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Office of the Chief Actuary

Foreign Bank Branches  /  Filing Instructions, Returns and Penalties  /  Corporate Returns and Instructions
 

Corporate Returns and Instructions

Forms

Corporate Returns Return Due Dates and Business Rules (Excel format) 

255 Albert Street
Ottawa, Ontario
K1A 0H2

(updated: 2011-10-14) 

OSFI-512 (RTF format) - Power of Attorney for Appointment of Principal Officer for Foreign Bank Branches

(updated: 2005-02-24) 

OSFI-513/513A - Return of Officers, Auditor and Appointed Actuary for foreign insurance companies

(updated: 2011-05-11)

Auditor’s Report to the Principal Officer of Authorized Foreign Bank Branches

  • One copy of the Auditor’s Report to the Principal Officer is to be filed with OSFI’s Regulatory Information Division, 255 Albert Street, 12th Floor, Ottawa, Ontario K1A 0H2, within five months after the end of the financial year of the authorized foreign bank.  The Auditor’s Report and Opinion should be filed in accordance with subsection 594(1) of the Bank Act.

OSFI-596 - Return of Fiscal Year End Change

(posted: 2011-10-03)

2012 Updates

Launch of regulatory return service renewal initiative

(posted: 2012-06-20)

 
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