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Foreign Bank Branches  /  Industry Notices  /  Industry Notices
 

Industry Notices

OSFI

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Total Documents:19
 
  • Industry Consultation on Proposed Amendments to OSFI’s Assessment Methodology



    Date Published:2013-10-15
  • Appointment of Assistant Superintendent, Supervision Sector



    Date Published:2013-01-29
  • New Protocol for the Initial Submission of Documents in Support of Requests for Approval



    Date Published:2012-09-17
  • Interim Update on Draft Guideline B-20 – Residential Mortgage Underwriting Practices and Procedures



    Date Published:2012-06-06
  • New technology-based outsourcing arrangements



    Date Published:2012-02-29
  • FSB Principles on Mortgage Underwriting



    Date Published:2011-11-02
  • Assistant Superintendent, Regulation



    Date Published:2011-09-21
  • Canada's legislative measures against terrorists



    Date Published:2011-07-11
  • Departure of Mark White, Assistant Superintendent, Regulation Sector



    Date Published:2011-06-14
  • Implementation Note on Mortgage Insurance



    Date Published:2010-06-02
  • Due diligence and transparency regarding cover payment messages related to cross-border wire transfers



    Date Published:2009-05-14
  • The Financial Stability Forum WG Report



    Date Published:2008-04-14
  • Location and processing of information or data



    Date Published:2007-07-20
  • Appointment of new Superintendent of Financial Institutions



    Date Published:2007-07-13
  • Limited Issuance of "Covered Bonds" by Canadian Institutions



    Date Published:2007-06-27
  • Institutional Trade Matching in a Straight-Through Processing Environment



    Date Published:2007-05-02
  • OSFI's Review of Reputation Risk Practices: Principles, Observations and Next Steps



    Date Published:2005-06-07
  • Notice of OSFI support for the Canadian securities industry move to straight-through-processing (STP) of securities trades



    Date Published:2003-08-08
  • 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
       
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    Joint Forum

    The Joint Forum was established in 1996 under the aegis of the Basel Committee on Banking Supervision (BCBS), the International Organization of Securities Commissions (IOSCO), and the International Association of Insurance Supervisors (IAIS) to deal with issues common to the banking, securities and insurance sectors.

    On August 29, 2006 the Joint Forum released its paper on high-level business continuity principles.

    The paper contains a set of high-level guiding principles that build upon traditional concepts of effective business continuity management and that reflect the current risk environment and the interdependencies of the global financial sector.

    The paper is available on the websites of the Bank for International Settlements (http://www.bis.org), IOSCO (http://www.iosco.org) and the IAIS (http://www.iaisweb.org).

    Bank for International Settlement (BIS)

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    Total Documents:1
     
  • 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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