Financial services regulations
Financial services regulations
Plan and trust administration, financial transaction reporting, financial institution regulation and more.
Services and information
Financial institution regulation
Regulation of banks, cooperatives, trust and loan institutions and insurance companies
Financial transaction reporting
When and how to report suspicious or large financial transactions to FINTRAC
Savings and pension plan administration
Annual rates, news, bulletins and other information for administrators of registered plans
Private pension plan administration
Responsibilities of administrators of federally regulated private pension plans and pooled pension plans
Trust administration
The various types of trusts and how to obtain a trust account number
Financial transaction information return reporting
Slips and summaries for financial transaction information returns
Toolbox for small business financing
Understanding, complying and registering loans under the Canada Small Business Financing Program
Licensed insolvency trustees
News, forms and other online services for licensed insolvency trustees (LITs)
Protecting consumers and merchants using financial products
Financial entity obligations, guidance, decisions, complaint information, research and more