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Where are my savings
Insured by DICO?
Where are my savings Insured by DICO?
List of DICO’s Insured Credit Unions and Caisses Populaires
Insured Institution Mergers
History of Closed Insured Institutions
What is Deposit
Insurance?
What is Deposit Insurance?
Why Deposit Insurance Is Important
Who Pays for Deposit Insurance
Are my Deposits Insured by DICO?
Deposit Insurance Brochure
What's Covered,
What's Not?
What's Covered, What's Not?
What's Covered?
Savings Accounts and Chequing Accounts
Term Deposits and GICs
Money Orders, Certified Cheques etc.
Deposits Held in One Name
Deposits Held in Joint Names
Deposits Held in Trust
Registered Savings Plans
What's Not Covered?
Deposit Insurance Brochure
FAQs
Who is DICO?
Who is DICO?
What DICO Does
Who DICO Works for
We Work with Other Organizations
How DICO Is Governed
Reporting Chart
Statutory Objects
Board of Directors
Board Members
Board Committees
Board Position Overviews
Application and Appointment Process
How DICO Is Managed and Organized
Organization Chart
President and CEO Job Description
Executive Team
Balanced Scorecard
Ombudsman’s Office
Publications, Speeches and Announcements
Annual Report
How Ontario Credit
Unions Are Regulated?
How Ontario Credit Unions Are Regulated?
Standards and Guidelines
Financial Reporting
Risk Assessment and Examinations
Differential Premiums
Depositor Protection Programs
Links
Links
References in Ontario
References in Canada
Miscellaneous References
In this section:
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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.
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Site Map
Litigation Update: Caisse populaire d’Iroquois Falls Inc. (Sector Notice 2014)
Litigation Update: Caisse populaire d’Iroquois Falls Inc. (Sector Notice 2014) , Judgement transcript
Accessibility Policy (DICO 2009)
Act
Active institutions
Administration
Adoption of International Financial Reporting Standards (IFRS)
Advertising Messages, November 2008
Advertising Standards
Advisories (DICO)
AIR (previously AMIR)
Amendments to the Credit Unions and Caisses Populaires Act, 1994
AMIR (renamed AIR)
Announcements
Annual Meeting
Annual Report
Application and Appointment Process
Application Guide: Director Competencies
Application Guide: Internal Capital Adequacy Assessment Process (ICAAP) for Class 2 Credit Unions (November 2013)
Applications, Variations and Exemptions
Approvals Granted
Are My Deposits Insured by DICO?
Assessment Workbook - Audit Committee (Consultation 2014)
Assessment Workbook - Board (Consultation 2014)
Assessment Workbook - Management (Consultation 2014)
Assessment Workbook Module: Commercial Lending, By-law #5
Assessment Workbooks for Less Complex Operations: Board of Directors, By-law #5
Assessment Workbooks for Less Complex Operations: Management, By-law #5
Assessment Workbooks, By-law #5 (Revised) February 2005
Assessment Workbooks: Board of Directors, By-law #5
Assessment Workbooks: Management, By-law #5
Audit and Finance Committee
Audit Committee Handbook (2009)
Audit Committee, Checklist, 2009
Authorized Participants in Loan Syndications (2011)
Balanced Scorecard
BIS II FORM (August 2012 updated March 2013)
Board Committees
Board Members
Board of Directors
Board Position Overviews
By-law #3, Definition of a deposit and advertising restrictions
By-law #5, Standards of Sound Business and Financial Practices
By-law #6, Standards of Sound Business and Financial Practices: Impaired Loans
By-law #5 (2011)
By-law #5 (Revised) February 2005 - Assessment Workbooks
By-law #5, Commercial Lending Practices May 2005 (updated May 2008)
Calculation tool (deposit insurance premium), July 2008
Capital Adequacy Guideline (2013)
Capital Adequacy Principles (CUPSA 2012)
Capital Adequacy Principles Publication Announcement (CUPSA) (2012)
Capital Management, Sound Business and Financial Practices
Capital Treatment of Computer Software Intangibles
Capital Treatment of Computer Software Intangibles (2010)
Certified Cheques
Change in the Intervention Criteria for Supervision and Administration - System Release #66 - July 19, 2011
Changes To Reporting Requirements - System Release #64 - November 30, 2010
Changes to Reporting Requirements to DICO #58 - August 10, 2009
Checklist, Audit Committee, 2009
Chequing Accounts
Closed Insured Institutions
Commercial Credit Facility by NAICS Code (Industry Concentration Report), By-law #5
Commercial Lending (Sector Notice 2011)
Commercial Lending Policy Development Guide Consultation, Cover Letter (April 2013)
Commercial Lending Policy Development Guide Consultation, Draft (April 2013)
Commercial Lending Practices May 2005 (updated May 2008), By-law #5
Complaint Form, Member Depositor
Complaint Forms
Complaint Forms, Insured Institution
Complaint Forms, Procedures
Compliance Orders
Computer Software Intangibles, Capital Treatment
Consultation on proposed guidance notes on corporate governance, September 2014
Contact us
Corporate Stewardship
Creation of an Office of the Ombudsman at DICO, System Release #56 - October 18, 2007
Creation of the new position of Director, Regulatory Affairs, System Release #59 - October 30, 2009
Credit Risk Management (Credit Management), Sound Business and Financial Practices
Credit Risk Ratings, By-law #5
Credit Union Liability with Third-Party Processors, Presentation by Andy Poprawa
Credit Union Prudential Supervisors Association (CUPSA) (2012) Capital Adequacy Principles Announcement
Credit Union Shares Held as Security (2012)
Credit Union Shares Held as Security, Letter (2012)
Credit Unions and Caisses Populaires Act 1994
Decal
Deposit Insurance Advertising & Pre-Approved Advertising Messages, November 2008
Deposit Insurance Brochure
Deposit insurance premium calculation tool, July 2008
Deposit Insurance Reserve Fund Strategy (Sept. 2013)
Deposit Insurance Reserve Fund Strategy, Cover letter (Sept. 2013)
Deposit Insurance Scheme, By-law #3
Depositor Protection Programs
Deposits Held in More than One Name (joint deposits)
Deposits Held in One Name
Deposits Held in Trust
Dialogues on SBP
DICO - Who We Are and What We Do?
DICO Advisories
DICO Financial Results, System Release #57 - December 20, 2007
DICO Financial Results, System Release #53 - December 20, 2005
DICO Financial Results, System Release #55 December 20, 2006
DICO Info
DICO Successful in First Appeal of its Regulatory Authority - System Release #65 - July 13, 2011
Differential Premium System Continuous Premium Calculation Tool (April 2013)
Differential Premium System Review (Consultation Paper July 2012)
Differential Premium System Review (Letter July 2012)
Differential Premium System Review Consultation (April 2013)
Differential Premium System Review Consultation, Consultation Paper (April 2013)
Differential Premium System Review Consultation, Cover letter (April 2013)
Differential Premium System Review Consultation, Survey (April 2013)
Differential Premium System (2012)
Differential Premiums
Director Focus Group and Planned Future Initiatives (Sector Notice 2014)
Director Focus Group and Planned Future Initiatives, Letter (Sector Notice 2014)
Director Training and Qualifications (Sector Notice 2012)
Director Training and Qualifications (2012)
Director Training and Qualifications Working Group (2012)
Director Training and Qualifications, Letter (Sector Notice 2012)
Directors - Director Candidate Information Guide (June 2012)
Directors - Director Self-Assessment Tool (June 2012)
Directors - Policy Development Guide (June 2012)
Directors' College Sessions
Director's Handbook
Disclaimer
Dissolution
DPS Consultation Paper (2007)
DPS Consultation Paper 2007, 2008)
DPS Feedback Response Paper and Calculation Tool, July 2008
Drafts
Enterprise Risk Management (ERM) Framework
ERM Application Guide
Examination Manual - Third Party - Checklists
Examinations Program Update - System Release #60 - February 1, 2010
FAQs
Financial Reporting
Financial Services Commission of Ontario
FSCO
GICs
Governance (Code of Conduct), Sound Business and Financial Practices
Governance (Human Resources), Sound Business and Financial Practices
Governance (Planning), Sound Business and Financial Practices
Governance and Human Resources Committee
Guidance note - Corporate Governance - Audit Committee (Consultation 2014)
Guidance note - Corporate Governance - Board (Consultation 2014)
Guidance note - Corporate Governance - Management (Consultation 2014)
Guidance Note Investments (2009)
Guidance Note Lending (2009)
Guidance Note Liquidity (2009)
Guidance Note Structural (Interest Rate) Risk(2009)
Guidance Note: Enterprise Risk Management (ERM) for Class 2 insured institutions
Guidance Note: Internal Capital Adequacy Assessment Process (ICAAP) for Class 2 Credit Unions (November 2013)
Guidance Note: Stress Testing for Class 2 Credit Unions (November 2013)
Guidance notes
History of Closed Insured Institutions
How DICO Is Governed
How DICO Is Managed and Organized
How Ontario Credit Unions Are Regulated - Publications
How Ontario Credit Unions Are Regulated?
iMir
Impaired Loans, Standards of Sound Business and Financial Practices, By-law #6
Implementation Document March 14, 2005, By-law #5
Industry Codes and Concentration Risk, By-law #5
Info DICO
Insurance Coverage Decal
Insured Institution Mergers
Insured institutions
Internal Capital Adequacy Assessment Process (ICAAP) and Stress Testing Cover Letter (November 2013)
Internet Monthly Information Return (iMir)
Investment In Digital Currencies (2014)
Investment In Digital Currencies, Letter (2014)
Investments in Portfolios of Individual Mortgages and Mortgage Pools (2014)
Investments in Portfolios of Individual Mortgages and Mortgage Pools, Letter (2014)
Joint deposits
Legal Actions - System Release #61 - April 23, 2010
Lending Advisory for Class 2 Credit Unions and Caisses Populaires, January 2009
Lending Limits and Creditor Insurance (2009)
Links
Liquidity Risk Management (Liquidity), Sound Business and Financial Practices
List of DICO's Insured Credit Unions and Caisses Populaires
Litigation Update: Croatian (Toronto) Credit Union Ltd (Sector Notice 2014), Sentencing transcript - Dubravko 2 years
Litigation Update: Croatian (Toronto) Credit Union Ltd (Sector Notice 2014), Sentencing transcript - Vinski 4.5 years
Litigation Update: Croatian (Toronto) Credit Union Ltd and Portuguese-Canadian Credit Union Ltd (Sector Notice 2014),
Market Risk Management (Investments), Sound Business and Financial Practices
Mergers
MIR
Miscellaneous References
Money Orders
Mortgage Lending Practices and Potential Real Estate Market Correction (2012)
Mortgage Lending Practices and Potential Real Estate Market Correction, Letter (2012)
New Accounting Standards, System Release #55 - December 20, 2006
Newsletter, DICO, December 2008
Newsletter, DICO, March 2009
Office of the Ombudsman, System Release #57 - December 20, 2007
Ombudsman
On-Site Verifications and Reviews, System Release #53 - December 20, 2005
Ontario Regulation 237/2009 (credit unions)
Ontario Regulation 238/2009 (Cost of borrowing and disclosure to borrowers)
Operational Risk Management (Internal Controls),
Sound Business and Financial Practices
Orders Issued
Organization Chart
Other Powers
Outsourcing Servicing of Owned ATMs (2010)
Policy Development Guide, Director Training (June 2012)
Potential Risks Associated with Providing Banking Services to Money Service Businesses (2012)
Premium Calculation Tool , Differential Premium System Consultation (April 2013)
Premiums 2007, System Release #55 December 20, 2006
Premiums 2008, System Release #57 - December 20, 2007
Presentations
President and CEO
President and CEO, Position Description
Privacy Notice
Proposed Deposit Insurance Premium Rates for 2011 - System Release #62 - September 10, 2010
Publications
References in Canada
References in Ontario
Registered Savings Plans
Regulatory Reporting of Asset Backed Commercial Paper (REVISED 2009)
Reporting Chart
Resolution of the Board of Directors Template, 2006
Revised By-laws #5 and #6, System Release #63 - September 23, 2010
Revised Capital and Lending Regulations, System Release #55 - December 20, 2006
Revised Guidance Note: Director Training and Qualifications
Risk Assessment
Risk Assessment Framework
Risk Management
Risk Oversight Committee
Risk Rating Template provided by Central, By-law #5
Risk Rating Template, By-law #5
Sample Risk Rating Model, By-law #5
Savings Accounts
Sector (System) Outlooks
Sector (System) Releases
Sector Notices
Sector Outlooks
Self Assessment, Sound Business and Financial Practices
Sound Business and Financial Practices
Sound Business and Financial Practices, Reference Manual
Speeches
Stakeholder Information Meeting
Stakeholder Relationships
Stakeholder survey, System Release #57 - December 20, 2007
Standards and Guidelines
Standards of Sound Business and Financial Practices, By-law #5
Standards of Sound Business and Financial Practices: Impaired Loans, By-law #6 (2010)
Statutory Objects
Structural Risk Management (Asset Liability Management), Sound Business and Financial Practices
Supervision
Supporting Documentation - System Release #63 - September 23, 2010
Supporting Documentation - System Release #64 - November 30, 2010
System Vulnerability – "HEARTBLEED” (Sector Notice 2014)
Term deposits
The Roles and Responsibilities of the Ombudsman
Watch List - Summary Update, By-law #5
Watch List Accounts, By-law #5
Watch-list
We Work with Other Organizations
Webinars
Webinars DICO
Webinars Stakeholders
Website Updates, System Release #53 - December 20, 2005
What DICO Does
What is Deposit Insurance?
What's Covered, What's Not - FAQs
What's Covered, What's Not?
What's Covered?
What's Not Covered?
Where are my savings insured by DICO?
Who DICO Works For
Who is DICO?
Who Pays for Deposit Insurance
Why Deposit Insurance Is Important