Want to stay current with the fast-changing law and policies
governing trust and loan companies? This consolidation offers up-to-date access
to all the information you need to know.
Trust and Loan Companies Act
and Regulations 2010 features:
- Full text of the federal Trust and Loan Companies Act and
regulations, incorporating all the latest amendments
- Other pertinent legislation, including regulations under the
Canada Deposit Insurance Corporation Act, selected sections of the Office of
the Superintendent of Financial Institutions Act, the Personal Information
Protection and Electronic Documents Act, the Competition Act, and other
relevant statutes, regulations, and policy documents
- Complete set of OSFI Guidelines, Regulatory and Legislative
Advisories, Application and Approval Guides, Filing Instructions, Returns and
Penalties, Rulings issued by the Superintendent of Financial Institutions, 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, 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
legislation.
New material in the 2010 edition includes:
- Incorporation of all the legislative developments from the
past year
- Five new regulations under the Trust and Loan Companies Act
and one new regulation under the Bank Act
- New Advisories associated with OSFI Guidelines:
Securitization – Expected Practices (October 2008); Innovative Tier 1
Instruments (December 2008); Innovative Tier 1 and Other Capital Clarifications
- Revised Version (December 2008); Capital Treatment of Reverse Mortgages (May
2009); Enhancing Flexibility and Maintaining Capital Strength (November 2008);
Temporary Adjustments to Regulatory Capital Returns to Take into Account
Proposed Tax Changes on Fair Value Accounting for Financial Instruments
(December 2008); Normal Course Issuer Bids in the Current Environment (October
2008)
- Draft Guideline E-6 - Materiality Criteria for Related Party
Transactions (August 2008)
- Letter on Sound Principles for Liquidity Risk Management and
Supervision (January 2009)
- Revised Guideline D-1 - Annual Disclosures (February
2009)
- Revised Guideline D-6 - Derivatives Disclosure (February
2009)
- Letter on International Financial Reporting Standards -
Progress Review (October 2008)
- Revised Guideline B-8 - Deterring and Detecting Money
Laundering and Terrorist Financing (December 2008)
The legislation is current to Canada Gazette Part II, Vol.
143:20 (September 30, 2009).
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