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Acts and Regulations
92-47
- General
Details
Enabling Act
1
Regulation number
Title
L-11.2
Loan and Trust Companies Act
Full text
Table of Contents
Current to 1 January 2024
General
I
 NAMES
II
 CAPITAL BASE
III
 RETAINED EARNINGS AND DEFICIT IN CALCULATING CAPITAL BASE
 Investment In Subsidiaries
 Swaps, Futures and Similar Instruments
 Short Selling and Uncovered Call Options
 Financial Instruments Generally
 Asset-Backed Securities Arrangements
 Recognition of Gains and Losses on Asset Sales
 Real Estate Project Accounting
 Recognition of Fee Income
 Troubled Loan Refinancing or Restructuring
 Favourable Rate Financing
 Provision For Losses
IV
 BORROWING OVER LIMIT
V
 SUBORDINATED NOTES
VI
 LIQUIDITY
VII
 TOTAL ASSETS
VIII
 CLASSES OF ASSETS
IX
 PERSONAL LOANS
X
 LEASES AND CONDITIONAL SALES CONTRACTS
XI
 SUBSIDIARIES
XII
 COMMON TRUST FUNDS
 Units of Participation
 Management and Ownership of Assets in a Fund
 Admissions and Withdrawals of Participations
 Participation Register
 Participation Certificates
 Distribution of Income
 Investments
 Accounting Records
 Financial Statements and Audit Report
 Administration Fees and Expenses
XIII
 DUTIES OF AUDIT COMMITTEES AND OF INVESTMENT COMMITTEES
 Duties of An Audit Committee
 Duties of An Investment Committee
XIV
 FINANCIAL STATEMENTS
 Statement of Income
 Statement of Retained Earnings
 Statement of Changes in Financial Position
 Balance Sheet
 Notes to the Financial Statements
XV
 SELF DEALING
XVI
 LOANS TO EMPLOYEES AND EMPLOYEES’ SPOUSES AND CHILDREN
XVII
 CUSTODY AND SAFEKEEPING OF SECURITIES, PROPERTY AND TRUST ASSETS
 Custody
 Safekeeping
XVIII
 DEPOSIT AGENTS
XIX
 PUBLIC FILES
XX
 APPEALS
XXI
 FEES
XXII
 FORMS
0
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