Image Image Image
Canada OSFI - BSIF
ImageImage Image Image
Image
Image
Image
FrançaisContact UsHelpSearchHome Canada Site
HomeSite MapLinksFAQMedia Room
Image
Search


Image
Image

Image
For Regulated Entities Deposit-taking Institutions
Banks Foreign Bank Branches Trust and Loan Companies Cooperatives Insurance Companies
Life Insurance Companies & Fraternals Property & Casualty Insurance Companies Pension Plans
For General Public Beware of Scams Warning Notices Pension Plans Who to Contact Employment Opportunities
Image

Image
Cooperatives  /  Publications  /  Publications
 

Publications

 
Image Image Image
 
Total Documents:61
 
  • 1997 Cooperative Credit Associations



    Date Published:1998-03-31
  • 1998 Cooperative Credit Associations



    Date Published:1999-03-31
  • 1999 Cooperative Credit Associations



    Date Published:2000-03-31
  • 2000 Cooperative Credit Associations



    Date Published:2001-03-31
  • 2001 Cooperative Credit Associations



    Date Published:2002-03-31
  • 2001 Statement of the IMF Mission to Canada



    Date Published:2001-02-01
  • 2002 Cooperative Credit Associations



    Date Published:2003-03-31
  • 2003 Cooperative Credit Associations



    Date Published:2004-03-31
  • 2003 Instruction Guide regarding Administrative Procedures for the LEFP Framework



    Date Published:2003-12-29
  • 2004 Cooperative Credit Associations



    Date Published:2005-05-16
  • 2004 Instruction Guide regarding Administrative Procedures for the LEFP Framework



    Date Published:2004-12-20
  • A - Capital Adequacy Requirements



    Date Published:1994-08-10
  • A Blueprint for Change

    Standing Senate Committee on Banking, Trade and Commerce report

    Date Published:1998-12-07
  • Advisory - Section 1100 of the CICA Handbook and Regulatory Reporting



    Date Published:2005-03-31
  • B-1 Prudent Person Approach



    Date Published:1993-01-01
  • B-10 - Outsourcing of Business Activities, Functions and Processes



    Date Published:2003-12-01
  • B-11 Pledging



    Date Published:2003-05-01
  • B-12 Guideline - Interest Rate Risk (IRR) Management



    Date Published:2005-02-24
  • B-12 Guideline - Interest Rate Risk (IRR) Management - Accompanying letter to Cooperative Credit Associations



    Date Published:2005-04-28
  • B-4 Securities Lending



    Date Published:1996-09-01
  • B-5 Asset Securitization



    Date Published:2004-11-22
  • B-7 Derivatives Best Practices



    Date Published:1995-05-01
  • B-8 - Deterring and Detecting Money Laundering and Terrorist Financing



    Date Published:2004-11-22
  • C-1 Impaired Loans



    Date Published:2004-07-01
  • Changes to the United Nations Iraq Regulations



    Date Published:2003-06-06
  • Changes to the United Nations Iraq Regulations - Update



    Date Published:2003-07-02
  • Changes to the United Nations Iraq Regulations (Update)



    Date Published:2004-11-03
  • Corporate Governance Guideline



    Date Published:2003-01-24
  • D-1 Annual Disclosure Requirements



    Date Published:1997-07-01
  • D-2 Accounting for READC Project Financing



    Date Published:1994-05-01
  • D-3 Accounting for NHA-insured MBS



    Date Published:2002-11-01
  • D-4 Transfers of Financial Assets with Recourse



    Date Published:2002-11-01
  • D-6 Derivatives Disclosure



    Date Published:1995-10-01
  • D-8 Accounting for Transfers of Receivables Including Securitizations



    Date Published:2002-11-01
  • E-13 - Legislative Compliance Management



    Date Published:2003-03-26
  • E-2 Commercial Lending Criteria



    Date Published:1992-06-01
  • E-6 Materiality Criteria for Related Party Transactions



    Date Published:1999-05-01
  • 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
  • Guidance Note - Classification of Credit Risk

    This Guidance Note is intended to inform financial institutions of the credit risk rating categories that OSFI uses as part of its on-site credit risk asset review process.

    Date Published:2001-11-29
  • Identification of Business Continuity/Disaster Recovery Coordinator



    Date Published:2003-04-11
  • Identification of Iraqi Financial Assets and Transactions United Nations Iraq Regulations



    Date Published:2003-03-21
  • Joint Forum issues consultation paper on high-level business continuity principles



    Date Published:2006-01-10
  • Late and Erroneous Filing Penalty (LEFP) Framework: 2006 Update of Instruction Guide: Administrative Procedures



    Date Published:2006-01-17
  • Letter from Robert Hanna, Senior Director, Capital Division, regarding Capital Treatment of General Allowances for Credit Risk



    Date Published:2001-11-20
  • Letter on Fair Value Option and Regulatory Reporting



    Date Published:2004-12-23
  • Notice of OSFI support for the Canadian securities industry move to straight-through-processing (STP) of securities trades



    Date Published:2003-08-08
  • OSFI's Consultation Process: Consultation Results



    Date Published:2005-04-12
  • OSFI's Consultative Paper on the New Basel II Framework



    Date Published:2004-08-12
  • OSFI's Consultative Paper on the New Basel II Framework - Accompanying letter



    Date Published:2004-08-12
  • OSFI's Review of Reputation Risk Practices: Principles, Observations and Next Steps



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



    Date Published:2005-06-07
  • Reforming Canada's Financial Services Sector - A Framework for the Future

    Department of Finance

    Date Published:1999-06-25
  • Regulations Amending the Democratic Republic of the Congo Regulations



    Date Published:2005-11-16
  • Regulations Amending the United Nations Liberia Regulations



    Date Published:2004-06-30
  • Repeal of the United Nations Federal Republic of Yugoslavia Regulations



    Date Published:2004-02-19
  • Securities settlement in a T+1 environment



    Date Published:2001-10-11
  • Security issues related to Internet e-mail



    Date Published:2000-12-01
  • The Future starts now: A Study on the Financial Services Sector in Canada

    Standing House Committee on Finance report

    Date Published:1998-12-10
  • Transfer of the Securities Administration Unit to the Toronto office



    Date Published:2004-08-31
  • 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
  • United Nations Côte d'Ivoire Regulations and Regulations Amending the United Nations Sudan Regulations



    Date Published:2005-05-18
       
    Image Image Image
     
    Contact Us | Help | Search | Site Map | Print this page
    Top of Page