Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Advisory: FATF Public Statement on jurisdictions under increased monitoring – Feb 2020

FIC - 2 March 2020

Advisory: FATF Public Statement on high-risk jurisdictions that are subject to a call for action – Feb 2020

FIC - 2 March 2020

Public Compliance Communication (PCC 42): Supervisory Body access to suspicious and unusual Transactions Reports

FIC - 28 February 2020

Public Compliance Communication (PCC 43): Customer Due Diligence in relation to shared clients of accountable institutions

FIC - 27 February 2020

DRAFT PCC 109: Guidance on the commencement and enforcement of the FIC Act as amended

FIC - 27 February 2020

FSCA Perimeter Report 2020

FSCA Notices - 25 February 2020

Circular 12 of 2020: LCBO and Demarcation Update

Health - 21 February 2020

CMS Press Release 2 of 2020: LCBO and Demarcation Stakeholder engagements a success

Health - 21 February 2020

FAIS Workshop for small FSPs 2019/20

FSCA Presentations - 19 February 2020

RE Preparation Guide

Regulatory Exams - 13 February 2020


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