Reporting and returns
Federally regulated financial institutions must file regulatory financial and corporate returns with us, at various times or after specific events. We provide instructions on how to meet these requirements and file as required.
File and submit a return
Instructions on how to meet filling requirements for deposit-taking institutions, insurance companies and pension plans.
Filing corporate returns
Federally regulated financial institutions must file regulatory corporate returns at various times or after specific events.
Filing financial returns
Federally regulated financial institutions must file financial returns with us.
Late and Erroneous Filing Penalties Framework
There are penalties for filing late returns, or returns with errors.
Reporting on anti-money laundering, anti-terrorist financing and sanctions
The Government of Canada has sanctions against many terrorist or criminal organizations and individuals.