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Supervisory Information (Cooperative Credit Associations) Regulations (SOR/2001-57)

Regulations are current to 2024-06-19 and last amended on 2011-09-22. Previous Versions

Supervisory Information (Cooperative Credit Associations) Regulations



Registration 2001-01-30

Supervisory Information (Cooperative Credit Associations) Regulations

P.C. 2001-138 2001-01-30

Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 435.1Footnote a and paragraph 463(a) of the Cooperative Credit Associations ActFootnote b, hereby makes the annexed Supervisory Information (Cooperative Credit Associations) Regulations.

Prescribed Supervisory Information

  • SOR/2001-482, s. 1
  • SOR/2011-196, s. 12

Prohibited Disclosure

 Subject to sections 3 and 4, an association shall not, directly or indirectly, disclose information referred to in section 1.

  • SOR/2011-196, s. 13

Limited Disclosure

 An association may disclose information referred to in section 1 to its affiliates or to its directors, officers, employees, auditors, securities underwriters or legal advisors, or to those of its affiliates, if the association ensures that the information remains confidential.

  • SOR/2011-196, s. 13

 An association or any of its affiliates may disclose information referred to in paragraph 1(1)(c) if the association or affiliate considers the information to contain a material fact or material change that is required by the securities laws of the relevant jurisdiction to be disclosed.

  • SOR/2011-196, s. 14(E)

Coming into Force

 These Regulations come into force on the day on which they are registered.


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