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I-13.2.2
- Deposit Institutions and Deposit Protection Act
Detailled Table of Contents
Updated to 2 June 2021
TITLE
I
PURPOSE, SCOPE AND DEFINITIONS
TITLE
II
SUPERVISION AND CONTROL OF DEPOSIT INSTITUTION ACTIVITIES
CHAPTER
I
SUPERVISION AND CONTROL
CHAPTER
II
AUTHORIZATION OF THE AUTHORITY
DIVISION
I
OBLIGATION TO BE AUTHORIZED
DIVISION
II
APPLICATION FOR AUTHORIZATION
DIVISION
III
GRANTING OF AUTHORIZATION
CHAPTER
III
SPECIAL POWERS OF AUTHORIZED DEPOSIT INSTITUTIONS
CHAPTER
IV
NON-APPLICATION OF CERTAIN PROVISIONS FOR SOME AUTHORIZED FINANCIAL INSTITUTIONS
CHAPTER
V
APPLICATION OF CERTAIN PROVISIONS TO FINANCIAL GROUPS AND LEGAL PERSONS ACTING ON BEHALF OF AN AUTHORIZED DEPOSIT INSTITUTION
CHAPTER
VI
COMMERCIAL PRACTICES
DIVISION
I
GENERAL PROVISIONS
DIVISION
II
COMPLAINT PROCESSING AND DISPUTE RESOLUTION POLICY AND EXAMINATION OF COMPLAINT RECORDS BY THE AUTHORITY
DIVISION
III
SPECIAL PROVISIONS RESPECTING BUSINESS BETWEEN FINANCIAL INSTITUTIONS
CHAPTER
VII
PRUDENTIAL RULES
DIVISION
I
MANAGEMENT PRACTICES
DIVISION
II
INVESTMENTS
§
1
Provisions applicable to all authorized deposit institutions
§
2
Provisions applicable to authorized Québec deposit institutions
I
Acquisition of participations and co-ownership
II
Accessory guarantees for certain investments
III
Penalties
CHAPTER
VIII
GOVERNANCE
DIVISION
I
GENERAL PROVISIONS
DIVISION
II
PROVISIONS SPECIFIC TO AUTHORIZED QUÉBEC DEPOSIT INSTITUTIONS
§
1
Composition of board of directors
§
2
Establishment and composition of audit committee and ethics committee
§
3
Functions of the audit committee
§
4
Functions of the ethics committee
CHAPTER
IX
AUDITOR
DIVISION
I
QUALIFICATIONS AND BEGINNING AND END OF TERM
DIVISION
II
DUTIES AND POWERS
DIVISION
III
CONTINUATION OR BROADENING OF AN AUDIT, SPECIAL AUDIT AND OTHER MEASURES
CHAPTER
X
REVIEW OF AN AUTHORIZATION
DIVISION
I
GENERAL PROVISIONS
DIVISION
II
REVIEW ON THE AUTHORITY’S INITIATIVE
DIVISION
III
REVIEW ON AN AUTHORIZED DEPOSIT INSTITUTION’S APPLICATION
DIVISION
IV
REVIEW IN LIGHT OF CERTAIN OPERATIONS
CHAPTER
XI
REVOCATION AND SUSPENSION OF, AND CONDITIONS OR RESTRICTIONS THAT MAY BE ATTACHED TO, AN AUTHORIZATION
DIVISION
I
GENERAL PROVISIONS
DIVISION
II
FORCED REVOCATION, SUSPENSION AND CONDITIONS OR RESTRICTIONS
DIVISION
III
VOLUNTARY REVOCATION
CHAPTER
XII
REGISTER OF AUTHORIZED DEPOSIT INSTITUTIONS
CHAPTER
XIII
CONFIDENTIALITY OF SUPERVISORY INFORMATION
TITLE
III
PROTECTION OF DEPOSITS OF MONEY
CHAPTER
I
GUARANTEE OF DEPOSITS OF MONEY
CHAPTER
II
PREMIUM
CHAPTER
III
MITIGATION OF RISKS AND LOSSES, AND RESOLUTION PROCESS
DIVISION
I
MITIGATION OF RISKS AND LOSSES
DIVISION
II
RESOLUTION PROCESS
§
1
Resolution planning and resolution board
§
2
Implementation of resolution operations
§
3
Impacts of the resolution board’s order
§
4
Resolution operations
I
Consent, authorization and approval
II
Amalgamation/continuance and amalgamation/winding-up
III
Establishment and operation of a bridge institution and an asset management company
IV
Transfer of a legal person’s assets and liabilities
V
Guarantees and other financial obligations of the Authority
VI
Transfer, cancellation and conversion of securities and of certain debts
§
5
Closure of resolution operations
§
6
Administration of resolution operations and immunities
TITLE
IV
ENFORCEMENT AND REGULATIONS
CHAPTER
I
RETURNS
CHAPTER
II
INSTRUCTIONS, GUIDELINES AND ORDERS
CHAPTER
III
CONSERVATORY MEASURES
CHAPTER
IV
INJUNCTION AND PARTICIPATION IN PROCEEDINGS
CHAPTER
V
CANCELLATION OF A CONTRACT OR SUSPENSION OF ITS PERFORMANCE
CHAPTER
VI
REGULATIONS
TITLE
V
PROHIBITIONS, MONETARY ADMINISTRATIVE PENALTIES AND PENAL PROVISIONS
CHAPTER
I
PROHIBITIONS
CHAPTER
II
MONETARY ADMINISTRATIVE PENALTIES
DIVISION
I
FAILURES TO COMPLY
DIVISION
II
NOTICE OF NON-COMPLIANCE AND IMPOSITION
DIVISION
III
REVIEW
DIVISION
IV
RECOVERY
DIVISION
V
REGISTER
CHAPTER
III
PENAL PROVISIONS
TITLE
VI
DEPOSIT INSURANCE FUND AND OTHER FINANCIAL PROVISIONS
TITLE
VII
FINAL PROVISIONS
REPEAL SCHEDULE