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


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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 to know on a day-to-day basis.

New in this edition
All applicable Acts and regulations have been updated to reflect recent amendments.

New Statutes and Regulations:
  • By-law amending the Canada Deposit Insurance Corporation Differential Premiums By-law: SOR/2019-43
  • By-law amending the Canada Deposit Insurance Corporation Differential Premiums By-law: SOR/2019-139
Updated Statutes and Regulations:
  • Bank Act, S.C. 1991, c. 46
  • Canada Deposit Insurance Corporation Differential Premiums By-Law, SOR/99-120
  • Competition Act, R.S.C. 1985, c. C-34
  • Financial Consumer Agency of Canada Act, S.C. 2001, c. 9
  • Office of the Superintendent of Financial Institutions Act, R.S.C. 1985, c. 18, Pt. I (3rd Supp.)
  • Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism, SOR/2001-360
Additional updates:
  • The Table of Concordance has been fully reviewed and updated
New and updated OSFI documents:
  • Background Checks on Directors and Senior Management by FREs
  • Capital Adequacy Requirements, chapters 1 and 2
  • CDOR Benchmark-Setting Submissions
  • Corporate Governance
  • Cyber Security Self-Assessment Guidance
  • Derivatives Sound Practices
  • Deterring and Detecting Money Laundering and Terrorist Financing
  • Interest Rate Risk Management
  • Internal Capital Adequacy Assessment Process (ICAAP) for Deposit-Taking Institutions
  • Large Exposure Limits
  • Large Exposure Limits (D-SIBs)
  • Leverage Ratio Disclosure Requirements
  • Leverage Requirements Guideline
  • Liquidity
  • Liquidity Adequacy Requirements
  • Net Stable Funding Ratio Disclosure Requirements
  • Outsourcing of Business Activities, Functions, and Processes
  • Pledging
  • Prudent Person Approach
  • Regulatory Compliance Management (RCM) (formerly Legislative Compliance Management (LCM))
  • Residential Mortgage Underwriting Practices and Procedures
  • Restrictions on the use of the words “bank,” “banker,” and “banking”
  • Revised Covered Bond Limit Calculation (Letter To Deposit-Taking Institutions Issuing Covered Bonds)
  • Securities Lending
  • Settlement Risk in Foreign Exchange Transactions
  • Stress Testing
  • Technology and Cyber Security Incident Reporting
  • The following Transaction Instructions:
    • Index DA No. 2 – Purchase or Redemption of Shares
    • Index DA No. 4 – Reduction of Stated Capital


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