Table of Advisories

By Category

Capital Adequacy Requirements
Advisories Bank FBB T&L CRA CCA L&F P&C
Capital Requirements for Federally Regulated Mortgage Insurers       *
Settlement Risk in Foreign Exchange Transactions * * *
Approval of modifications to Value-at-Risk (VaR) models used for reporting regulatory capital *
Approval of Regulatory Capital Models for Deposit-Taking Institutions * * *
Capital Treatment of Insured Mortgages * * *
Capital Treatment of Insured Mortgages * * *
CAR - Implementation Notes for IRB Institutions * * *
Corporate Governance at TSA & AMA Institutions * * *
Data Maintenance at TSA & AMA Institutions * * *
Enhancing Flexibility and Maintaining Capital Strength * *   *
Capital Treatment of Computer Software Intangibles *  
Regulatory Capital Treatment of Certain Significant Items for Basel I under the New Financial Instruments Accounting Standards   *  
Securitization - Expected Practices * * *
Capital Requirements for Investments in Asset Securitization Transactions *
Innovative Tier 1 and Other Capital Clarifications - Revised Version *
Other Than Temporary Decline in Real Estate Values *
Alternative Method for Life Insurance Companies that Determine the Segregated Fund Guarantee Capital Requirement Using Prescribed Factors *
Recognition of Hedge Contracts in the Determination of the Segregated Fund Guarantee Capital Requirement for Life Insurance Companies *
Revised Guidance for Companies that Determine Segregated Fund Guarantee Capital Requirements Using an Approved Model *
Supplementary Information for Life Insurance Companies that Determine Segregated Fund Guarantee Capital Requirements Using an Approved Model *
Use of Internal Models for Determining Required Capital for Segregated Fund Risks (MCCSR) *
Prudential Limits and Restrictions
Advisories Bank FBB T&L CRA CCA L&F P&C
Interim Capital Expectations for Banks, Bank Holding Companies and Trust or Loan Companies *   * *  
Securitization - Large Exposure Issues Pertaining to Liquidity Support Facilities * * * * *
Large Exposure Limits * * * *  
Limited Issuance of “Covered Bonds” by Canadian Institutions (Superseded by December 19, 2014 letter entitled Revised Covered Bonds Limit Calculation) *   * *  
Revised Covered Bond Limit Calculation *   * *  
Materiality Criteria for Related Party Transactions         *  
Accounting and Disclosure 
Advisories Bank FBB T&L CRA CCA L&F P&C
Deferral of IFRS 9 Application for Federally Regulated Life Insurers   *
Early Adoption of IFRS 9 Financial Instruments * * * * * * *
External Audit Quality Initiatives (DTI) * * * * *    
External Audit Quality Initiatives (Insurance)            *  *
Global systemically important banks – Public disclosure requirements *            
Pillar 3 Disclosure Requirements * * *  
Sound Business and Financial Practices
Advisories Bank FBB T&L CRA CCA L&F P&C
Changes to the Membership of the Board or Senior Management *    *  * * *
Cyber Security Self-Assessment Guidance * * * * * * *
New technology-based outsourcing arrangements * * * * * * *
Supervisory Advisories
Advisories Bank FBB T&L CRA CCA L&F P&C

ICAAP Submission in 2016

Feedback on 2014 Feedback on 2014 ICAAP Submission and Timelines for Submission in 2016

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