Canada Deposit Insurance Corporation Differential Premiums By-law — 1
1 (1) The definitions in this subsection apply in this By-law. Act means the Canada Deposit Insurance Corporation Act . ( Loi ) Category III SMSB means a member institution that is subject to the Category III requirements set out in the Small and Medium-Sized Deposit-Taking Institutions (SMSBs) Capital and Liquidity Requirements – Guideline , issued by the Superintendent, as amended from time to time. ( PMB de catégorie III ) CDIC standards [Repealed, SOR/2005-116, s. 1] Data Requirements By-law means the Canada Deposit Insurance Corporation Data and System Requirements By-law . ( Règlement administratif sur les exigences en matière de données ) domestic systemically important bank [Repealed, SOR/2019-43, s. 1] examiner means (a) in respect of a federal member institution, the Superintendent; and (b) in respect of a provincial member institution (i) the Corporation or a person designated under paragraph 28(a) of the Act, or (ii) the government of a province or the agent of the government of a province with whom the Corporation has entered into an agreement under section 38 of the Act. ( inspecteur ) filing year means the calendar year in which a member institution is required to submit the documents referred to in section 15 for the purpose of determining the institution’s annual premium for the premium year beginning in that calendar year. ( année de déclaration ) Guidelines for Banks means the Guidelines for Banks issued by the Superintendent under the Bank Act . ( Lignes directrices à l’intention des banques ) guidelines for member institutions means the Guidelines for Banks or the Guidelines for Trust and Loan Companies , as applicable. ( lignes directrices à l’intention des institutions membres ) Guidelines for Trust and Loan Companies means the Guidelines for Trust and Loan Companies issued by the Superintendent under the Trust and Loan Companies Act . ( Lignes directrices à l’intention des sociétés de fiducie et de prêt ) new member institution [Repealed, SOR/2002-126, s. 1] regulator means (a) in respect of a federal member institution, the Superintendent; and (b) in respect of a provincial member institution, the authority whose mandate in respect of the institution under the provincial law governing the institution is comparable to that of the Superintendent in respect of federal member institutions. ( organisme de réglementation ) Reporting Form means the reporting form set out in Part 2 of Schedule 2. ( formulaire de déclaration ) Reporting Manual means the Manual of Reporting Forms and Instructions published for deposit-taking institutions by the Superintendent, as amended from time to time. ( Recueil des formulaires et des instructions ) subsidiary has the same meaning as in section 2 of the Bank Act . ( filiale ) (2) Unless otherwise provided in this By-law, terms and expressions used in this By-law have the same meaning as in the guidelines for member institutions or in the Reporting Manual. (3) For the purpose of determining the annual premium of a member institution for a premium year, a reference in this By-law to the guidelines for member institutions or the Reporting Manual is a reference to those guidelines or that Reporting Manual as amended up to and including October 31 preceding that premium year. (4) For the purposes of sections 15 and 16 and Schedule 2, a reference, in respect of an amalgamating member institution, to the fiscal year ending in the year preceding the filing year means a reference to the period covered by its audited financial statements prepared as of the day preceding the date of its amalgamation where (a) that institution does not have a fiscal year ending in the year preceding the filing year; and (b) that amalgamation occurred after April 30 of the year preceding the filing year and on or before April 30 of the filing year. (5) A reference in Schedule 2 or Schedule 3 to a multiple or ratio authorized or required in respect of a member institution by its regulator means a multiple