Trust Filing Requirements

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B.C. Incorporated Trust Companies

Filing Requirements

Filings Required from BC Incorporated Trust Companies

Pursuant to Section 127 of the Financial Institutions Act (“FIA”), every trust company incorporated in British Columbia that held a business authorization for this province at the end of its latest fiscal year is required to file year end information with this office and pay an annual fee. The filing requirements are due within 90 days of the fiscal year end and must be submitted through BCFSA’s IRIS portal.

Making Payments with IRIS

Instructions for managing submissions with IRIS

Penalties for Non-Compliant Filing

Please note that some of the filing requirements are subject to Non-Compliant Filings Administrative Penalty under the Administrative Penalties Regulation of the FIA.

If you have any questions, please contact BCFSA at [email protected].

Reporting Templates and Instructions

B.C. Trust Financial and Capital Return (“FCR”)

FCR Regulatory Statement

FCR Reporting Instructions

FCR Template

FCR Summary of Changes

FCR Validation Rules

FCR Mapping between Current and Revised Templates

Extraprovincial Trust Corporations Authorized in B.C.

Filing Requirements

Filing Requirements for Extraprovincial Trust Corporations Authorized in B.C.

Every extraprovincial trust corporation authorized in B.C. at the end of its latest fiscal year is required to file year end information with this office and pay an annual fee.

The filing requirements below are due within 90 days of the fiscal year end and must be submitted through BCFSA’s IRIS portal.

Making Payments with IRIS

Instructions for managing submissions with IRIS

Penalties for Non-Compliant Filing

Please note that some of the above filing submissions are subject to Non-Compliant Filings Administrative Penalty under the Administrative Penalties Regulation of the Financial Institutions Act.

If you have any questions or concerns with the filing process, please email [email protected].

Reporting Templates and Instructions
Extraprovincial Trust Annual Return (“AR”)

AR Regulatory Statement

AR Reporting Instructions

AR Template

AR Validation Rules