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Insurance Regulatory Statements

Insurance Regulatory Statements

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Regulatory Statements provide details on how entities (including non-regulated entities in some cases) must comply with legislative requirements. While both Rules and Regulatory Statements legally require compliance, Regulatory Statements are used by BCFSA to provide further details/direction related to an established requirement (e.g. form and content of a submission to BCFSA, including applications and reports).

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Mortgage Investment Corporations - Clarifying Scope of FICOM Regulation (will open in a new tab)

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Conditions of Registration (will open in a new tab)

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Permitted Functions of Unregistered Assistants (will open in a new tab)

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Record Keeping Requirements for Mortgage Brokers (will open in a new tab)

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Mortgage Broker Registration Applications under the Mortgage Brokers Act (will open in a new tab)

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Credit Card Payments for Registration Applications and Late Filing Fees (will open in a new tab)

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Form 9 - Lender Disclosure Statement (will open in a new tab)

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Individual Registration Applications: Suitability Reviews and Criminal Records Checks (will open in a new tab)

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Obtaining Evidence of Consent from Persons to Search their Credit Bureaus (will open in a new tab)

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Frequency of Stress Testing and Dynamic Capital Adequacy Tests (“DCAT”) for Insurance Companies (will open in a new tab)

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