To reflect the changes introduced by the Trust Companies and Savings Companies Act into force on June 13, 2019, the various applications that can be submitted by trust companies to the AMF, whether to become regulated by the new Act, for the right to practise (authorization, review, revocation, etc.) or for their corporate plans (amalgamation, reorganization, amendment of articles, etc.), are being updated.
Changes are likewise being made to the applications that can be submitted by savings companies in order to become regulated by the Act or for their corporate plans (amalgamation, reorganization, amendment of articles, etc.).
The applicable guides and forms are currently being revised.
In the interim, please send any questions about these applications to info-droitdexercice@lautorite.qc.ca
End of the InformationTrust companies and saving companies
Interim and annual statement forms and reporting form related to the capital requirements that must be completed by trust companies and savings companies with a licence to practice in Québec in accordance with the Act respecting trust companies and savings companies This link will open in a new window, RLRQ, c. S-29.02.
Guides and instructions
- Disclosure Guide (pdf - 2 MB)This link will open in a new windowUpdated on 10 November 2020
- Annual and Semi-annual Reporting Instructions (pdf - 975 KB)This link will open in a new windowUpdated on 1st October 2020
- Guide de divulgation lié à la norme de capital (pdf - 668 KB)This link will open in a new windowUpdated on 22 May 2019
- General instructions Leverage Ratio Disclosure Requirements (pdf - 632 KB)This link will open in a new windowUpdated on 16 November 2015
Forms
- Leverage Ratio Disclosure Requirements (xlsx - 1 MB)This link will open in a new windowUpdated on 23 November 2017
- Formulaire de divulgation lié à la norme de capital (xlsx - 2 MB)This link will open in a new windowUpdated on 17 March 2017
- Semi-annual financial statement - Québec chartered and other than Québec chartered company (xlsx - 255 KB)This link will open in a new windowUpdated on August 6, 2020
- Annual Statement Form - Québec Chartered Company (xlsx - 724 KB)This link will open in a new windowUpdated on 10 November 2020
- Annual Statement Form – Company Other than Québec Charter (xlsx - 444 KB)This link will open in a new windowUpdated on 10 November 2020
Financial services cooperatives
Reporting form and instructions related to the capital requirements prescribed by the AMF for financial services cooperatives that are authorized to exercise activities within Québec under an Act respecting financial services cooperativesThis link will open in a new window, CQLR, c. C-67-3.
Disclosure
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Divulgation - Relevé des normes de fonds propres
(xlsx - 3 MB)This link will open in a new windowUpdated on 1st April 2019
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Instructions afférentes au formulaire de divulgation - Coopératives de services financiers
(pdf - 1 MB)This link will open in a new windowUpdated on 23 August 2019
Pour faciliter la préparation du relevé des exigences de fonds propres sous le régime de Bâle III, les instructions renvoient aux sections pertinentes de la Ligne directrice. Outre les renvois à la Ligne directrice, les instructions renferment des explications complémentaires au sujet de certaines sections ou cellules du Formulaire. D’autres explications sont données par renvoi aux formules du Formulaire lui-même.
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Instructions afférentes au formulaire de divulgation - Coopératives de services financiers
(pdf - 1 MB)This link will open in a new windowUpdated on 23 August 2019
- Divulgation - Relevé des normes de fonds propres (xlsx - 3 MB)This link will open in a new windowUpdated on 1st April 2019