In this section:
| FSRA is actively reviewing all DICO regulatory direction, including but not limited to forms, guidelines and FAQs.Until FSRA issues new regulatory direction, all existing regulatory direction remains in force. |
Publications, Speeches and Announcements
- Annual Reports
- DICO Advisories
- Dialogues on SBP
- DICO Info
- DICO Webinars
- Stakeholder Webinars
- DICO Sector Notices
- Sector Outlooks (formerly System Outlooks)
- Sector Releases (formerly System Releases)
Announcements
Publications
Publications specifically for use of insured institutions are published in the secured part of our web site.
- Adoption of International Financial Reporting Standards (IFRS)
- Audit Committee Handbook (2009)
- Audit Committee Checklist (2009)
- By-law #3 - Deposit Insurance Scheme (2009)
- By-law #5 - Standards of Sound Business and Financial Practices
- By-law #5 Standards of Sound Business and Financial Practices (2011)
- By-law #5 - Commercial Lending Practices May 2005 (updated May 2008)
- By-law #5 (Revised, February 2005) Summary of Changes and Self- Assessment Tools
- By-law #5 - Resolution of the Board of Directors Template (2006)
- By-law #6 - Standards of Sound Business and Financial Practices: Reserves and Monthly Provision for Doubtful Loans (2010)
- By-law #6 - Collective Loan Loss Allowance Models 1-5 (2010)
- By-law #6 - Loan Provisioning Discounting Test for Class 1 Credit Unions and Caisses Populaires (2010)
- By-law #6 - Loan Provisioning Discounting Test for Class 2 Credit Unions and Caisses Populaires (2010)
- Capital Adequacy Guideline (2009)
- Credit Unions and Caisses Populaires Act, 1994
- Credit Unions and Caisses Populaires Act, 1994, O. Reg. 237/09 (Credit Unions)
- Credit Unions and Caisses Populaires Act, 1994, O. Reg. 238/09 (Cost of Borrowing and Disclosure to Borrowers)
- Deposit Insurance Advertising & Pre-Approved Advertising Messages
- Deposit Insurance Brochure
- Directors' College Sessions (2008)
- Director's Handbook (2009)
- Enterprise Risk Management (ERM) Application Guide (2011)
- Enterprise Risk Management (ERM) Framework (2011)
- Examination Findings (Preliminary Report) (2010)
- Examination Manual - Third Party (2008 Updated January 2011)
- Examination Manual, Appendix B, FINTRAC Compliance Review Form (2008)
- Examination Program - Insured Institution Faxback Form (2012)
- Examination Review Process (April 2010)
- Filing Requirements for Insured Institutions (from 2012 on)
- Guidance Note:Enterprise Risk Management (ERM) for Class 2 insured institutions (2011)
- Guidance Note Impaired Loans for Class 1 Credit Unions and Caisses Populaires (2010)
- Guidance Note Impaired Loans Class 2 Credit Unions and Caisses Populaires(2010)
- Guidance Note Investments (2009)
- Guidance Note Lending (2009)
- Guidance Note Liquidity (2009)
- Guidance Note Structural (Interest Rate) Risk (2009)
- Sound Business and Financial Practices - Reference Manual
Publications Specifically for Credit Unions Directors
Speeches and Presentations
- Slides, Annual Information Meeting, April 19, 2012
- Presentation, Annual Information Meeting, April 19, 2012
- Audit Committee Workshop Presentation - Central One Credit Union AGM - April 30, 2010