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Deposit-taking Institutions:

Banks

Publications (View all Publications in this section by Alphabetical order or by Date posted) 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 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 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 Money Laundering Terrorism Financing (Lists of Names) Financial Data - Banks

Foreign Bank Branches

Publications (View all Publications in this section by Alphabetical order or by Date posted) Acts and Regulations Acts 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 Incorporation Guide 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 Money Laundering Terrorism Financing (Lists of Names) Financial Data - Foreign Banks

Trust and Loan Companies

Publications (View all Publications in this section by Alphabetical order or by Date posted) Acts and Regulations Acts 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 Incorporation Guide Other Application Guides Transaction Instructions User Fees / Service Charges 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 Money Laundering Terrorism Financing (Lists of Names) Financial Data - Trust Companies Financial Data - Loan Companies

Cooperatives

Publications (View all Publications in this section by Alphabetical order or by Date posted) Acts and Regulations Acts 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  Other Application Guides Transaction Instructions User Fees / Service Charges OSFI Security Information Form Supervisory Practices Supervisory Framework Guide to Intervention Industry Notices Filing Instructions, Returns and Penalties Corporate Returns and Instructions Late and Erroneous Filing Penalties Framework Money Laundering Terrorism Financing (Lists of Names) Financial Data - Cooperatives

Insurance Companies:

Life Insurance Companies and Fraternals

Publications (View all Publications in this section by Alphabetical order or by Date posted) Acts and Regulations Acts 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 Draft and Consultation Papers OSFI Papers External Papers Application and Approval Guides  Incorporation Guide Demutualization Other Application Guides Transaction Instructions User Fees / Service Charges OSFI Security Information Form Procedures for Completing OSFI-298 Form Supervisory Practices Supervisory Framework Guide to Intervention Trust Agreements Industry Notices Note: Canadian and Foreign Insurance Companies and Fraternal Benefits Societies. List of Insurance Companies and Fraternal Benefit Societies authorized to carry on business in Canada under the Insurance Companies Act. 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) Financial Data - Life Insurance Companies Financial Data - Fraternals

Property and Casualty Insurance Companies

Publications (View all Publications in this section by Alphabetical order or by Date posted) Acts and Regulations Acts 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  Incorporation Guide Other Application Guides Transaction Instructions User Fees / Service Charges OSFI Security Information Form Procedures for Completing OSFI-298 Form Supervisory Practices Supervisory Framework Guide to Intervention Trust Agreements Industry Notices Note: Canadian and Foreign Insurance Companies and Fraternal Benefits Societies. List of Insurance Companies and Fraternal Benefit Societies authorized to carry on business in Canada under the Insurance Companies Act. 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) Financial Data - Property and Casualty Insurance Companies

Pension Plans

Pension Plans

Publications (View all Publications in this section by Alphabetical order or by Date posted) Acts, Regulations & Directives Pension Benefits Standards Act, 1985 (PBSA) Pension Benefits Standards Regulations, 1985 (PBSR) Directives of the Superintendent pursuant to the Pension Benefits Standards Act, 1985 (PBSA) Air Canada Pension Plan Solvency Deficiency Funding Regulations Guidance Guideline for Governance of Federally Regulated Pension Plans Guideline for the Development of Investment Policies and Procedures for Federally Regulated Pension Plans Instructions for the Preparation of Actuarial Reports More … (in chronological order) Reports, Speeches & Newsletters Speech by Nick LePan on Pension Regulation PBSA Annual Report 2002-2003 PBSA Update #24 Other Reports and Newsletters (in chronological order) Pension Plans (General Public) Saskatchewan Wheat Pool Skyward Aviation Ltd. Atomic Transportation United Air Lines Air Canada FAQs Pension Glossary Pension guide for members of federally regulated private pension plans (not available, under review) List of private pensions plans under federal jurisdiction Application & Approval Guides  Registration of Pension Plans Refund of Surplus Under the Pension Benefits Standards Act, 1985 Guideline for converting pension plans from defined benefit to defined contribution To administrators for plan terminations: Defined Benefit plans (not available, under review) To administrators for plan terminations: Defined Contribution plans Filing Instructions and Returns Diskette Filing Annual Information Returns (AIR) and Certified Financial Statements (CFS) Actuarial Information Summary (AIS) Declaration of Compliance (OSFI-522) and Addendum (OSFI-521) Solvency Information Return Pension links Statistics Canada Canada Revenue Agency Department of Finance Canadian Association of Pension Supervisory Authorities (CAPSA) Financial Services Commission of Ontario (FSCO) Other provincial link

For General Public

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