An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Kanada shi ne wani babban onshore kasuwa na kudi da aka mamaye da wani ƙaramin adadin na federally chartered bankuna kula da OSFI. Securities, ciki har da crypto ciniki dandamali, an tsara a jihar ta hanyar Canadian Securities Administrators da CIRO, yayin da AML rajista na kasuwancin sabis na kudi zauna tare da FINTRAC da masu bayar da sabis na biya yanzu rajista da Bankin Canada.
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes7
Kudin kudiCAD
S&P ratingAAA
Zaben gaba15 Oktoba 2029
Kanada ba ta cikin jerin FATF (warwarewa na 19 Yuni 2026), jerin kasashe na uku masu haɗari mai tsanani na EU (Delegated Regulation (EU) 2016/1675 kamar yadda aka canza shi da 2026/83, a cikin aiki 29 Janairu 2026) ko Annex I na jerin harajin EU (an sabunta 17 Fabrairu 2026). An duba 7 Oktoba 2026.
Gwamnati da siyasa
Gwamnati
Federal parliamentary constitutional monarchy (Commonwealth realm)
King (represented by Governor General Louise Arbour)
Charles III · tun Satumba 2022
Prime Minister
Mark Carney (Liberal Party of Canada)
Jam'iyyun siyasa
Jam'iyyar Liberal ta Kanada (masu rinjaye tun Afrilu 2026, bayan tsalle-tsalle da zaɓe-zabe)
Zabe na ƙarshe
Zaben shugaban kasa, 28 Afrilu 2025
Zaben gaba
Federal general election, 15 October 2029. fixed date under the Canada Elections Act; can be earlier if Parliament is dissolved
Legislature
Majalisar Dokoki: Kotun Tarayya (343) da majalisar wakilai (105)
Sistema Legal
English common law, with civil law in Quebec
Ƙasa da kudi
Jami'a
41.7m (2025)
GDP
USD 2.3tn (2025)
GDP per person
USD 55,765 (2025)
Kudin kudi
Dakata
Bankin Cibiyar
Bankin Kanada
Credit rating
S&P AAA (stable) · Moody's Aaa (stable) · Fitch AA+ (stable) (as of July 2026)
An samu arziki mai yawa, da kuma tattalin arzikin da ya yi girma wanda ya danganci Amurka sosai, tare da wani bangare na bankuna masu yawa na gida da Toronto a matsayin babban cibiyar kudi ta duniya.
Banki
takardun shaidar kafa kamfanin da umarnin farawa da gudanar da kasuwanci (Schedule I ko Schedule II bank)
Minimum capitalUSD 3.5m
Layin lokaciBa a wallafa ba
AuthorityMinistan Kudi (Littafai na Patent) da Mai kula da Ma’aikatun Kudi (Dokar)
Aƙalla CAD miliyan 5 da aka biya a gaban umurnin fara kasuwanci (Bank Act s. 52(2)), ko fiye idan Ministan ya bayyana; OSFI yana tsammanin kasuwar da ta isa don cimma ma'aunin manufa na tsawon shekaru uku na farko ko har sai an samu riba
Dokar
Bank Act (S.C. 1991, c. 46), incl. s. 52(2) minimum capital
Farashin
Kuɗaɗen sabis a ƙarƙashin ƙa'idodin kuɗin sabis (OSFI); adadin ya bambanta bisa nau'in shirin ayuka
Passporting
Ba. Federal charter yana ba da izinin aiki a cikin Kanada; babu damar shiga wasu kasuwanni.
Buƙatun Maɓalli
Plan na kasuwanci da shekaru biyar aƙalla na hasashe, rabon jarin kai tsaye da nazarin al'amura
Fit da kuma daidai shugabanni da manyan jami'ai tare da bayanai na tsaro fom
Masu mallakar da za su iya bayar da goyon baya na kudi; wasu masu mallakar gwamnati ta waje masu dangantaka ba su dace ba
Bayanin bankuna na waje (Schedule II) ya kamata su nuna amincewa da mai kula da gida
Aiki ya kamata ya bi takardun patent a cikin shekara daya; masu karbar ajiya su zama 'yan CDIC
Mai sayar da tikitoci, mai shawara (manajan asusun ajiya) ko kuma mai kula da rajistar kudin zuba jari
Minimum capitalUSD 18k
Layin lokaciBa a wallafa ba
AuthorityƘananan hukumomi da yankuna masu kula da kayayyaki; masu sayar da saka hannun jari da masu sayar da kuɗaɗen musayar dole ne su kasance 'yan CIRO
Kashi mafi ƙaranci na jarin CAD 25,000 ga mai shawara, CAD 50,000 ga mai sayarwa da CAD 100,000 ga manajan kuɗin zuba jari (Form 31-103F1);
Dokar
Provincial securities acts and National Instrument 31-103 Registration Requirements, Exemptions and Ongoing Registrant Obligations, Part 12
Passporting
Tsarin fasfo a cikin Kanada; babu damar shiga kasuwannin waje
Buƙatun Maɓalli
Kashi mai yawa na kudin aiki da aka lissafa a kowace wata akan fom 31-103F1
Ma'aikacin kula da dokoki kuma mutumin da aka nada a karshe
Ma’aikatar Harkokin Cikin Gida (MIDD) · web sitebanks
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · websitemsb, virtual currency dealers, aml
Bankin Ƙanada (na kula da biyan kuɗaɗe) (BoC) · shafin yanar gizoMasu bayar da sabis na biya
Canadian Securities Administrators (provincial and territorial securities regulators) (CSA) · websiteInvestment firms, Virtual asset service providers (VASPs)
Canadian Investment Regulatory Organization (CIRO) · websiteInvestment firms, Virtual asset service providers (VASPs)
Alcohol and Gaming Commission of Ontario (AGCO) · websiteOnline gaming
Banking ne federal, yayin da takardun shaidar da caca sune jihohi, don haka babu wani lasisin lasisin ƙasa ko lasisin wasa. CSA ya dakatar da karɓar sabbin ayyuka na gaba-registration daga dandamalin kasuwancin crypto a Agusta 2024 kuma sabon dandamali yanzu yana amfani kai tsaye ta hanyar CIRO. Bankin Kanada ya bayyana cewa yana da sabbin umarni ga stablecoins da masu amfani da banki; ba a tabbatar da bayanai na lasisin stablecoin don wannan fayil ba. Ontario kawai ke aiki da tsarin lasisin buɗewa ga masu gudanar da wasannin yanar gizo na musamman. OSFI ba ta wallafa lokacin yanke shawara na doka don aikace-aikacen banki ba, don haka lokacin rajista na RPAA shine null saboda Bankin Canada ba ya bayyana daya bayan lokacin nazarin tsaro na kasa.
Bayanai na Gabaɗaya
About Canada
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state
Capital
City in Ontario, Canada
Mafi girman birni
City in Ontario Canada
Area
9,984,670 km²
Yarukan hukuma
Ingilishi, Faransanci
Yana da Lokaci
UTC-05:00 (UTC-04:00 a lokacin hunturu); babban birnin; kasar tana daga UTC-08:00 zuwa UTC-03:30
Main exports
Crude petroleum
Motoci
Dakata
Natural gas
Rafined petroleum
Main export partners
United States
China
United Kingdom
Japan
Mexico
Sources for the country information(10)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
