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Trust Company Regulatory Statements

Trust Company 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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Obtaining a Business Authorization to Operate an Extraprovincial Trust Corporation in BC Regulatory Statement (will open in a new tab)

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Incorporating a Trust Company and Obtaining a Business Authorization in BC Regulatory Statement (will open in a new tab)

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Filing Requirements for Extraprovincial Trust Companies Authorized in the Province of B.C. (will open in a new tab)

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Information Required of Directors, Senior Officers, and Shareholders (will open in a new tab)

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Information Required of Directors, Officers, and Employees (will open in a new tab)

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Filing Requirements for B.C. Incorporated Trust Companies (will open in a new tab)

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BC Trust Financial and Capital Return (“FCR”) (will open in a new tab)

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Extraprovincial Trust Annual Return (will open in a new tab)

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Incorporating a Trust Company and Obtaining a Business Authorization in British Columbia (will open in a new tab)

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Obtaining a Business Authorization to Operate an Extraprovincial Trust Corporation in British Columbia (will open in a new tab)

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