MEMBER PUBLICATIONS
British Columbia
Alberta
Saskatchewan
Manitoba
Ontario
Quebec
Newfoundland & Labrador
New Brunswick
Nova Scotia
Prince Edward Island
BRITISH COLUMBIANet Cumulative Cash Flow Liquidity Reporting Guideline - January 2016 The Financial Institutions Commission (FICOM) is issuing this liquidity reporting guide to provide instructional support and guidance to credit unions that are required to submit Net Cumulative Cash Flow (NCCF). |
|
Residential Mortgage Underwriting Guideline - January 2015 Outlines the Financial Institutions Commission's
expectations for sound residential mortgage underwriting and risk
management practices at B.C. credit unions. |
|
Assessment Criteria for B.C. Credit Unions - April 2013 The document outlines the Financial Institutions
Commission's intentions regarding the terms used in the Assessment Criteria. |
|
Governance Guideline - September 2013 Outlines the Financial Institutions Commission's
expectations for sound governance
practices at B.C. credit unions. |
|
Internal Capital Target - March 2013 This guideline summarizes the regulatory capital standards
considered in the assessment of credit union capital adequacy. |
|
Guide to Invervention - February 2013 The guide promotes awareness and enhances transparency
of the intervention process
used to Supervise B.C. credit unions. |
ALBERTACredit Risk Management Policy – March 2018This is an outline of a comprehensive Credit Risk Management Policy, for Board approval and annual review. This manual encompasses accepted principles and the associated guidelines. The manual is intended as a guide and reference source. This is a live document that is best used in “soft copy” format for ease of access to various links. As well, it ensures that all users are working with the current version of the guidelines. This Guidance is intended to assist Alberta credit unions in establishing policies for sound residential mortgage (RML) underwriting practices, in light of recent requirements by the Office of the Superintendent of Financial Institutions (OSFI) for federally regulated financial institutions. |
SASKATCHEWANLiquidity Risk Management Principles Guideline - June 2015This regulatory guideline is a Regulatory Guidance Document as contemplated by the Standards of Sound Business Practice (the Standards). It supplements and expands upon section 2.1, Financial Management, section 2.4, Risk Management and section 3.2, Liquidity of the Standards and must be adhered to by Saskatchewan credit unions. This regulatory guideline is a Regulatory Guidance
Document as contemplated by the Standards of Sound Business Practice
(the Standards). It supplements and expands upon section 2.1, Financial
Management and section 3.4, Credit Management of the Standards and must be
adhered to by Saskatchewan credit unions. This regulatory guideline is a Regulatory
Guidance Document as contemplated by the Standards of Sound Business
Practice (the Standards). It supplements and expands upon section 1,
Corporate Governance and section 2.4, Risk Management of the
Standards and must be adhered to by Saskatchewan credit unions. |
ONTARIODirector Training and Qualifications: Sample Self-Assessment Tool - July 2012This purpose of this tool is to help determine competency levels, identify potential gaps in |
|
Director Training and Qualifications: Policy Development Guide - June 2012
This Guide has been created to assist institutions in developing a Board policy on director |
Director Candidate Information Guide - June 2012 This Guide has been compiled to assist institutions in incorporating
best practices relating to director competency requirements within the selection process for directors. |
QUEBECGuideline Governing Integrity and Competency Criteria - June 2012 The Autorité des marchés
financiers ("AMF") establishes
guidelines setting out its expectations with respect to financial institutions'
legal requirement to follow sound and prudent management practices. These guidelines therefore
cover the interpretation, execution and application of this requirement.. |