Guidance library
As the regulator for federally regulated financial institutions and private pension plans, we set expectations for operating within the Canadian financial industry.
For guidance on private pension plans, please see Administering pension plans.
How to use this list
You can search by using one or more of the filters. The more filters you use, the narrower your search.
The “keywords” filter will search page titles and content. For example, you can search by the guideline number (such as B-10).
Date | Title | Sector | Publication type | Category |
---|---|---|---|---|
Changes to Guideline B-12: Interest Rate Risk Management |
|
Letter | Sound Business and Financial Practices | |
B-12 Interest Rate Risk Management – Guideline impact analysis statement (2019) |
|
Guideline impact analysis statement | Sound Business and Financial Practices | |
Interest Rate Risk Management - Guideline (2019) |
|
Guideline | Sound Business and Financial Practices | |
Internal Model Oversight Framework | Letter | Sound Business and Financial Practices | ||
Internal Model Oversight Framework - Guideline impact analysis statement (2019) |
|
Guideline impact analysis statement | Sound Business and Financial Practices | |
OSFI’s Activities with respect to IFRS 17 |
|
Letter | ||
Large Exposure Limits for Domestic Systemically Important Banks – Guideline (2019) |
|
Guideline | Prudential Limits and Restrictions | |
Changes to the Foreign Bank Branch Deposit Requirement (Guideline A-10) |
|
Letter | Capital Adequacy Requirements | |
Changes to the Guideline B-6 – Liquidity Principles |
|
Letter | Prudential Limits and Restrictions | |
Foreign Bank Branch Deposit Requirement Guideline (Guideline A-10) |
|
Guideline impact analysis statement | Capital Adequacy Requirements | |
Liquidity Principles Guideline (B-6) - Guideline impact analysis statement (2019) |
|
Guideline impact analysis statement | Prudential Limits and Restrictions | |
Foreign Bank Branch Deposit Requirement |
|
Guideline | Capital Adequacy Requirements | |
Implementation Timeline for Basel III Operational Risk Capital Requirements |
|
Letter | ||
Corporate Names, Registered Names and Trade Names |
|
Advisory | Regulatory and legislative | |
Mergers Involving Foreign Entities |
|
Advisory | Regulatory and legislative | |
Control in Fact |
|
Advisory | Regulatory and legislative | |
Liquidity Principles – Guideline (2020) |
|
Guideline | Prudential Limits and Restrictions | |
Margin Requirements for Non-Centrally Cleared Derivatives – Letter (2020) |
|
Letter | Sound Business and Financial Practices | |
Margin Requirements for Non-Centrally Cleared Derivatives – Guideline (2020) |
|
Guideline | Sound Business and Financial Practices | |
"2020 Annual Update" to the Manual of Financial Reporting Forms and Instructions for Life Insurance Companies and Fraternal Benefit Societies |
|
Letter | ||
"2020 Annual Update" to the Manual of Financial Reporting Forms and Instructions for Property and Casualty Insurance Companies |
|
Letter | ||
Life Insurance Capital Adequacy Test (LICAT) Advisory |
|
Letter | ||
Supplementary Guidance for The Treatment Of Participating Insurance in Guideline A: Life Insurance Capital Adequacy Test |
|
Advisory | Capital Adequacy Requirements | |
Capital treatment of BDC Guarantee under the Highly Affected Sectors Credit Availability Program |
|
Letter | ||
Assessment of Regulatory Capital Models for Deposit-Taking Institutions |
|
Implementation note | Capital Adequacy Requirements | |
OSFI Service Standards | Letter | |||
OSFI update to COVID-19-related regulatory flexibility for the covered bond limit |
|
Letter | ||
Final IFRS 17 Regulatory Forms and Instructions for FRIs | Letter | |||
OSFI’s Near-Term Plan of Prudential Policy for Federally Regulated Financial Institutions and Federally Regulated Private Pension Plans |
|
Letter | ||
Amendments to the minimum qualifying rate for uninsured mortgages - Letter (2021) |
|
Letter | ||
OSFI sets the Domestic Stability Buffer level to 2.50% effective October 31, 2021 |
|
Letter | ||
Transition from LIBOR |
|
Letter | ||
Foreign Entities Operating in Canada on a Branch Basis – Letter (2021) |
|
Letter | Sound Business and Financial Practices | |
Foreign Entities Operating in Canada on a Branch Basis – Guideline (2021) |
|
Guideline | Sound Business and Financial Practices | |
Unwinding of certain temporary exclusions in leverage ratio exposure measures |
|
Letter | ||
Revisions to public disclosure requirement related to the identification of Global Systemically Important Banks |
|
Letter | Accounting and Disclosure | |
Technology and Cyber Security Incident Reporting |
|
Advisory | Supervisory Advisories | |
Global Systemically Important Banks – Public Disclosure Requirements |
|
Advisory | Accounting and Disclosure | |
OSFI Summarizes Responses to its Climate Risk Discussion Paper |
|
Letter | ||
“2021 Annual Update” to the Manual of Financial Reporting Forms and Instructions for Life Insurance Companies and Fraternal Benefit Societies |
|
Letter | ||
"2021 Annual Update" to the Manual of Financial Reporting Forms and Instructions for Property and Casualty Insurance Companies |
|
Letter | ||
“2021 Annual Update” to the Manual of Financial Reporting Forms and Instructions for Canadian Mortgage Insurance Companies |
|
Letter | ||
Update on the Development of a New Approach for Determining Regulatory Capital Requirements for Segregated Fund Guarantee (SFG) Risk |
|
Letter | ||
Consultation outcomes - OSFI Guideline Consequential Changes as a Result of IFRS 17 |
|
Letter | ||
Update on Basel III Implementation ahead of final rules release in January 2022 |
|
Letter | ||
Operational Resilience Consultation Results Summary |
|
Letter | ||
OSFI maintains the Domestic Stability Buffer level at 2.50% - Letter (2021) |
|
Letter | ||
Minimum Qualifying Rate - Letter (2021) | Letter | |||
Use of the Standardized Approach for Operational Risk Capital by Category I SMSBs |
|
Letter | ||
Building Federally Regulated Financial Institution Awareness and Capability to Manage Climate-Related Financial Risks |
|
Letter |