Consolidated Bank Act and Regulations 2019-2020, 31st Edition + ProView

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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 on a day-to-day basis. Features include:

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• Full text of the federal Bank Act and regulations
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• Pertinent sections of other legislation, including the Competition Act, the Office of the Superintendent of Financial Institutions Act, and the Financial Consumer Agency of Canada Act
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• Regulations under the Canada Deposit Insurance Corporation Act
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• An extensive collection of OSFI guidelines, guidance notes, advisories, rulings, and other regulatory documents
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• A Table of Concordance to the Bank Act, Trust and Loan Companies Act, Insurance Companies Act, Cooperative Credit Associations Act, and Canada Business Corporations Act to facilitate quick comparisons with relevant statutes
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• Editorial notes throughout providing practical information on the banking legislation and regulatory guidance

New and revised in this edition

All applicable Acts and regulations have also been updated to reflect recent amendments.

New and updated statutes and regulations include:

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• Bank Recapitalization (Bail-in) Conversion Regulations, SOR/2018-57
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• Bank Recapitalization (Bail-in) Issuance Regulations, SOR/2018-58
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• Compensation Regulations, SOR/2018-59
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• Bank Act, S.C. 1991, c. 46, amended by 2018, c. 12
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• Canada Deposit Insurance Corporation Differential Premiums By-Law, SOR/99-120, amended by SOR/2018-8

Additional updates include:

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• The Table of Concordance has been fully reviewed and updated

New and updated OSFI documents include:

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• Capital Adequacy Requirements, chapters 1 and 2
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• Liquidity Adequacy Requirements
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• Leverage Requirements Guideline
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• Total Loss Absorbing Capacity
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• Public Capital Disclosure Requirements related to Basel III Leverage Ratio
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• TLAC Disclosure Requirements
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• Capital Disclosure Requirements
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• Corporate Governance Guideline
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• Residential Mortgage Underwriting Practices and Procedures
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• CDOR Benchmark-Setting Submissions
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• Enterprise-Wide Model Risk Management for Deposit-Taking
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• OSFI Ruling on Acting Jointly or in Concert
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• Administrative Procedures for the Late and Erroneous Filing Penalty (LEFP) Framework
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• Reporting Requirements for Deposit-taking Institutions
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• The following Transaction Instructions: ,
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  • Index DA No. 1 Issuance of Shares or Membership Shares in Consideration of Property
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  • Index A No. 3 Approval to have a Financial Establishment in Canada
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  • Index A No. 7.1 Acquisition of Control of a Provincially Regulated Financial Institution or Other Financial Intermediary
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  • Index A No. 7.2 Acquisition of Control of, or a Substantial Investment in, a Non-Financial Services Entity (Other Than a Limited Commercial Entity)
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  • Index A No. 7.3 Establishment of a Branch of a Cooperative Credit Society, Securities Dealer or Investment Counselling and Portfolio Management Service Provider
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  • Index A No. 7.4 Acquisition of Control of, or a Substantial Investment In, A Limited Commercial Entity
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  • Index A No. 7.5 Establishment of a Limited Commercial Branch
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  • Index A No. 7.6 Establishment, Maintenance or Acquisition for Use in Canada of Automated Banking Machines
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  • Index A No. 9.1 Termination of Business in Canada of an Authorized Foreign Bank
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  • Index A No. 10 Sale of all or Substantially all Assets by Deposit-taking Institutions
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  • Index A No. 11 Voluntary Liquidation and Dissolution
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  • Ind