Sound Business and Financial Practices

Guidelines

	Total Documents:11
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 Corporate Governance Guideline Accompanying letter Date Published:2003-01-24 E-4A - Role of the Chief Agent - Foreign Companies E-4A / E-4B - Guideline Impact Analysis Statement Cover letter Date Published:2005-11-10 E-5 - Retention/Destruction of Records Date Published:1993-04-01 E-10 - Use of Depositories by Insurance Companies Date Published:1996-12-01 E-12 - Inter-segment Notes for Life Insurance Companies Accompanying letter Date Published:2004-07-08 E-13 - Legislative Compliance Management Accompanying letter Date Published:2003-03-26 E-14 - Role of the Independent Actuary (Revised Guideline) Accompanying letter Date Published:2004-02-02 E-15 - Appointed Actuary: Legal Requirements, Qualifications and External Review Guideline Impact Analysis Statement Accompanying letter Date Published:2006-11-10 E-17 - Assessments of Responsible Persons by FREs - Draft Guideline Impact Analysis Statement Accompanying letter Date Published:2007-05-30

F1 - F12 Rescinded August 22, 2005 - Letter
Standards F1 - F12 for reference only

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