Financial and money services regulation

Regulation of financial institutions, plan and trust administration, financial transaction reporting and more.

Services and information

Financial institution regulation

Regulation of deposit-taking institutions (banks, cooperatives, trust and loan) and insurance companies.

Financial transaction reporting

Types of businesses that must report suspicious, large and other types of financial transactions to FINTRAC.

Registered plan administration

Annual rates, news, bulletins and other information for administrators of registered plans.

Private pension plan administration

Responsibilities of administrators of federally regulated private pension plans and pooled registered pension plans.

Trust administration

Information and guidance for administrators of inter vivos and testamentary trusts.

Toolbox for small business financing

How to obtain federal government support to reduce risk relating to small business loans.

Licensed insolvency trustees

Licences, applying the acts, online services and news for licenced insolvency trustees.

What we are doing

Laws and regulations

Publications

Statistics

Consultations

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