Sound Business and Financial Practices

Guidelines

	Total Documents:6
B-8 - Deterring and Detecting Money Laundering and Terrorist Financing Guideline Impact Analysis Statement Accompanying letter Date Published:2004-11-22 B-10 - Outsourcing of Business Activities, Functions and Processes Accompanying letter Date Published:2003-12-01 B-12 Guideline - Interest Rate Risk (IRR) Management Guideline Impact Analysis Statement Accompanying letter Date Published:2005-02-24 Corporate Governance Guideline Accompanying letter Date Published:2003-01-24 E-13 - Legislative Compliance Management Accompanying letter Date Published:2003-03-26 E-17 - Assessments of Responsible Persons by FREs - Draft Guideline Impact Analysis Statement Accompanying letter Date Published:2007-05-30

Advisories

	Total Documents:1
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