Regulatory Notices | FCIC

FCIC publishes regulatory notices to communicate important information to regulated firms and the public. These notices include new rules, guidance documents, consultation papers, and enforcement actions.

Recent Notices

FN-2024-001Rules

Amendment to Capital Adequacy Requirements

Published: 2024-06-15

FN-2024-002Guidance

Updated Guidance on Digital Asset Services

Published: 2024-05-20

FN-2024-003Reporting

New Reporting Requirements for Q3 2024

Published: 2024-05-10

FN-2024-004ConsultationOpen for Comment

Consultation Paper: Cybersecurity Standards

Published: 2024-04-25

FN-2024-005Enforcement

Penalty Notice: XYZ Financial Services

Published: 2024-04-15

FN-2024-006AML/CFT

Updated AML/CFT Guidance Notes

Published: 2024-03-30

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