STATUTORY DOSSIER 17 / 18

Trust companies

Trust companies already operate under financial-institution oversight. Credit-protection distribution adds another business and representative accountability path.

All industries Evidence questions

KNOWN SCOPE

What the statutory mapping can support.

The legal class and product families are the starting point. They are not a measured economic impact.

Statutory class

Trust companies

Product familiesCredit protection
Affected roles to investigatetrust officers · borrowers · risk teams · insurers
Answer ownerMinistry of Finance, BCFSA, and Insurance Council of B.C.
Requested evidence stepDemand the overlap map, alternatives scorecard, and incremental compliance estimate.

UNKNOWN / TO MEASURE

What distinct consumer-protection gap remains after existing trust-company and insurer supervision?

This class-specific economic question comes from the canonical sector module. The redesign does not replace it with a generic estimate.

EVIDENCE STEP

Demand the overlap map, alternatives scorecard, and incremental compliance estimate.

Population, implementation timing, product structure, compliance cost and outcome data should be acquired before a class-wide burden or benefit is asserted.

Measurement plan Build class-specific evidence request

Move through the statutory classes without returning to a single long page.

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