Capital

Guidelines

	Total Documents:6
A - Capital Adequacy Requirements - Simpler Approaches, Basel II Guideline Impact Analysis Statement Accompanying letter Date Published:2007-10-31 A-1 - Capital Adequacy Requirements, Basel II Guidance Impact Analysis Statement Accompanying letter Date Published:2007-10-31 A - Capital Adequacy Requirements, Parts I and II Accompanying letter Date Published:2001-01-30 A-3 Transitional Period Capital Floor Requirement for Institutions Using the Internal Ratings Based Approach to Credit Risk Guideline Impact Analysis Statement Accompanying letter Date Published:2007-10-31 Basel II Capital Adequacy Reporting Date Published:2006-05-31 Basel II Capital Adequacy Reporting for Q1 2008 Date Published:2007-08-30

Advisories

	Total Documents:24
Capital Treatment of Asset-Backed Commercial Paper Conduit Programs Accompanying letter Extension of Advisory to October 31, 2005 Date Published:2004-12-23 CAR A-1 - Implementation Notes for IRB Institutions Date Published:2006-02-02 Corporate Governance at TSA & AMA Institutions - Implementation Note Accompanying letter Date Published:2006-05-19 Data Maintenance at TSA & AMA Institutions - Implementation Note Accompanying letter Date Published:2006-05-19 Guidance Note - Assets to Capital Multiple Accompanying letter Date Published:2000-08-22 Guidance Note - Capital Instruments - Guideline A, Capital Adequacy Requirements Accompanying letter Date Published:2000-06-20 Guidance Note - Dividend Reset Features in Tier 1 Preferred Shares and Step-ups in Tier 2B Capital Accompanying letter Date Published:2001-05-09 Guidance Note to Schedule I and II banks seeking to obtain OSFI's approval of modifications to Value-at-Risk (VaR) models used for reporting regulatory capital Accompanying letter Date Published:2001-04-30 Innovative Tier 1 and Other Capital Clarifications Accompanying letter Letter to the Canadian Banker's Association Date Published:2007-06-29 Innovative Tier 1 Instruments and Accounting Guideline 15 (AcG 15) Accompanying letter Date Published:2003-07-10 Interim Approach to Reporting for adopting the AIRB Approach to Credit Risk - Letter to the Canadian Bankers Association Date Published:2007-03-22 Investments by Federally Regulated Financial Institutions in Mutual Fund Entities Accompanying letter Date Published:1999-12-23 Letter by John Palmer, Superintendent, to formally establish risk-based capital targets for deposit-taking institutions (DTIs) in Canada. Subject: Target Capital Ratios of 7% and 10% Date Published:1999-01-28 Letter by John Thompson, Deputy Superintendent, Regulation Sector, to all CEOs of Bank and Federally-Regulated Trust & Loan Companies regarding Capital Treatment of Insured Mortgages Date Published:1999-01-29 Letter from John Thompson, Deputy Superintendent, Regulation Sector, regarding Final rules for intangible assets Date Published:1999-07-21 Letter from John Thompson, regarding draft proposal for the Capital Treatment of Insured Mortgages Date Published:1999-07-30 Letter from Robert Hanna, Senior Director, Capital Division, regarding Capital Treatment of General Allowances for Credit Risk Date Published:2001-11-20 Loan-to-value requirement for preferential risk weights on residential mortgages Date Published:2007-04-27 Moderate Step-ups in Tier 2A Capital and Automatic Conversion Triggers in Tier 2A - Qualifying Debentures Accompanying letter Date Published:2004-06-04 Pillar 3 Disclosure Requirements Pillar 3 Roadmap (pdf) Pillar 3 Roadmap (doc) Accompanying letter Date Published:2006-09-29 Regulatory Capital Treatment of Certain Significant Items for Basel I under the New Financial Instruments Accounting Standards Accompanying letter Date Published:2006-05-31 Section 3860 of the CICA Handbook and the Regulatory Capital Treatment of Preferred Shares and Innovative Tier 1 Instruments Accompanying letter Date Published:2004-02-20 Tier 1 Capital Clarifications Accompanying letter Date Published:2003-04-15 Transition for Certain Definition of Capital Elements of Basel II Accompanying letter Letter to the Canadian Bankers Association Date Published:2007-03-21