Financial sector policy
- Explanatory Note for the Order in Council to bring into force amendments to the Canadian Payments Act
- Assessment of Money Laundering and Terrorist Financing Risks in Canada
- Letter from the Minister of Finance and Intergovernmental Affairs to the Director and Chief Executive Officer of FINTRAC
- National Security Review Process under the Retail Payment Activities Act
- Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime Strategy 2023-2026
- Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime: Report on Performance Measurement Framework (released March 2023)
- Global Advisory on Russian Sanctions Evasion Issued Jointly by the Multilateral REPO Task Force
- Ukraine Sovereignty Bond
- Consumer-driven banking
- Letter from the Deputy Prime Minister to the Chair of the Board of Trustees of the IFRS Foundation
- Canada Savings Bonds
- Increasing Renminbi Trade, Commerce and Investment between Canada and China
- Sustainable finance
- Canada's Green Bond Program
- Agreement to Strengthen Beneficial Ownership Transparency (2017)
- Capital and Dividend Policy Framework for Financial Crown Corporations (December 2017)
- Financial Risk Management Guidelines For Crown Corporations (2009)
- Funds Management Governance Framework (July 2016)
- Government of Canada Retail Debt Program Memorandum of Understanding between the Department of Finance ("Finance"), and the Bank of Canada (the "Bank") (2017)
- Government of Canada Treasury Risk Management Framework (2008)
- Low-Cost Account Guidelines (2014)
- Statement of Investment Policy (August 2018)
- Archived -Statement of Investment Policy (October 2016)
- Understanding on the Establishment of the Canada-Mexico-United States Financial Regulatory Forum (2018)
- Evaluation of the Crown Borrowing Program (May 2013)
- Evaluation of the Asset Allocation Framework of the Exchange Fund Account (March 2012)
- Evaluation of the Debt Auction Process Nominal Bonds, Real Return Bonds, Treasury Bills (October 2010)
- Risk Management Report (November 2007)
- Evaluation of the Exchange Fund Account (July 2006)
- Report on the Evaluation of the Receiver General Cash Management Program (June 2006)
- Review of Borrowing Framework of Major Federal Government-Backed Entities (June 2005)
- Governance Evaluation: Debt & Reserves Management (March 2004)
- Review of Canada Savings Bonds (January 2004)
- Evaluation of the Bond Buyback Program (April 2003)
- External Review of the Reserves Management Framework (December 2002)
- Developing Well Functioning Canada Bond and Bill Markets (March 2002)
- Evaluation of the Government's Decision to Target a Higher Fixed Rate Debt Structure(February 2002)
- Advisory Committee on Money Laundering and Terrorist Financing (ACMLTF)
- An Act to establish the Financial Consumer Agency of Canada and to amend certain Acts in relation to financial institutions (Statutes of Canada 2001 - Parliamentary website)
- Cooperative Capital Markets Regulatory System
- Finance Canada Payments Consultative Committee
- Government Securities & Savings Bonds (Bank of Canada)
- Report of the Financial Stability Forum on Enhancing Market and Institutional Resilience (April 2008) [PDF 400 Kb]
- Archived - Business Credit Availability Program
- Archived - Expert Panel on Securities Regulation
- Archived - Wise Persons' Committee