Consolidated Trust and Loan Companies Act and Regulations 2019

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Want to stay current with the rapidly changing law and policies governing trust and loan companies? This softcover manual offers up-to-date and affordable access to all the information you need to know on a day-to-day basis.

New and revised in this edition

All applicable Acts and regulations have been updated to reflect the current law.

New and updated statutes and regulations include:

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• Canada Deposit Insurance Corporation Act, R.S.C. 1985, c. C-3, s. 7
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• Bank Recapitalization (Bail-in) Conversion Regulations, SOR/2018-57
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• Compensation Regulations, SOR/2018-59
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• Canada Deposit Insurance Corporation Deposit Insurance Information By-Law, SOR/96-542, amended by SOR/2017-215
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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
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• National Instrument 31.103 has been 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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• Capital Disclosure Requirements
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• Public Capital Disclosure Requirements related to Basel III Leverage Ratio
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• Pillar 3 Disclosure Requirements
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• TLAC Disclosure Requirements
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• Residential Mortgage Underwriting Practices and Procedures
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• Enterprise-Wide Model Risk Management for Deposit-Taking
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• Corporate Governance Guideline
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• OSFI Ruling on Acting Jointly or in Concert
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• Reporting Requirements
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• Administrative Procedures for the Late and Erroneous Filing Penalty (LEFP) Framework
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• New OSFI-525 and OSFI-590 Reporting Requirements
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• Instructions OSFI 525 Report
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• Instructions OSFI-950 Report
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• OSFI Supervisory Framework
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• Guide to Intervention for Federally Regulated Deposit-Taking Institutions
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• The following Application and Approval Guides:,
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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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  • Index A No. 12 Amalgamations
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  • Index A No. 14 Discontinuance Continuance Under the Canada Business Corporations Act or the Canada Not-for-profit Corporations Act
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  • Index DA No. 1 Issuance of Shares or Membership Shares in Consideration of Property
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  • Index Da No. 2 Purchase or Redemption of Shares or Membership Shares
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  • Index DA No. 4 Reduction of Stated Capital
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