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Cooperatives  /  Publications  /  Publications
 

Publications

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Total Documents:63
 
  • 1997 Cooperative Credit Associations



    Date Published:1998-03-31
  • 1998 Cooperative Credit Associations



    Date Published:1999-03-31
  • 1999 Cooperative Credit Associations



    Date Published:2000-03-31
  • 2000 Cooperative Credit Associations



    Date Published:2001-03-31
  • 2001 Cooperative Credit Associations



    Date Published:2002-03-31
  • 2001 Statement of the IMF Mission to Canada



    Date Published:2001-02-01
  • 2002 Cooperative Credit Associations



    Date Published:2003-03-31
  • 2003 Cooperative Credit Associations



    Date Published:2004-03-31
  • 2004 Cooperative Credit Associations



    Date Published:2005-05-16
  • 2005 Cooperative Credit Associations



    Date Published:2006-04-27
  • 2006 Cooperative Credit Associations



    Date Published:2007-04-16
  • A - Capital Adequacy Requirements



    Date Published:1994-08-10
  • 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
  • Advisory - Section 1100 of the CICA Handbook and Regulatory Reporting



    Date Published:2005-03-31
  • 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



    Date Published:2003-12-01
  • B-11 Pledging



    Date Published:2003-05-01
  • B-12 Guideline - Interest Rate Risk (IRR) Management



    Date Published:2005-02-24
  • B-12 Guideline - Interest Rate Risk (IRR) Management - Accompanying letter to Cooperative Credit Associations



    Date Published:2005-04-28
  • B-4 Securities Lending



    Date Published:1996-09-01
  • B-5 Asset Securitization



    Date Published:2004-11-22
  • B-7 Derivatives Best Practices



    Date Published:1995-05-01
  • B-8 - Deterring and Detecting Money Laundering and Terrorist Financing



    Date Published:2004-11-22
  • C-1 Impaired Loans



    Date Published:2007-07-11
  • Corporate Governance Guideline



    Date Published:2003-01-24
  • D-1 Annual Disclosure Requirements



    Date Published:2006-10-13
  • D-10 Accounting for Financial Instruments Designated as Fair Value Option



    Date Published:2007-02-13
  • D-2 Accounting for READC Project Financing



    Date Published:1994-05-01
  • 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-6 Derivatives Disclosure



    Date Published:2006-10-13
  • D-8 Accounting for Transfers of Receivables Including Securitizations



    Date Published:2006-10-13
  • Draft - Confirmation of Capital Quality - Shares and Debt



    Date Published:2007-04-30
  • E-13 - Legislative Compliance Management



    Date Published:2003-03-26
  • 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-2 Commercial Lending Criteria



    Date Published:1992-06-01
  • E-6 Materiality Criteria for Related Party Transactions



    Date Published:1999-05-01
  • 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
  • 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
  • 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
  • Late and Erroneous Filing Penalty (LEFP) Framework: 2004 Update of Instruction Guide: Administrative Procedures



    Date Published:2004-12-20
  • Late and Erroneous Filing Penalty (LEFP) Framework: 2006 Update of Instruction Guide: Administrative Procedures



    Date Published:2006-01-17
  • Late and Erroneous Filing Penalty (LEFP) Framework: 2007 Update of Instruction Guide: Administrative Procedures



    Date Published:2006-12-22
  • Letter from Robert Hanna, Senior Director, Capital Division, regarding Capital Treatment of General Allowances for Credit Risk



    Date Published:2001-11-20
  • Letter on Fair Value Option and Regulatory Reporting



    Date Published:2004-12-23
  • Limited Issuance of "Covered Bonds" by Canadian Institutions



    Date Published:2007-06-27
  • Location and processing of information or data



    Date Published:2007-07-20
  • New timing for Daylight Saving Time changes



    Date Published:2007-03-02
  • Notice of OSFI support for the Canadian securities industry move to straight-through-processing (STP) of securities trades



    Date Published:2003-08-08
  • OSFI's Consultation Process: Consultation Results



    Date Published:2005-04-12
  • OSFI's Consultative Paper on the New Basel II Framework



    Date Published:2004-08-12
  • OSFI's Consultative Paper on the New Basel II Framework - Accompanying letter



    Date Published:2004-08-12
  • OSFI's Review of Reputation Risk Practices: Principles, Observations and Next Steps



    Date Published:2005-06-07
  • Reforming Canada's Financial Services Sector - A Framework for the Future

    Department of Finance

    Date Published:1999-06-25
  • Regulatory Capital Treatment of Certain Significant Items for Basel I under the New Financial Instruments Accounting Standards



    Date Published:2006-05-31
  • Securities settlement in a T+1 environment



    Date Published:2001-10-11
  • Security issues related to Internet e-mail



    Date Published:2000-12-01
  • The Future starts now: A Study on the Financial Services Sector in Canada

    Standing House Committee on Finance report

    Date Published:1998-12-10
       
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