Financial services regulations

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

Services and information

Financial institution regulation

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

Financial transaction reporting

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

Savings and pension plan administration

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

Private pension plan administration

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

Trust administration

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

Financial transaction information return reporting

Slips and summaries for financial transaction information returns.

Toolbox for small business financing

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

Licensed insolvency trustees

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

Protecting consumers and merchants using financial products

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

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