Office of the Superintendent of Financial Institutions Act (R.S.C., 1985, c. 18 (3rd Supp.))

Act current to 2014-04-02 and last amended on 2013-12-12. Previous Versions

AMENDMENTS NOT IN FORCE

  • — 2010, c. 12, s. 1883

    • 2004, c. 15, s. 97

      1883. Subsection 22(1.1) of the Office of the Superintendent of Financial Institutions Act is replaced by the following:

      • Disclosure by Superintendent

        (1.1) Despite subsection (1), subsections 606(1) and 636(1) of the Bank Act, subsection 435(1) of the Cooperative Credit Associations Act, subsection 672(1) of the Insurance Companies Act and subsection 503(1) of the Trust and Loan Companies Act, the Superintendent may disclose to the Financial Transactions and Reports Analysis Centre of Canada established by section 41 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act information relating to policies and procedures that financial institutions adopt to ensure their compliance with Parts 1 and 1.1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.