Financial services regulations

Plan and trust administration, financial transaction reporting, financial institution regulation and more.

Most requested

Regulation of banks, cooperatives, trust and loan institutions and insurance companies

When and how to report suspicious or large financial transactions to FINTRAC

Annual rates, news, bulletins and other information for administrators of registered plans

Responsibilities of administrators of federally regulated private pension plans and pooled pension plans

The various types of trusts and how to obtain a trust account number

Slips and summaries for financial transaction information returns

Understanding, complying and registering loans under the Canada Small Business Financing Program

News, forms and other online services for licensed insolvency trustees (LITs)

Financial entity obligations, guidance, decisions, complaint information, research and more