Financial Institutions and Regulators

Financial Consumer Agency of Canada (FCAC)

As a federal regulatory agency, the FCAC is responsible for enforcing many of the federal laws that protect consumers in their dealings with financial institutions.

Canadian Bankers Association (CBA)

The Canadian Bankers Association is a professional industry association that provides its members - the chartered banks of Canada - with information, research and operational support and contributes to the development of public policy on financial services.

Warning Notices - Office of the Superintendent of Financial Institutions (OSFI)

OSFI publishes the names of entities that it believes may be of concern to the business community and the public.

Financial Services - Canadian Consumer Handbook

Directory of Canadian banks and ombudsmen, trust companies, credit unions, cooperatives and caisses populaires