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Foreign Bank Branches  /  Publications  /  Publications
 

Publications

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Total Documents:56
 
  • 2005 Updates for Deposit-Taking Institutions - Complete Manual



    Date Published:2005-11-08
  • 2005 Updates for Deposit-Taking Institutions - Manual - Section 1



    Date Published:2005-11-08
  • 2005 Updates for Deposit-Taking Institutions - Manual - Section 2



    Date Published:2005-10-06
  • 2005 Updates for Deposit-Taking Institutions - Memo



    Date Published:2005-10-06
  • 2011 Updates to the LEFP Framework



    Date Published:2011-05-05
  • 2013 Updates to the LEFP Framework



    Date Published:2013-02-27
  • A Blueprint for Change

    Standing Senate Committee on Banking, Trade and Commerce report

    Date Published:1998-12-07
  • A-10 - Capital Equivalency Deposit (appendices revised April 2002)



    Date Published:2002-04-29
  • Appointment of Assistant Superintendent, Supervision Sector



    Date Published:2013-01-29
  • Appointment of new Superintendent of Financial Institutions



    Date Published:2007-07-13
  • Assistant Superintendent, Regulation



    Date Published:2011-09-21
  • B-10 - Outsourcing of Business Activities, Functions and Processes



    Date Published:2009-03-11
  • B-2 - Securitization - Large Exposure Issues Pertaining to Liquidity Support Facilities



    Date Published:2005-01-07
  • B-2 Large Exposure Limits



    Date Published:1994-12-01
  • B-20 Residential Mortgage Underwriting Practices and Procedures



    Date Published:2012-06-21
  • B-4 Securities Lending



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



    Date Published:2000-01-01
  • B-7 Derivatives Best Practices



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



    Date Published:2008-12-22
  • C-1 Impaired Loans - Sound Credit Risk Assessment and Valuation Practices for Financial Instruments at Amortized Cost



    Date Published:2010-07-30
  • C-5 Collective Allowances - Sound Credit Risk Assessment and Valuation Practices for Financial Instruments at Amortized Cost



    Date Published:2010-07-30
  • Canada's legislative measures against terrorists



    Date Published:2011-07-11
  • Capital Adequacy Requirements: Letter from John Doran, Assistant Superintendent, Supervision Sector, on the revised Appendix I



    Date Published:2001-07-13
  • Conversion to International Financial Reporting Standards (IFRSs) by Federally Regulated Entities (FREs)

  • Accompanying Letter


  • Date Published:2010-03-31
  • Conversion to International Financial Reporting Standards (IFRSs) by Federally Regulated Entities (FREs)

  • Accompanying Letter


  • Date Published:2010-03-31
  • Corporate Governance Guideline



    Date Published:2013-01-28
  • D-1 Annual Disclosures



    Date Published:2010-07-30
  • D-10 Accounting for Financial Instruments Designated as Fair Value Option



    Date Published:2010-07-30
  • D-6 Derivatives Disclosure



    Date Published:2010-07-30
  • Departure of Mark White, Assistant Superintendent, Regulation Sector



    Date Published:2011-06-14
  • Due diligence and transparency regarding cover payment messages related to cross-border wire transfers



    Date Published:2009-05-14
  • E-13 - Legislative Compliance Management



    Date Published:2003-03-26
  • E-17 - Background Checks on Directors and Senior Management of FREs



    Date Published:2008-02-11
  • E-18 - Stress Testing



    Date Published:2009-12-02
  • E-4B - Role of the Chief Agent - Foreign Bank Branches



    Date Published:2005-11-10
  • Early Adoption of New or Amended International Financial Reporting Standards (IFRSs) Issued in May and June 2011



    Date Published:2011-10-31
  • 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
  • FSB Principles on Mortgage Underwriting



    Date Published:2011-11-02
  • 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 on Large Exposure Limits, Guideline B-2



    Date Published:2001-03-19
  • Implementation Note on Mortgage Insurance



    Date Published:2010-06-02
  • Industry Consultation on Proposed Amendments to OSFI’s Assessment Methodology



    Date Published:2013-10-15
  • Institutional Trade Matching in a Straight-Through Processing Environment



    Date Published:2007-05-02
  • Interim Update on Draft Guideline B-20 – Residential Mortgage Underwriting Practices and Procedures



    Date Published:2012-06-06
  • Letter to Industry on OSFI's position on Amendments to IFRS 1 - Removal of Fixed Dates for First-time Adopters



    Date Published:2011-02-03
  • 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 Protocol for the Initial Submission of Documents in Support of Requests for Approval



    Date Published:2012-09-17
  • New technology-based outsourcing arrangements



    Date Published:2012-02-29
  • New technology-based outsourcing arrangements



    Date Published:2012-02-29
  • 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 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
  • The Financial Stability Forum WG Report



    Date Published:2008-04-14
  • The Future starts now: A Study on the Financial Services Sector in Canada

    Standing House Committee on Finance report

    Date Published:1998-12-10
  • Trading and Derivatives Disclosures of Bank and Securities Firms Results of the survey of public disclosures in 1998 annual reports.

    Joint report by the Basel Committee on Banking Supervision and the Technical Committee of the International Organization of Securities Commissions (IOSCO)

    Date Published:1999-12-23
       
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