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:
- Civil Remedies (Banks and Bank Holding Companies) Regulations,
SOR/2006-299
- Distributing Bank and Distributing Bank Holding Company
Regulations, SOR/2006-303
- Going-Private Transaction (Banks and Bank Holding Companies)
Regulations, SOR/2006-307
- Insider Reports (Banks and Bank Holding Companies) Regulations,
SOR/2006-310
- Meetings and Proposals (Banks and Bank Holding Companies)
Regulations, SOR/2006-314
- Prospectus (Banks and Bank Holding Companies) Regulations,
SOR/2006-318
- OSFI draft Guideline E-17- Assessments of Responsible Persons
by FREs
- OSFI draft Guideline - Confirmation of Capital Quality –
Innovative Instruments
- OSFI Ruling 2007-01 (Business in Canada – Access to the
Canadian capital market)
The legislation and materials in this edition are current to
July 1, 2007.
This is an annual publication. The 2007-2008 19th
edition was released December 2007. |
