Deposit Institutions - previous consultations
AMF public consultations are published primarily in French. Please visit the French version of this page to consult all available public consultations.
Notice – Liquidity Adequacy Guideline (pdf - 24 KB)
This link will open in a new windowUpdated on October 29, 2014"guideline, adequacy, draft liquidity"
Previous consultation
November 14, 2014
See details on Notice – Liquidity Adequacy Guideline
Capital Adequacy Guideline - Credit unions not members of a federation, trust companies and savings companies
Previous consultation
December 10, 2012
See details on Capital Adequacy Guideline - Credit unions not members of a federation, trust companies and savings companies
- Notice (pdf - 20 KB)
This link will open in a new windowUpdated on November 29, 2012"notice, guideline, trust, 2012"
- Guideline (pdf - 3 MB)
This link will open in a new windowUpdated on November 29, 2012"ligne directrice, suffisance, 2012" (English version will be available soon)
- Summary of the major changes to Guideline (pdf - 69 KB)
This link will open in a new windowUpdated on November 29, 2012"tableau, modifications, ligne directrice, 2012"' (English version will be available soon)
Notice - Residential hypothecary Lending Guideline (pdf - 20 KB)
This link will open in a new windowUpdated on August 30, 2012
Previous consultation
October 12, 2012
See details on Notice - Residential hypothecary Lending Guideline
Financial crime risk management guideline (pdf - 21 KB)
This link will open in a new windowUpdated on November 18, 2011"notice, financial crime risk management, 2011"
Previous consultation
January 20, 2012
See details on Financial crime risk management guideline
Stress testing guideline (pdf - 21 KB)
This link will open in a new windowUpdated on November 10, 2011"guideline, stress, testing, notice, 2011"
Previous consultation
January 20, 2012
See details on Stress testing guideline
Guideline Governing Integrity and Competency Criteria (pdf - 14 KB)
This link will open in a new windowUpdated on October 14, 2011"guideline,integrity,competency,2011"
Previous consultation
December 30, 2011
See details on Guideline Governing Integrity and Competency Criteria
Capital adequacy guideline (pdf - 14 KB)
This link will open in a new windowUpdated on October 14, 2011"guideline,capital,adequacy,2011"
Previous consultation
November 4, 2011
See details on Capital adequacy guideline
Commercial pratices guideline (pdf - 250 KB)
This link will open in a new windowUpdated on March 10, 2011
Previous consultation
April 22, 2011
See details on Commercial pratices guideline
Capital Adequacy Guideline and Implementation Framework for institutions wishing to adopt a standardized approach for calculating operational risk capital charges (pdf - 10 KB)
This link will open in a new windowUpdated on November 16, 2010
Previous consultation
September 30, 2010
See details on Capital Adequacy Guideline and Implementation Framework for institutions wishing to adopt a standardized approach for calculating operational risk capital charges
Outsourcing Risk Guideline (pdf - 9 KB)
This link will open in a new windowUpdated on November 16, 2010
Previous consultation
September 30, 2010
See details on Outsourcing Risk Guideline
- Modified version of the Guideline (pdf - 92 KB)
This link will open in a new windowUpdated on June 21, 2010
- Table of modifications (pdf - 23 KB)
This link will open in a new windowUpdated on June 29, 2010
- Clean version of the Guideline (pdf - 219 KB)
This link will open in a new windowUpdated on June 21, 2010