Sound Business and Financial Practices

Guidelines

	Total Documents:8
Corporate Governance Guideline Guideline Impact Analysis Statement Accompanying letter News Release Date Published:2013-01-28 B-8 - Deterring and Detecting Money Laundering and Terrorist Financing Guideline Impact Analysis Statement Accompanying letter Date Published:2008-12-22 B-10 - Outsourcing of Business Activities, Functions and Processes Accompanying letter Date Published:2009-03-11 B-20 Residential Mortgage Underwriting Practices and Procedures Accompanying letter News release Date Published:2012-06-21 E-4B - Role of the Chief Agent - Foreign Bank Branches E-4A / E-4B - Guideline Impact Analysis Statement Cover letter Date Published:2005-11-10 E-13 - Legislative Compliance Management Accompanying letter Date Published:2003-03-26 E-17 - Background Checks on Directors and Senior Management of FREs Guideline Impact Analysis Statement Accompanying letter Date Published:2008-02-11 E-18 - Stress Testing Guideline Impact Analysis Statement Accompanying letter Date Published:2009-12-02

Advisories

	Total Documents:2
New technology-based outsourcing arrangements Date Published:2012-02-29 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