Cooperative Retail Associations

Set up under the Cooperative Credit Associations Act, a retail association is an association that is organized and operated on cooperative principles, and that is permitted to act as a deposit-taking institution, subject to the same restrictions and safeguards as other deposit-taking institutions. A retail association may provide services to and take deposits from non-members.

Recently Posted

• Changes to Guideline A – Capital Adequacy Requirements (CAR) [ 2017-08-21 ]
• Advisory – Restrictions on the use of the words “bank”, “banker” and “banking” [ 2017-08-11]
• Revised implementation timeline for FRTB Rules [ 2017-07-20 ]
• Residential Mortgage Underwriting Practices and Procedures [ 2017-07-06 ]
• Advisory – Restrictions on the use of the words “bank”, “banker” and “banking” [ 2017-06-30 ]
• Total Loss Absorbing Capacity [ 2017-06-16 ]
• Draft Capital Adequacy Requirements (CAR) [ 2017-06-16 ]
• Pillar 3 Disclosure Requirements [ 2017-04-20 ]
• Guideline E-21 - Operational Risk Self-Assessment Template [ 2017-04-12 ]
• Operational Risk Self-Assessment Template for TSA & AMA Institutions [ 2017-04-12 ]
• OSFI’s Implementation timeline for the Net Stable Funding Ratio [ 2017-03-06 ]
• Guideline E-22 Margin Requirements for Non-Centrally Cleared Derivatives [ 2017-02-24 ]
• Enterprise-wide Model Risk Management for Deposit-Taking Institutions [ 2016-12-21 ]
• Review of OSFI’s Expectations of Boards of Directors of Federally Regulated Financial Institutions [ 2016-12-16 ]
• Capital Adequacy Requirements (CAR) 2017 [ 2016-12-09 ]
• Ruling 2016-01 – Promotion of Insurance [ 2016-09-29 ]
• Update to 2017 DTI Return Changes [ 2016-09-21 ]
• Draft Capital Adequacy Requirements (CAR) 2017 [ 2016-09-09 ]
• ICAAP Submission in 2016 [ 2016-07-26 ]
• OSFI Tightens Supervisory Expectations for Mortgage Underwriting [ 2016-07-07 ]
• Operational Risk Management [ 2016-06-29 ]
• IFRS 9 Financial Instruments and Disclosures [ 2016-06-21 ]
• Substantial Investments Requiring Superintendent Approval – Permitted Entites [ 2016-05-18 ]
• Substantial Investments Requiring Ministerial Approval – Permitted Entities [ 2016-05-18 ]
• Updates to Chapter 6 of Guideline A – Capital Adequacy Requirements (CAR) [ 2016-04-29 ]
• IFRS 9 Financial Instruments and Disclosures [ 2016-03-10 ]
• E-22 Margin Requirements for Non-Centrally Cleared Derivatives [ 2016-02-29 ]