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Current CRA website

Questions and answers about political activities

Depending on the facts of the case, this may also contravene election laws. ...
Current CRA website

EDN61 Excise Stamping Regime – Transition to New Contract

Any person that contravenes this requirement is liable to a fine, imprisonment or both. ...
Current CRA website

Monitoring of electronic access to taxpayer information v 2.0 - Privacy impact assessment summary

Out of scope of the privacy impact assessment The investigations into allegations of employee misconduct that may be carried out by the Agency’s Investigation Support and Analysis Section (ISAS) and the Internal Investigation Section is not addressed in this PIA; Where fraudulent actions contravene the Criminal Code of Canada or the Financial Administration Act, other corrective measures may be taken by the Agency leading to criminal investigations and prosecution by other investigative bodies (i.e. ... In some cases, where fraudulent actions contravene the Criminal Code of Canada or the Financial Administration Act, other corrective measures may be taken by the Agency leading to criminal investigations and prosecution by other investigative bodies (i.e. ...
Current CRA website

EDM2.2.3 Government of Canada Bonds and Surety Bonds

Withholding Interest Payments Pursuant to Article 8, and notwithstanding Article 4, Her Majesty has the right to direct the Financial Institution to withhold remittance to the Depositor of interest payments if, in the opinion of Her Majesty, the Depositor contravenes obligations under this Agreement or its statutory obligations under the Excise Act, 2001 for which the security has been posted. ... Breach of this Agreement or the Excise Act, 2001 Her Majesty has the right to direct the Financial Institution to sell, redeem or remit the security pursuant to Article 7(a) if, in the opinion of Her Majesty, the Depositor contravenes obligations under this Agreement or its statutory obligations under the Excise Act, 2001 for which the security has been posted. ...
Current CRA website

Annual Report on employee misconduct and wrongdoing

Offboarding Offboarding tools Post-employment Reminder Process Exit Interviews Misconduct and Wrongdoing Misconduct is defined as a willful action or omission by an employee that contravenes an act, a regulation, a rule, the Code of Integrity and Professional Conduct, or a CRA corporate policy instrument, and which may result in disciplinary action. ... Misconduc t is defined as a willful action or omission by an employee that contravenes an act, a regulation, a rule, the Code of Integrity and Professional Conduct, or a CRA corporate policy instrument, and which may result in disciplinary action. ...
Current CRA website

Annual Report on employee misconduct and wrongdoing

Offboarding Offboarding tools Post-employment Reminder Process Exit Interviews Misconduct and Wrongdoing Misconduct is defined as a willful action or omission by an employee that contravenes an act, a regulation, a rule, the Code of Integrity and Professional Conduct, or a CRA corporate policy instrument, and which may result in disciplinary action. ... Misconduc t is defined as a willful action or omission by an employee that contravenes an act, a regulation, a rule, the Code of Integrity and Professional Conduct, or a CRA corporate policy instrument, and which may result in disciplinary action. ...
Current CRA website

Excise Taxes and Special Levies Memoranda Series

The licence of any wholesaler or jobber who contravenes any requirement of Part VI will be cancelled and the wholesaler or jobber will not be granted a licence within a period of two years after the date on which the licence is cancelled. ...
Current CRA website

Monitoring of Electronic Access to Taxpayer Information

In some cases, where fraudulent actions contravene the Criminal Code of Canada or the Financial Administration Act, other corrective measures may be taken by the Agency leading to criminal investigations and prosecution by other investigative bodies. ...
Current CRA website

Excise Taxes and Special Levies Memoranda Series

The licence of any wholesaler or jobber who contravenes any requirement of Part VI will be cancelled and the wholesaler or jobber will not be granted a licence within a period of two years after the date on which the licence is cancelled. ...
Current CRA website

Chapter 10 - 8503(3) – Conditions Applicable to Benefits

No provision of the plan should contravene the requirements of paragraph 8503(3)(c) of the Regulations. ... Grandfathered plans Few grandfathered plans will contravene paragraph 8503(3)(h) of the Regulations, as it exists primarily as a PA anti-avoidance rule. Those that contravene it must be amended as of January 1, 1992, but the amendment is not required to be retroactive. ...

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