Supervisory practices
Our Supervisory Framework states the principles, concepts and core processes that we use to:
- assess the safety and soundness of financial institutions
- identify areas of concern early
- take corrective actions when needed
We use specific criteria to assess an institution’s overall risk rating. Our guides to intervention illustrate how we apply our supervisory practices to different types of institutions.
Supervisory Framework
Currently in use until April 1, 2024
Composite risk rating and assessment criteria
Criteria used to determine an institution’s overall risk rating
Guides to intervention
Processes to intervene when necessary to reduce or prevent loss
New Supervisory Framework
Coming into effect on April 1, 2024
Supervisory Framework renewal
Updates to our framework to meet evolving challenges