Stay on top of the fast-changing federal banking rules with this
guide to the legislation and policy, written by practitioners, for
practitioners. Features include:
- Full text of the federal Bank Act and related regulations
- Complete set of updated and revised OSFI Guidelines and
Policy Statements
- Editorial notes throughout, on the effective dates of new
and proposed legislation and highlights from the new regulations, guidelines
and other key documents
- Summary of reporting and notice requirements – for
quick reference to your obligations
- Finding tools – Table of Concordance to our other
federal financial statutes, the former Bank Act and the Canada Business
Corporations Act, together with a detailed Table of Contents and comprehensive
index offering instant access to the entire contents.
- Summary of Reporting and Notice Requirements
Other notable features include:
- Corporate Interrelationships (Banks and Bank Holding
Companies) Regulations, SOR/2008-57
- Material Banking Group Percentages Regulations,
SOR/2008-163
- Name Use (Affiliates of Banks or Bank Holding Companies)
Regulations, SOR/2008-158
- Name Use (Foreign Banks) Regulations, SOR/2008-156
- Principle Protected Notes Regulations, SOR/2008-180
The legislation and materials in this edition are current to
July 1, 2008.
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