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Compliance & Supervision


 

Compliance & Supervision

Bank of China (Canada) is a Schedule II bank registered in accordance with Canadian laws and regulations. In carrying out business activities, the Bank shall be subject to various kinds of law, regulations, guidelines involving banking and finance areas in terms of capital management, liquidity management, credit risk management, AML/ATF, retail bank deposits and account management, Canadian dollar deposit insurance, customer identification and determination, bill payment and settlement, financial consumer protection, etc.

To know more details about specific areas, customers can visit the following respective websites:

· About of capital management, liquidity management, credit risk management, AML/ATF, etc:

http://www.osfi-bsif.gc.ca/Pages/splash.html

· About Anti money laundering and customer identification and determination, etc:

http://www.fintrac-canafe.gc.ca/intro-eng.asp

· About financial consumer right protection, etc:

http://www.fcac-acfc.gc.ca/eng/Pages/home-accueil.aspx

· About Canadian deposit insurance, etc:

http://www.cdic.ca/home/Pages/default.aspx

· About bill payment and settlement, etc:

http://www.cdnpay.ca/

 

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