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Book S.O. Annual/biannual/biennial
Annual volumes supplied on standing order subscription
Approximately 2080 pages
1 volume bound

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Consolidated Bank Act and Regulations 2017-2018, 29th Edition
By: Torys LLP
Availability: In Stock

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. Features include:

  • Full text of the federal Bank Act and regulations, incorporating all the latest amendments
  • Other pertinent selected legislative sections, including regulations, under the Competition Act, the Office of the Superintendent of Financial Institutions Act, the Financial Consumer Agency of Canada Act and the Income Tax Act
  • Complete set of OSFI Guidelines, Guidance Notes and Advisories, OSFI Rulings and other Regulatory documents
  • Comprehensive index and a section-by-section table of contents to ensure instant access to relevant material
  • Table of Concordance to the Bank Act, Trust and Loan Companies Act, the Insurance Companies Act, the Cooperative Credit Associations Act, and the Canada Business Corporations Act to facilitate quick comparisons with relevant statutes
  • Editorial notes throughout on the effective dates of, and other practical information regarding, the banking legislation and regulatory guidance

New and revised in this edition

All Applicable Acts and Regulations have been updated to reflect the current law.

New documents now include:

  • Updated CAR - Capital Adequacy Requirements
  • Updated LAR - Liquidity Adequacy Requirements
  • [Draft Guideline] TLAC - Total Loss Absorbing Capacity
  • Updated Pillar 3 Disclosure Requirements
  • Updated B-20: Residential Mortgage Underwriting Practices and Procedures
  • Updated E-22: Margin Requirements for Non-Centrally Cleared Derivatives
  • [Draft Guideline] E-23: Enterprise-Wide Model Risk Management for Deposit-Taking
  • Restrictions on the use of the words “bank”, “banker” and “banking” advisory
  • OSFI Ruling 2016 – 01 Promotion Of a “Comprehensive Credit Insurance” Policy By a Bank
  • Updated Index DA No. 9: Change of Name-By-Law
  • Updated Index A No. 5: Change of Name – Letters Patent
  • Updated Index A No. 6: Change of Name – Foreign Entity
  • Updated Index A No. 20: Name Reservation
  • Updated Administrative Procedures for Late and Erroneous Filing Penalty (LEFP) Framework Instruction Guide [02/2013]
  • Updated Reporting Requirements for Deposit-Taking Institutions [December 2012]


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