Property and Casualty Insurance Companies Section

Publications

(View all Publications in this section by Alphabetical order or by Date posted)

OSFI References to the Property and Casualty Insurance Industry in Canada

Acts and Regulations

• Acts
• Regulations 
• Proposed Regulations

Guidance

• Table of OSFI Guidelines
• Guidelines and Related Advisories
  • Capital
  • Prudential Limits and Restrictions
  • Accounting
  • Sound Business and Financial Practices
• Regulatory and Legislative Advisories
• Rulings
• Supervisory Advisories

IAIS Standards and Guidance Papers

Draft and Consultation Papers

• OSFI Papers
  
• External Papers

Application and Approval Guides 

• Incorporation Guide
• Other Application Guides
• Transaction Instructions
• User Fees / Service Charges
• OSFI Security Information Form
• Procedures for Completing OSFI-298 Form
• Approvals related to OSFI guidelines

Supervisory Practices

• Supervisory Framework
• Guide to Intervention
• Trust Agreements

Industry Notices

Filing Instructions, Returns and Penalties

• Financial Returns and Instructions
  
• Corporate Returns and Instructions
  
• Late and Erroneous Filing Penalties Framework

Money Laundering
Terrorism Financing (Lists of Names)
United Nations Act Sanctions

Financial Data - Property and Casualty Insurance Companies