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Property and Casualty Insurance Companies / Publications / Publications

Publications

Total Documents:104

2001 Statement of the IMF Mission to Canada

Date Published:2001-02-01

2005 Actuary's Report on Property and Casualty Insurance Business - Appendices

Date Published:2005-11-09

2005 Actuary's Report on Property and Casualty Insurance Business - Instructions, no track changes

Date Published:2005-11-10

2005 Actuary's Report on Property and Casualty Insurance Business - Instructions, track changes

Date Published:2005-11-10

2005 Actuary's Report on Property and Casualty Insurance Business - Memo

Date Published:2005-11-09

A Blueprint for Change

Standing Senate Committee on Banking, Trade and Commerce report

Date Published:1998-12-07

Accounting Standards Board Exposure Draft on Employee Future Benefits and Impact on the Adequacy of Capital and Assets Requirements

Date Published:2007-05-11

Appointment of new Superintendent of Financial Institutions

Date Published:2007-07-13

B-1 Prudent Person Approach

Date Published:1993-01-01

B-10 - Outsourcing of Business Activities, Functions and Processes

Accompanying letter

Date Published:2003-12-01

B-11 Pledging

Accompanying letter

Date Published:2003-05-01

B-13 Reinsurance Agreements

Date Published:2006-12-08

B-13 Reinsurance Agreements [Draft]

Date Published:2006-12-08

B-2 Investment Concentration Limit

Date Published:1994-03-01

B-4 Securities Lending

Date Published:1996-09-01

B-5 Asset Securitization

Accompanying letter

Date Published:2004-11-22

B-7 Derivatives Best Practices

Date Published:1995-05-01

B-9 Earthquake Exposure Sound Practices & Annexes

Date Published:1998-05-01

Branch Adequacy of Assets Test

Accompanying letter

Date Published:2002-12-20

Branch Adequacy of Assets Test for 2007

Date Published:2006-11-24

C-1 Impaired Loans

Accompanying letter

Date Published:2007-07-11

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

Corporate Governance Guideline

Accompanying letter

Date Published:2003-01-24

D-10 Accounting for Financial Instruments Designated as Fair Value Option

Date Published:2007-02-13

D-1B Annual Disclosures

Accompanying letter

Date Published:2006-10-13

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-5 Accounting for Structured Settlements

Accompanying letter

Date Published:2006-10-13

D-6 Derivatives Disclosure

Accompanying letter

Date Published:2006-10-13

D-7 Accounting for Reinsurance of Short Term Contracts

Date Published:1998-02-01

D-8 Accounting for Transfers of Receivables Including Securitizations

Accompanying letter

Date Published:2006-10-13

Draft - Confirmation of Capital Quality - Shares and Debt

Date Published:2007-04-30

E-10 - Use of Depositories by Insurance Companies

Date Published:1996-12-01

E-13 - Legislative Compliance Management

Accompanying letter

Date Published:2003-03-26

E-15 - Appointed Actuary: Legal Requirements, Qualifications and External Review

Date Published:2006-11-10

E-17 - Assessments of Responsible Persons by FREs - Draft

Date Published:2007-05-30

E-17 - Assessments of Responsible Persons by FREs - Draft

Date Published:2007-05-30

E-4A - Role of the Chief Agent - Foreign Companies

Date Published:2005-11-10

E-6 Materiality Criteria for Related Party Transactions

Date Published:1993-12-01

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

Equity Investment Limit

Date Published:2007-05-01

Filing of Actuarial Reports with OSFI

Date Published:2006-02-09

Financial Guarantee Insurance - Memorandum from Dick Mabee

Date Published:1991-01-01

Forms - Number of Diskettes and Hard Copies to be Filed

Date Published:2005-11-14

Forms - Return Lag Days / Due Dates

Date Published:2005-11-15

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

Guidance Note regarding the implementation of Support Principle Policy to Replace Requesting Letters of Comfort

Date Published:2000-02-23

Guidance Note regarding the implementation of Support Principle Policy to Replace Requesting Letters of Comfort - Accompanying letter

Date Published:2000-02-23

Identification of Business Continuity/Disaster Recovery Coordinator

Date Published:2003-04-11

Institutional Trade Matching in a Straight-Through Processing Environment

Date Published:2007-05-02

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

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

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

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

Late and Erroneous Filing Penalty (LEFP) Framework: 2004 Update of Instruction Guide: Administrative Procedures

Accompanying letter

Date Published:2004-12-20

Late and Erroneous Filing Penalty (LEFP) Framework: 2006 Update of Instruction Guide: Administrative Procedures

Accompanying letter

Date Published:2006-01-17

Late and Erroneous Filing Penalty (LEFP) Framework: 2007 Update of Instruction Guide: Administrative Procedures

Accompanying letter

Date Published:2006-12-22

Letter on Fair Value Option and Regulatory Reporting

Date Published:2004-12-23

Letter to CEOs of Canadian P&C; Insurance Companies and Chief Agents of Branches of Foreign P&C; Insurance Companies regarding Minimum Capital Test (MCT) Year-End 2003 Results

Date Published:2003-08-13

Letters of Credit (LOCs) used in lieu of assets on the Branch Adequacy of Assets Test (BAAT)

Date Published:2003-04-17

Location and processing of information or data

Date Published:2007-07-20

MCT and BAAT Supervisory Targets Advisory

Accompanying letter

Date Published:2003-12-30

Minimum Capital Test

Date Published:2003-07-10

Minimum Capital Test for 2007

Date Published:2006-11-24

New timing for Daylight Saving Time changes

Date Published:2007-03-02

Note-Canadian and Foreign Insurance Companies and Fraternal Benefit Societies

Date Published:2006-08-02

Notice of OSFI support for the Canadian securities industry move to straight-through-processing (STP) of securities trades

Date Published:2003-08-08

OSFI has revised the standard form trust agreement (STA) used by foreign companies in respect of vested assets in Canada - Letter from John Doran, Assistant Superintendent, Supervision Sector

Date Published:2002-11-05

OSFI has revised the standard form trust agreement (STA) used by foreign companies in respect of vested assets in Canada - OSFI Form 541

Date Published:2002-11-05

OSFI has revised the standard form trust agreement (STA) used by foreign companies in respect of vested assets in Canada - OSFI Form 542

Date Published:2002-11-05

OSFI has revised the standard form trust agreement (STA) used by foreign companies in respect of vested assets in Canada -Detailed procedures on how to establish a trust agreement

Date Published:2002-11-05

OSFI-298 Form

Date Published:2006-01-04

OSFI's Consultation Process: Consultation Results

Date Published:2005-04-12

OSFI's Review of Reputation Risk Practices: Principles, Observations and Next Steps

Accompanying letter

Date Published:2005-06-07

P&C; 1-2 2006 - Update Letter

Date Published:2006-03-24

P&C-1; 2005 Annual Return Changes

Date Published:2005-10-27

P&C-1; 2005 Annual Return Instructions - Section II

Date Published:2005-11-23

P&C-1; 2005 Annual Return Instructions - Section V

Date Published:2005-11-23

P&C-1; 2005 Annual Return Instructions - Section VI

Date Published:2005-11-23

P&C-1; 2005 Annual Return Instructions - Section VIII

Date Published:2005-11-23

P&C-1; 2006 - Update Amendments

Date Published:2006-03-24

P&C-1; Annual Return Instructions - Section IX

Date Published:2006-03-24

P&C-2; 2005 Annual Return Changes

Date Published:2005-10-27

P&C-2; 2005 Annual Return Instructions - Section V

Date Published:2005-11-24

P&C-2; 2005 Annual Return Instructions - Section VI

Date Published:2005-11-24

P&C-2; 2005 Annual Return Instructions - Section VIII

Date Published:2005-11-24

P&C-2; 2006 - Update Amendments

Date Published:2006-03-24

P&C-2; Annual Return Instructions - Section IX

Date Published:2006-03-24

Part XIII of the Insurance Companies Act

Date Published:2007-05-14

Part XIII of the Insurance Companies Act

Date Published:2007-08-15

Procedures for Completing OSFI-298 Form

Date Published:2006-07-25

Reforming Canada's Financial Services Sector - A Framework for the Future

Department of Finance

Date Published:1999-06-25

Revised standard form reinsurance trust agreements used by insurers in respect of cessions to unregistered reinsurers. - Letter from John Doran, Assistant Superintendent, Supervision Sector

Date Published:2001-07-16

Revised standard form reinsurance trust agreements used by insurers in respect of cessions to unregistered reinsurers. - Reinsurance Trust Agreement for Foreign Companies

Date Published:2001-07-16

Revised standard form reinsurance trust agreements used by insurers in respect of cessions to unregistered reinsurers. Reinsurance Trust Agreement for Canadian Companies

Date Published:2001-07-16

Securities settlement in a T+1 environment

Date Published:2001-10-11

Security issues related to Internet e-mail

Date Published:2000-12-01

Suncor Energy Inc: date of loss January 4, 2005

Date Published:2005-05-04

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 Future starts now: A Study on the Financial Services Sector in Canada

Standing House Committee on Finance report

Date Published:1998-12-10

Last updated: 2004-11-19	Important Notices