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Credit Union Regulatory Statements

Credit Union Regulatory Statements

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Regulatory Statements provide details on how entities (including non-regulated entities in some cases) must comply with legislative requirements. While both Rules and Regulatory Statements legally require compliance, Regulatory Statements are used by BCFSA to provide further details/direction related to an established requirement (e.g. form and content of a submission to BCFSA, including applications and reports).

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​​Application by a Credit Union for Consent to Transfer Incorporation from British Columbia​

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​​Use of Deposit Agents​

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Loan Data Report (“LDR”)

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​​B.C. Credit Union Trade Name​

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Deposit Data Requirements

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Related Parties Regulatory Statement (will open in a new tab)

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

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2023-24 CUDIC Audited Financial Statements (will open in a new tab)

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Access to Statutory Liquid Assets Regulatory Statement (will open in a new tab)

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Inactive Deposits Regulatory Statement (will open in a new tab)

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