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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.

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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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Updated Information Security Guideline for Provincially Regulated Financial Institutions Advisory (will open in a new tab)

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Capital Modernization Timeline Changes and Information Session Advisory (will open in a new tab)

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Member Proposal at Credit Union Meeting Advisory (will open in a new tab)

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Update to Financial and Statistical Return Reporting Instructions Advisory (will open in a new tab)

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Notice of Extension: Consultation on Commercial Lending Guideline (will open in a new tab)

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

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Advisory - Updated Reporting Requirements Under the PCMLTFA Related to Suspected Sanctions Evasions (will open in a new tab)

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