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Annual volumes supplied on standing order subscription
Approximately 1640 pages
1 volume bound

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Consolidated Trust and Loan Companies Act and Regulations 2020
By: Carswell
Coming soon
Price TBD

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:

  • Canada Deposit Insurance Corporation Act, R.S.C. 1985, c. C-3, s. 7
  • Bank Recapitalization (Bail-in) Conversion Regulations, SOR/2018-57
  • Compensation Regulations, SOR/2018-59
  • Canada Deposit Insurance Corporation Deposit Insurance Information By-Law, SOR/96-542, amended by SOR/2017-215
  • Canada Deposit Insurance Corporation Differential Premiums By-Law, SOR/99-120, amended by SOR/2018-8

Additional updates include:

  • The Table of Concordance has been fully reviewed and updated
  • National Instrument 31.103 has been updated

New and updated OSFI documents include:

  • Capital Adequacy Requirements, chapters 1 and 2
  • Liquidity Adequacy Requirements
  • Leverage Requirements Guideline
  • Total Loss Absorbing Capacity
  • Capital Disclosure Requirements
  • Public Capital Disclosure Requirements related to Basel III Leverage Ratio
  • Pillar 3 Disclosure Requirements
  • TLAC Disclosure Requirements
  • Residential Mortgage Underwriting Practices and Procedures
  • Enterprise-Wide Model Risk Management for Deposit-Taking
  • Corporate Governance Guideline
  • OSFI Ruling on Acting Jointly or in Concert
  • Reporting Requirements
  • Administrative Procedures for the Late and Erroneous Filing Penalty (LEFP) Framework
  • New OSFI-525 and OSFI-590 Reporting Requirements
  • Instructions – OSFI 525 Report
  • Instructions – OSFI-950 Report
  • OSFI Supervisory Framework
  • Guide to Intervention for Federally Regulated Deposit-Taking Institutions
  • The following Application and Approval Guides:
    • Index A No. 10 – Sale of all or Substantially all Assets by Deposit-taking Institutions
    • Index A No. 11 – Voluntary Liquidation and Dissolution
    • Index A No. 12 – Amalgamations
    • Index A No. 14 – Discontinuance – Continuance Under the Canada Business Corporations Act or the Canada Not-for-profit Corporations Act
    • Index DA No. 1 – Issuance of Shares or Membership Shares in Consideration of Property
    • Index Da No. 2 – Purchase or Redemption of Shares or Membership Shares
    • Index DA No. 4 – Reduction of Stated Capital
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