This section is intended for all financial institutions carrying on or wishing to carry on activities as a trust company, deposit institution or financial services cooperative.
It presents information required to pursue such activities, the solvency standards to be complied with and the actions that, in the AMF’s opinion, can be taken to meet the institutions’ obligations under the law. These actions, described in guidelines, reflect the AMF’s expectations regarding sound and prudent management practices and sound commercial practices.
This section also includes the supervisory framework This link will open in a new window (in French only) the AMF relies on to assess the level of compliance with the expectations stated in each of its guidelines and general information regarding certain obligations and administrative procedures.
- File Transfer Service (FTS) This link will open in a new window
- Intervention Guidelines for Québec-Chartered Deposit Institutions registered (pdf - 1 MB)This link will open in a new windowUpdated on 6 March 2014""Intervention, Guidelines, Deposit Institutions, Deposit Insurance Act""
- Annual reports on financial institutions