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  1. Canada Deposit Insurance Corporation Data and System Requirements By-law - SOR/2010-292 (Section 5)
    Canada Deposit Insurance Corporation Data and System Requirements By-law
    Marginal note:Timing of compliance
    •  (1) Subject to subsections (2) and (3), an institution must

      • [...]

      • (b) comply with this By-law as soon as feasible but within 18 months after the day on which it becomes a member institution.

    • (2) A member institution that results from an amalgamation of two or more institutions must

      • (a) in respect of the deposit liabilities of any amalgamating institution that became a member institution during the 18 months before the amalgamation date,

        • [...]

        • (ii) comply with this By-law as soon as feasible but within 18 months after the day on which the amalgamating institution became a member institution;

      • (b) in respect of the deposit liabilities of any amalgamating institution that was not a member institution before the amalgamation date,

        • [...]

        • (ii) comply with this By-law as soon as feasible but within 18 months after the amalgamation date; and

    • (3) A member institution that assumes deposit liabilities of another institution must, in respect of the assumed liabilities,

      • [...]

      • (b) comply with this By-law as soon as feasible but within 18 months after the day on which it assumes the deposit liabilities.

    [...]


  2. Canada Deposit Insurance Corporation Data and System Requirements By-law - SOR/2010-292 (Section 4)
    Canada Deposit Insurance Corporation Data and System Requirements By-law
    Marginal note:Identification of deposit liabilities
    • [...]

    • (2) For the purposes of subsection (1), the characteristics of a deposit liability include the identity of the depositor and whether the deposit is

      • [...]

      • (b) held by a depositor acting as a trustee for a single beneficiary;

      • (c) held by a depositor acting as a trustee for two or more beneficiaries;

      • (d) held by a depositor as a joint owner;

    • Marginal note:Calculating interest

      (3) Every member institution must be capable of calculating the interest accrued or payable on each deposit as of the determination date, in accordance with the Data Requirements.

    [...]


  3. Canada Deposit Insurance Corporation Data and System Requirements By-law - SOR/2010-292 (Section 3)
    Canada Deposit Insurance Corporation Data and System Requirements By-law
    Marginal note:Required elements
    •  (1) For the purpose of facilitating the Corporation’s exercise of its functions under section 14 of the Act or in the event that an order is made under subsection 39.13(1) of the Act, every member institution must implement a method of identifying, capturing, organizing and producing its deposit liability data, in accordance with the Data Requirements, that includes the means to

      • [...]

      • (c) calculate the interest accrued or payable on each deposit as of the determination date;

      • [...]

      • (e) produce, at the determination time, the standardized data as it exists at that time; and

      • (f) reproduce at any time after the determination time, the standardized data as it existed at the determination time.

    [...]


  4. Canada Deposit Insurance Corporation Data and System Requirements By-law - SOR/2010-292 (Section 2)
    Canada Deposit Insurance Corporation Data and System Requirements By-law
    Marginal note:Capabilities
    •  (1) For the purpose of facilitating the Corporation’s exercise of its functions under section 14 of the Act or in the event that an order is made under any of paragraphs 39.13(1)(a) to (c) of the Act, every member institution must be capable of

      • (a) producing the following data, as of the determination time, in relation to its deposit liabilities — other than those posted in the records of a foreign branch of the member institution — and providing that data or making it available to the Corporation in a usable format no later than the time referred to in subsection (2):

        • [...]

        • (iii) the interest accrued and payable in relation to each deposit liability as of the determination date; and

    [...]


  5. Canada Deposit Insurance Corporation Data and System Requirements By-law - SOR/2010-292 (Section 1)
    Canada Deposit Insurance Corporation Data and System Requirements By-law
    Marginal note:Definitions
    •  (1) The following definitions apply in this By-law.

      Data Requirements

      Data Requirements  means the Data and System Requirements issued by the Corporation, as amended from time to time. (exigences en matière de données)

    [...]



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