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Stay current with the fast-changing federal banking rules. This softcover guide, written by practitioners for practitioners, offers up-to-date access to all the information you need to know on a day-to-day basis. Features include: Full text of the federal Bank Act and regulations, incorporating all the latest amendments Other pertinent selected legislative sections, including regulations, under the Competition Act, the Office of the Superintendent of Financial Institutions Act, the Financial Consumer Agency of Canada Act and the Income Tax Act Complete set of OSFI Guidelines, Guidance Notes and Advisories, OSFI Rulings and other Regulatory documents Comprehensive index and a section-by-section table of contents to ensure instant access to relevant material Table of Concordance to the Bank Act, Trust and Loan Companies Act, the Insurance Companies Act, the Cooperative Credit Associations Act, and the Canada Business Corporations Act to facilitate quick comparisons with relevant statutes Editorial notes throughout on the effective dates of, and other practical information regarding, the banking legislation and regulatory guidance. New and revised in this edition All Applicable Acts and Regulations have been updated to reflect the current law. New documents now include: CAR - Capital Adequacy Requirements LAR - Liquidity Adequacy Requirements Leverage Requirements Guideline Related to Basel III Leverage Ration B-7 Derivatives Sound Practices B-20: Residential Mortgage Underwriting Practices and Procedures Draft Guideline E-13: Regulatory Compliance Management (RCM) Letter to Banks, Bank Holding Companies, Federally Regulated Trust and Loan Companies – Guideline E-19 Draft Guideline: E-20: CDOR Benchmark-Setting Submissions Early Adoption of IFRS 9 Financial Instruments for Domestic Systemically Important Banks Revised Covered Bond Limit Calculation (Letter to Deposit-Taking Institutions Issuing Covered Bonds) Legislative Framework for Foreign Banks (including Form under s. 522.27) Substantial Investments – Banks and Bank Holding Companies Advisory Appendix A.1 – Banks and BHC's Permitted entities Appendix B.1 – Banks and BHC's Investments for a Limited Period of Time Appendix C – Equity and Exposure Limits – Specialized Financing Appendix D – Leverage Limit Applicable to Specialized Financing Entities Index DA No. 22 Related-Party Asset transactions as Part a Restructuring Index DA No. 23: Related-Party Asset Transactions with a Financial Institution Guide for Incorporating Banks and Federally Regulated Trust and Loan Companies [05/2013] Administrative Procedures for Late and Erroneous Filing Penalty (LEFP) Framework Instruction Guide [02/2013] Reporting Requirements for Deposit-Taking Institutions [December 2012]