Industry Notices

OSFI

	Total Documents:20
Part XIII of the Insurance Companies Act Date Published:2007-08-15 Coming into force of Bill C-25: Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA); and Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (2007-1); and related matters Date Published:2007-07-27 Location and processing of information or data Date Published:2007-07-20 Appointment of new Superintendent of Financial Institutions Date Published:2007-07-13 Part XIII of the Insurance Companies Act Date Published:2007-05-14 Accounting Standards Board Exposure Draft on Employee Future Benefits and Impact on the Adequacy of Capital and Assets Requirements Date Published:2007-05-11 Institutional Trade Matching in a Straight-Through Processing Environment Date Published:2007-05-02 Equity Investment Limit Date Published:2007-05-01 Rescission of the Standards of Sound Business and Financial Practices - Guidelines F1 - F2 and the Program for Assessment of Regulatory Compliance Date Published:2005-08-22 OSFI's Review of Reputation Risk Practices: Principles, Observations and Next Steps Accompanying letter Date Published:2005-06-07 OSFI's Consultation Process: Consultation Results Date Published:2005-04-12 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 Joint project between OSFI, CCIR and Insurance Bureau of Canada (IBC) to harmonize and simplify present system of insurance classes Letter to Industry Representatives Date Published:2002-03-26 Joint project between OSFI, CCIR and Insurance Bureau of Canada (IBC) to harmonize and simplify present system of insurance classes Letter from Julie Dickson, Assistant Superintendent, Regulation Sector Date Published:2002-03-26 Joint project between OSFI, CCIR and Insurance Bureau of Canada (IBC) to harmonize and simplify present system of insurance classes Classes of Insurance and Definitions Date Published:2002-03-26 Joint project between OSFI, CCIR and Insurance Bureau of Canada (IBC) to harmonize and simplify present system of insurance classes Amalgamation of Insurance Classes Matrix Date Published:2002-03-26 Joint project between OSFI, CCIR and Insurance Bureau of Canada (IBC) to harmonize and simplify present system of insurance classes Press release Date Published:2002-03-26 Joint project between OSFI, CCIR and Insurance Bureau of Canada (IBC) to harmonize and simplify present system of insurance classes IBC Guideline: Guidelines for Adding Classes of Insurance or New Products within "Other Approved Products" Class Date Published:2002-03-26 Joint project between OSFI, CCIR and Insurance Bureau of Canada (IBC) to harmonize and simplify present system of insurance classes IBC Guideline: Streamlined Process for Adding New Products within "Other Approved Products" Class Date Published:2002-03-26

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.

On August 29, 2006 the Joint Forum released its paper on high-level business continuity principles. The paper contains a set of high-level guiding principles that build upon traditional concepts of effective business continuity management and that reflect the current risk environment and the interdependencies of the global financial sector. The paper is available on the websites of the Bank for International Settlements (http://www.bis.org), IOSCO (http://www.iosco.org) and the IAIS (http://www.iaisweb.org).

Bank for International Settlements (BIS)

	Total Documents:2
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 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

International Monetary Fund (IMF)

	Total Documents:1
2001 Statement of the IMF Mission to Canada Date Published:2001-02-01

Task Force on the Future of the Canadian Financial Services Sector

	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