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Credit Union Regulatory Advisories

Credit Union Regulatory Advisories

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Advisories provide formal information to regulated entities. Information can include identification of emerging issues and regulatory matters that are material to the business activities of regulated entities. Advisories do not, as a general matter, mandate action by a regulated entity or individual.

Showing 11 - 20 of 163 results
Advisory - Use of Deposit Agents (will open in a new tab)

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Advisory - Legislative Amendments to the Financial Institutions Act and Changes to the Insurer Exemption Regulation (will open in a new tab)

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Advisory - Commercial Lending Guideline (will open in a new tab)

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Advisory - Release of Loan Data Report (“LDR”) Filing Requirements and Information Session (will open in a new tab)

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Advisory - Release of Regulatory Statement on a B.C. Credit Union Trade Name (will open in a new tab)

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Advisory - CUDIC 2024-2025 Year End Financial Statements (will open in a new tab)

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CUDIC Deposit Data Requirements Advisory - 2025 (will open in a new tab)

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Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations – New Information Sharing Provisions for Reporting Entities (will open in a new tab)

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2025 Asset Groups Advisory (will open in a new tab)

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Related Parties Advisory (will open in a new tab)

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