Guide for Incorporating Banks and Federally Regulated Trust and Loan Companies
Provides a comprehensive overview of the requirements and processes for establishing a bank, trust, or loan company under federal regulation in Canada.
Guide on SMSBs Capital and Liquidity Requirements
Specific guidance for Small and Medium-Sized Banks (SMSBs) on managing their capital and liquidity to ensure financial stability and compliance with regulatory standards.
Guide on Classification of Loans Guaranteed by a Parent of the Bank
Provides criteria for classifying loans that are guaranteed by a parent company of the bank, ensuring accurate reporting and risk management.
Guide on Impairment – Sound Credit Risk Assessment and Valuation of Financial Instruments at Amortized Cost
Provides guidelines on how financial institutions should assess credit risk and value financial instruments that are measured at amortized cost, ensuring accuracy and consistency.
Guide on Derivatives Sound Practices
Provides comprehensive guidelines on sound practices when dealing with derivatives, promoting risk management and transparency.
