This section is intended for authorized deposit institutions and authorized trust companies and for insurers, financial services cooperatives, trust companies and other legal persons that are eligible to apply for a right to practise or for authorization to solicit and receive deposits of money from the public in Québec (authorization to carry on deposit institution activities).
Refer to the general information provided to you regarding 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