk of the Privy Council in consultation with the Deputy Minister of Justice.
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Proposed regulations are published in the Canada Gazette Part I, together with a Regulatory Impact Analysis Statement. This provides an opportunity for public comment on the proposed regulation.
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If necessary the regulation is revised by the ministry and returned to the Clerk of the Privy Council for review.
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Once the regulation is in final form a draft Order in Council is prepared for signature by the Governor General.

Before the regulation can come into force, it must be registered by the Clerk of the Privy Council. The regulation is then published in Part II of the Canada Gazette, as required by the Statutory Instruments Act.

When you review an Act, note whether it contains a section authorising the Governor in Council or another entity to make regulations. If so, you should check to find out whether any regulations have been passed.

 

Citing a regulation

A regulation is cited by year and number. A sample citation is Trade-marks Regulations (1996), SOR/96-195. "SOR" stands for Statutory Orders and Regulations. "96" stands for the year 1996, and 195 is the number assigned to the regulation. Inclusion of the title of the regulation is optional. If the statutory instrument is not a regulation, it is cited as SI/92-133.

Regulations published in the 1978 consolidation are cited to that consolidation. The citation includes the title of the regulation. A sample citation is Air Cushion Vehicle Regulations, C.R.C., c. 4.

 

Finding regulations and amendments

Regulations are published in final form in the Canada Gazette, Part II. Each print issue has an index listing regulations by number and by name. A cumulative index is produced at the end of each calendar year, and the issues for the year are bound with the index.

As regulations are often amended, and one Act may have several regulations enacted pursuant to it, the efficiency and effectiveness of your research will be increased if you use a consolidated version of the regulations.

The last time the federal regulations were consolidated in print format was 1978. Although the regulations published in that consolidation are still in effect, most of them have been amended, and there are many new regulations not included in the consolidation. Rather than starting with the 1978 consolidation, you should start your research with either a current print index to the regulations, or one of the electronic consolidations of the regulations.  Note that although the electronic consolidations are far more current than print consolidations, they are not completely up-to-date.

The following electronic versions of the federal regulations are available:
 
Quicklaw: The SOR database in Quicklaw contains the federal regulations. You can locate a regulation in this database simply by searching on the full text of the federal regulations. Each section in the regulations is a separate document in the SOR database. If you know the name or citation for the regulation you are researching, or the Act under which the regulation was passed, you can use field searching to expedite your research. Search using either the title or chapter number of the statute (to retrieve all regulations made pursuant to that statute) or the title or SOR number of the regulation.
 
Folioviews on CD ROM: The Canada Statute Service CD ROM includes a consolidation of the federal regulations. It is updated more frequently than the Quicklaw database, but can still be a few months behind. There are different ways to access regulations using this service, including full text searches, searches restricted to the title or citation of a regulation, and table of contents listings which include all regulations passed under each Act.
 
Folioviews on CD ROM: The federal government has published its own CD ROM containing federal statutes and regulations. It is not updated as frequently as the Canada Statute Service and does not contain as many enhancements. However, if you don’t have access to the Canada Statute Service it is a good resource for conducting research in a consolidated version of the federal regulations.
 
Consolidated regulations on the Internet: The federal government has mounted the federal regulations on the Internet.
 
 
 
There are two consolidated indices to the federal regulations.
 
bulletThe federal Queen’s Printer publishes the Consolidated Index of Statutory Instruments, as part of the Canada Gazette, Part II.
bulletThis index contains a list of all regulations and amendments to them, organised by statute.
bulletSince the consolidated regulations in print form are hopelessly out of date, you should always check this publication.
bulletLook up the title of the enabling Act, and review the list of regulations passed pursuant to it. This will give you the information you need to locate the full text of the regulation and amendments to it in either print or electronic sources.
bulletIf you need to conduct historical research on the regulations, this publication will provide you with citations to all regulations, and amendments to them, since 1955. You can then find the original versions in the Canada Gazette, Part II.
bulletThis publication can also be useful for updating your research in the consolidated electronic versions of the regulations. However, because it is only published semi-annually it will sometimes be less current than the consolidated electronic versions.
bulletThere is also a commercial consolidated index to the federal regulations. Carswell publishes the Canada Regulations Index.
bulletThis Index contains 2 parts.
bulletThe coloured pages filed at the front of each volume update the white pages. The coloured pages list regulations passed since the period covered by the white pages, but do not provide detailed information about those regulations.
bulletThe white pages contain a detailed index to all regulations passed since the 1978 consolidation, including the table of contents for each regulation.
bulletIf you are researching an Act with several regulations, this publication may help you to quickly narrow your research to the most relevant regulations. Depending on the timing of new releases, it may also be more current than the Consolidated Index published by the government.

In addition to consolidations of the entire body of federal regulations, there are topical collections of legislation that include a current consolidation of pertinent regulations. CCH publications usually provide this service, but there are many other publications as well. See the list published by the BC Courthouse Library of consolidations of federal legislation.

For new regulations and recent amendments, check the index pages in all issues of the Canada Gazette Part II published since the most current Consolidated Index. The Canada Gazette is also available on the Internet. The Internet version of Parts I, II and III of the Canada Gazette has official status as of April 1, 2003.

 

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This page was last modified  August 15, 2008
Copyright © 1995-2008 Catherine P. Best
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