Printed . This content is updated regularly, please refer back to https://bcfsa.ca to ensure that you are relying on the most up-to-date resources.

Credit Union Regulatory Statements

Credit Union Regulatory Statements

a group of people looking at a laptop

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).

Showing 1 - 10 of 23 results
2023-24 CUDIC Audited Financial Statements (will open in a new tab)

Tags for '2023-24 CUDIC Audited Financial Statements'

Access to Statutory Liquid Assets Regulatory Statement (will open in a new tab)

Tags for 'Access to Statutory Liquid Assets Regulatory Statement'

Inactive Deposits Regulatory Statement (will open in a new tab)

Tags for 'Inactive Deposits Regulatory Statement'

Credit Union Constitution and Rules Amendments Regulatory Statement (will open in a new tab)

Tags for 'Credit Union Constitution and Rules Amendments Regulatory Statement'

Name Requests by Non-Financial Institutions Regulatory Statement (will open in a new tab)

Tags for 'Name Requests by Non-Financial Institutions Regulatory Statement'

CUDIC Deposit Data Requirements Regulatory Statement (will open in a new tab)

Tags for 'CUDIC Deposit Data Requirements Regulatory Statement'

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

Tags for 'Information Required of Directors, Senior Officers, and Shareholders'

Annual Supplemental Information Form (will open in a new tab)

Tags for 'Annual Supplemental Information Form'

Code of Market Conduct Reporting Requirements for B.C. Credit Unions (will open in a new tab)

Tags for 'Code of Market Conduct Reporting Requirements for B.C. Credit Unions'

Residential Mortgage Loans Report (“RMLR”) (will open in a new tab)

Tags for 'Residential Mortgage Loans Report (“RMLR”)'