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Trust and Loan Companies  /  Industry Notices  /  Industry Notices
 

Industry Notices
 

OSFI
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Total Documents:10
 
  		• OSFI's Review of Reputation Risk Practices: Principles, Observations and Next Steps - Accompanying letter



    Date Published:2005-06-07
  		• OSFI's Review of Reputation Risk Practices: Principles, Observations and Next Steps



    Date Published:2005-06-07
  		• OSFI's Consultation Process: Consultation Results



    Date Published:2005-04-12
  		• Transfer of the Securities Administration Unit to the Toronto office.

    The letter provides the new contact information for the unit along with the reasons for the move.

    Date Published:2004-08-31
  		• Notice of OSFI support for the Canadian securities industry move to straight-through-processing (STP) of securities trades



    Date Published:2003-08-08
  		• Effective January 1st, 2003 OSFI will accept payment by credit card for amounts of up to $5,000 (Canadian) including GST.

    This applies to all fees and service charges payable to OSFI. Accepted cards are Visa, MasterCard and American Express.

    Date Published:2003-01-09
  		• Enhanced Due Diligence For Correspondent Accounts

    Letter from Michael Hafeman, Assistant Superintendent, Specialist Support Sector

    Date Published:2002-02-22
  		• Proposed mergers between the Royal Bank of Canada and the Bank of Montreal, and the Canadian Imperial Bank of Commerce and the Toronto-Dominion Bank - Accompanying letter



    Date Published:1998-12-01
  		• Proposed mergers between the Royal Bank of Canada and the Bank of Montreal, and the Canadian Imperial Bank of Commerce and the Toronto-Dominion Bank



    Date Published:1998-12-01
  		• Proposed mergers between the Royal Bank of Canada and the Bank of Montreal, and the Canadian Imperial Bank of Commerce and the Toronto-Dominion Bank - Background Information



    Date Published:1998-12-01
       
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    Bank for International Settlements (BIS)
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    Total Documents:25
    		 
  		• BIS - Sound Credit Risk Assessment and Valuation for Loans



    Date Published:2005-11-30
  		• BIS - Continued progress toward Basel II



    Date Published:2004-01-15
  		• BIS - 2002 Loss Data Collection Exercise for Operational Risk - Summary of the Data Collected



    Date Published:2003-03-14
  		• BIS - Nick Le Pan nomination as Vice Chairman of Committee



    Date Published:2003-03-11
  		• BIS - Sound Practices for the Management and Supervision of Operational Risk



    Date Published:2003-02-25
  		• BIS - Agreement on New Capital Accord issues



    Date Published:2002-07-16
  		• BIS - Relationship between banking supervisors and Bank' external auditors

    Paper

    Date Published:2002-01-31
  		• BIS - Relationship between banking supervisors and Bank' external auditors

    News Release

    Date Published:2002-01-31
  		• BIS - Sound Practices for the Management and Supervision of Operational Risk



    Date Published:2002-01-10
  		• BIS - Nick Le Pan to lead Accord Implementation Group



    Date Published:2001-12-13
  		• Best Practices for Credit Risk Disclosure and Principles for the Management of Credit Risk

    Release of Basel Committee Paper

    Date Published:2000-09-13
  		• Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions

    Release of Basel Committee Paper

    Date Published:2000-09-07
  		• Trading and Derivatives Disclosures of Bank and Securities Firms Results of the survey of public disclosures in 1998 annual reports.

    Joint report by the Basel Committee on Banking Supervision and the Technical Committee of the International Organization of Securities Commissions (IOSCO)

    Date Published:1999-12-23
  		• The Basel Committee on Banking Supervision and the Technical Committee of the International Organization of Securities Commissions (IOSCO) release a paper on Recommendations for Public Disclosure of Trading and Derivatives Activities. - Letter from John Thompson



    Date Published:1999-10-13
  		• The Basel Committee on Banking Supervision and the Technical Committee of the International Organization of Securities Commissions (IOSCO) release a paper on Recommendations for Public Disclosure of Trading and Derivatives Activities.



    Date Published:1999-10-13
  		• BIS Publication

    Accompanying letter

    Date Published:1999-09-16
  		• BIS Publication

    Enhancing Corporate Governance in Banking Organisations

    Date Published:1999-09-16
  		• BIS Publication

    Performance of Models-Based Capital Charges for Market Risk: 1 July-31 and December 1998

    Date Published:1999-09-16
  		• Basel Committee Report on Credit Risk Models



    Date Published:1999-04-23
  		• Basel Committee Report on Credit Risk Models

    Accompanying letter

    Date Published:1999-04-23
  		• BIS - Bank' interactions with highly leveraged institutions



    Date Published:1999-01-28
  		• Basel Committee on Banking Supervision: Instruments elegible for Tier 1 Capital

    Press release in pdf format

    Date Published:1998-10-27
  		• Basel Committee on Banking Supervision: Instruments elegible for Tier 1 Capital

    Cover letter in pdf format

    Date Published:1998-10-27
  		• Basel Committee on Banking Supervision: Instruments elegible for Tier 1 Capital

    Cover letter

    Date Published:1998-10-27
  		• Basel Committee on Banking Supervision: Instruments elegible for Tier 1 Capital

    Press Release

    Date Published:1998-10-27
       
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    International Monetary Fund (IMF)

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    Total Documents:1
    		 
  		• 2001 Statement of the IMF Mission to Canada



    Date Published:2001-02-01
       
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    Integrated Financial Supervisors

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    Total Documents:4
    		 
  		• Integrated Financial Supervisors Conference

    Implications for Supervisors

    Date Published:2001-10-16
  		• Integrated Financial Supervisors Conference

    Accountability and Performance Standards

    Date Published:2001-10-16
  		• Integrated Financial Supervisors Conference

    Notice

    Date Published:2001-10-16
  		• Integrated Financial Supervisors Conference

    Risk Assessment

    Date Published:2001-10-16
       
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    Task Force on the Future of the Canadian Financial Services Sector

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    Total Documents:3
    		 
  		• Reforming Canada's Financial Services Sector - A Framework for the Future

    Department of Finance

    Date Published:1999-06-25
  		• The Future starts now: A Study on the Financial Services Sector in Canada

    Standing House Committee on Finance report

    Date Published:1998-12-10
  		• A Blueprint for Change

    Standing Senate Committee on Banking, Trade and Commerce report

    Date Published:1998-12-07
       
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    Joint Forum

    The Joint Forum was established in 1996 under the aegis of the Basel Committee on Banking Supervision (BCBS), the International Organization of Securities Commissions (IOSCO), and the International Association of Insurance Supervisors (IAIS) to deal with issues common to the banking, securities and insurance sectors.
     
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    Last updated:  2005-09-30
    Important Notices
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