Product details

Publisher: 
Carswell
Practice area: 
Finance & banking
Jurisdiction: 
Canada
Publication date: 
2022-12-09
Carswell

The 2023 Annotated Bank Act with Associated Regulations, Print and ProView eBook

Availability: Partial Stock

The Annotated Bank Act with Associated Regulations is an essential everyday resource for anyone with an interest in the process for incorporating a bank, the rights of bank shareholders, the duties of bank directors and officers, the business of banking, consumer provisions, the ownership and investment rules, capital adequacy requirements, foreign banks or bank holding companies.

New in this Edition:


Key Legislative and Regulatory Developments include updates to Part VIII, Business and Powers, Part X, Capital, Liquidity, and Capacity to Absorb Losses and Part XII.2, Dealings with Customers and the Public.


The Financial Consumer Protection Framework Regulations (SOR/2021-181) have been added.


The following regulations were amended as a result of the new Regulations coming into force:

  • Public Accountability Statements (Banks, Insurance Companies, Trust and Loan Companies)
  • Proceeds of Crime (Money Laundering) and Terrorist Financing
  • Principal Protected Notes
  • Credit Business Practices (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Foreign Insurance Companies)
  • Mortgage Insurance Disclosure (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Canadian Societies)
  • Deposit Type Instruments
  • Registered Products
  • Prescribed Products
  • Negative Option Billing
  • Access to Funds
  • Prepaid Payment Products


Key case law includes 446697 BC Ltd (Re) (2022), 2022 Carswell BC 495, 2022 BCSC 307 (section 462 of Part VIII on Business and Powers).


About Thomson Reuters ProView

ProView is the way to read Thomson Reuters eBooks and eLooseleafs, published primarily for legal, accounting, human resources, and tax professions. The Thomson Reuters ProView web-based application is accessed via your browser. With the new ProView web app, offline capability is now available from your browser. The web application has a responsive design and is compatible with desktop, laptop and mobile devices.

Carswell

The 2023 Annotated Bank Act with Associated Regulations, Print and ProView eBook

Availability: Partial Stock

Description

The Annotated Bank Act with Associated Regulations is an essential everyday resource for anyone with an interest in the process for incorporating a bank, the rights of bank shareholders, the duties of bank directors and officers, the business of banking, consumer provisions, the ownership and investment rules, capital adequacy requirements, foreign banks or bank holding companies.

New in this Edition:


Key Legislative and Regulatory Developments include updates to Part VIII, Business and Powers, Part X, Capital, Liquidity, and Capacity to Absorb Losses and Part XII.2, Dealings with Customers and the Public.


The Financial Consumer Protection Framework Regulations (SOR/2021-181) have been added.


The following regulations were amended as a result of the new Regulations coming into force:

  • Public Accountability Statements (Banks, Insurance Companies, Trust and Loan Companies)
  • Proceeds of Crime (Money Laundering) and Terrorist Financing
  • Principal Protected Notes
  • Credit Business Practices (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Foreign Insurance Companies)
  • Mortgage Insurance Disclosure (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Canadian Societies)
  • Deposit Type Instruments
  • Registered Products
  • Prescribed Products
  • Negative Option Billing
  • Access to Funds
  • Prepaid Payment Products


Key case law includes 446697 BC Ltd (Re) (2022), 2022 Carswell BC 495, 2022 BCSC 307 (section 462 of Part VIII on Business and Powers).


About Thomson Reuters ProView

ProView is the way to read Thomson Reuters eBooks and eLooseleafs, published primarily for legal, accounting, human resources, and tax professions. The Thomson Reuters ProView web-based application is accessed via your browser. With the new ProView web app, offline capability is now available from your browser. The web application has a responsive design and is compatible with desktop, laptop and mobile devices.