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Book S.O. Annual/biannual/biennial
Annual volumes supplied on standing order subscription
Approximately 1920 pages
1 volume bound

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Consolidated Bank Act and Regulations 2016-2017, 28th Edition
By: Torys LLP
Availability: In Stock
Stay current with the fast-changing federal banking rules. This softcover guide, written by practitioners for practitioners, offers up-to-date access to all the information you need to know on a day-to-day basis. Features include:
  • Full text of the federal Bank Act and regulations, incorporating all the latest amendments
  • Other pertinent selected legislative sections, including regulations, under the Competition Act, the Office of the Superintendent of Financial Institutions Act, the Financial Consumer Agency of Canada Act and the Income Tax Act
  • Complete set of OSFI Guidelines, Guidance Notes and Advisories, OSFI Rulings and other Regulatory documents
  • Comprehensive index and a section-by-section table of contents to ensure instant access to relevant material
  • Table of Concordance to the Bank Act, Trust and Loan Companies Act, the Insurance Companies Act, the Cooperative Credit Associations Act, and the Canada Business Corporations Act to facilitate quick comparisons with relevant statutes
  • Editorial notes throughout on the effective dates of, and other practical information regarding, the banking legislation and regulatory guidance
The following legislation and regulatory documents are updated in this edition:
  • The Bank Act
  • Cost of Borrowing (Authorized Foreign Banks) Regulations
  • Cost of Borrowing (Banks) Regulations
  • Office of the Superintendent of Financial Institutions Act
  • Global Systemically Important Banks – Public Disclosure Requirements
  • Low Cost Accounts Memoranda of Understanding
  • Bank of Canada Rules Governing Advances to Financial Institutions
  • Canada Deposit Insurance Corporation Deposit Insurance Information By-Law
  • Guide for Continuing a Body Corporate as a Bank or a Federally Regulated Trust or Loan Company
  • Reporting Requirements for Deposit-Taking Institutions
The following Office of the Superintendent of Financial Institutions Guidelines and Advisories are newly added:
  • IFRS 9 Financial Instruments and Disclosures
  • Pillar 3 Disclosure Requirements
  • Guideline E-21: Operational Risk Management
  • Guideline E-22: Margin Requirements for Non-Centrally Cleared Derivatives
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