Product details

Publisher: 
Carswell
Practice area: 
Finance & banking
Jurisdiction: 
Canada
Publication date: 
2021-12-10
ISBN: 
9781731907967
Carswell

Consolidated Trust and Loan Companies Act and Regulations 2022, Hardbound book

Availability: In Stock

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:

  • Canada Deposit Insurance Corporation Deposit Insurance Information By-Law, SOR/96-542
  • Canada Deposit Insurance Corporation Deposit Insurance Policy By-Law, SOR/93-516
  • Canada Deposit Insurance Corporation Differential Premiums By-Law, SOR/99-120
  • Disclosure on Account Opening by Telephone Request (Trust and Loan Companies) Regulations, SOR/2001-473

New and updated OSFI documents include:

  • Background Checks on Directors and Senior Management of FREs
  • Corporate Governance
  • Draft Guideline: Small and Medium-Sized Deposit-Taking Institutions (SMSBs) Capital and Liquidity Requirements
  • Enterprise-Wide Model Risk Management for Deposit-Taking Institutions
  • Limited Recourse Capital Notes
  • Outsourcing of Business Activities, Functions and Processes
  • Regulatory Compliance Management (RCM) (formerly Legislative Compliance Management (LCM))
  • Reporting Requirements for Deposit-Taking Institutions
  • Residential Mortgage Underwriting Practices and Procedures
  • Sound Business and Financial Practices
  • Stress Testing
Carswell

Consolidated Trust and Loan Companies Act and Regulations 2022, Hardbound book

Availability: In Stock

Description

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:

  • Canada Deposit Insurance Corporation Deposit Insurance Information By-Law, SOR/96-542
  • Canada Deposit Insurance Corporation Deposit Insurance Policy By-Law, SOR/93-516
  • Canada Deposit Insurance Corporation Differential Premiums By-Law, SOR/99-120
  • Disclosure on Account Opening by Telephone Request (Trust and Loan Companies) Regulations, SOR/2001-473

New and updated OSFI documents include:

  • Background Checks on Directors and Senior Management of FREs
  • Corporate Governance
  • Draft Guideline: Small and Medium-Sized Deposit-Taking Institutions (SMSBs) Capital and Liquidity Requirements
  • Enterprise-Wide Model Risk Management for Deposit-Taking Institutions
  • Limited Recourse Capital Notes
  • Outsourcing of Business Activities, Functions and Processes
  • Regulatory Compliance Management (RCM) (formerly Legislative Compliance Management (LCM))
  • Reporting Requirements for Deposit-Taking Institutions
  • Residential Mortgage Underwriting Practices and Procedures
  • Sound Business and Financial Practices
  • Stress Testing