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Publications and Speeches

• 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)

Speeches and Presentations

• Slides: Annual Information Meeting, May 2, 2018 

Publications

Publications specifically for use of insured institutions are published in the secured part of our web site.

• Annual External Audit, Auditor letter (2010)
• Annual External Audit, High Risk Areas in Credit Unions (2010)
• Applications
• Application Guide: Director Competencies for Less Complex Credit Unions (2018)
• Application Guide: Director Competencies for Complex Credit Unions (2018)
• Assessment Workbook: Corporate Governance for Board of Directors (2018)
• Assessment Workbook: Corporate Governance for Audit Committee (2018)
• Assessment Workbook: Corporate Governance for Management (2018)
• Audit Committee Handbook (2016) 
• BIS II FORM (August 2012 updated March 2013)
• By-law #3 - Deposit Insurance Scheme (2018) 
• By-law #5 - Standards of Sound Business and Financial Practices (2018)
• By-law #5 - Commercial Lending Best Practices (2008)
• 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 (2018) 
• Capital Adequacy Guideline (2013) 
• Compliance Orders (2009)
• Commercial Lending Policy Development Guide (2014)
• Commercial Lending Policy Development Guide--Cover Letter (2014)
• 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) 
• CUPSA Announcement on Capital Adequacy Principles (2012)
• CUPSA--Capital Adequacy Principles (2012)
• Deposit Insurance Advertising & Pre-Approved Advertising Messages
• Deposit Insurance Advertising and Pre-Approved Advertising Messages (2018)
• Deposit Insurance Brochure 
• Deposit Insurance Reserve Fund Strategy (September 2013) 
• Deposit Insurance Reserve Fund Strategy Cover Letter (September 2013) 
• DICO's Service Standards (2009)
• Differential Premium System (DPS) Consultations (2012-2013)
• Differential Premium System, Revised Annual Premium Regulation (2014)
• Differential Premium System, Score Determination document (2014)
• Differential Premium System, Sector Release 71, Revised DPS Score Determination System (2014)
• Director's Handbook (2016) 
• Director Training, Director Candidate Information Guide (2012) 
• Director Training Self-Assessment Tool (2015)
• Director Training, Policy Development Guide (2012) 
• Application Guide: ERM (2018)
• Enterprise Risk Management (ERM) Framework (2018)
• 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) 
• Frequently Asked Questions Concerning Changes to the Credit Unions and Caisses Populaires Act, 1994(2010) 
• Guidance Note: Corporate Governance, Accompanying Letter (2018)
• Guidance Note: Corporate Governance for Board of Directors (2018)
• Guidance Note: Corporate Governance for Audit Committee (2018)
• Guidance Note: Corporate Governance for Management (2018)
• Guidance Note: Director Training and Qualifications for Less Complex Credit Unions (2018)
• Guidance Note: Director Training and Qualifications for More Complex Credit Unions (2018)
• Guidance Note: Enterprise Risk Management (ERM) for Complex Credit Unions (2018)
• Guidance Note: Internal Capital Adequacy Assessment Process (ICAAP) (2018)
• Guidance Note: Investments (2018) 
• Guidance Note: Lending (2018) 
• Guidance Note: Liquidity (2018) 
• Guidance Note: Securitization (2018) 
• Guidance Note: Stress Testing for More Complex Credit Unions with assets greater than $500 million (2018)
• Guidance Note: Structural (Interest Rate) Risk (2018) 
• Internal Capital Adequacy Assessment Process (ICAAP) and Stress Testing Cover Letter (2013)
• IFRS Conversion: Adjustments to Retained Earnings (2011)
• IFRS--DICO Guidance Update (May 2010)
• IFRS (International Financial Reporting Standards) Collective Loan Loss Allowance Models 1-5 (2010)
• IFRS Update (2011)
• International Financial Reporting Standards (IFRS) Self-Assessment Questionnaire (2009)
• International Financial Reporting Standards (IFRS) DICO Guidance (May 2010)
• Other Powers (2009)
• Quick Reference Guide DICO (2009) 
• Request for additional deposit insurance brochures or decals (2018)
• Sound Business and Financial Practices - Reference Manual
• Variations and Exemptions (2009)