Foreign Bank Branches and Representative Offices

Publications

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

Acts and 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

Draft and Consultation Papers

• OSFI Papers
• External Papers

  Application and Approval Guides

  • Application Guides
  • Transaction Instructions
  • User Fees
  • OSFI Security Information Form

  Supervisory Practices

  • Supervisory Framework
  • Guide to Intervention

  Industry Notices

Filing Instructions, Returns and Penalties

• Financial Returns and Instructions
• Corporate Returns and Instructions
• Late and Erroneous Filing Penalties Framework
• Draft IFRS DTI Financial Regulatory Returns
• Automated Data Transfer (ADT) - User Guide (Deposit Taking Institutions)
• For Foreign Representative Offices

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

Financial Data - Foreign Banks