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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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Financial and Statistical Return (“FSR”) (will open in a new tab)

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Capital Adequacy Return (“CAR”) (will open in a new tab)

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Consent to Credit Union Acquisition: Application Requirements (will open in a new tab)

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Consent to Credit Union Amalgamation: Application Requirements (will open in a new tab)

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

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Application for Consent to Continue a Credit Union to the Federal Credit Union Regime (will open in a new tab)

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Use of Deposit Agents (will open in a new tab)

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Storing and Processing Information Outside of Canada (will open in a new tab)

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Formation of a Credit Union in British Columbia (will open in a new tab)

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