September 9, 2020
"2020 Annual Update" to the Manual of Financial Reporting Forms and Instructions for Life Insurance Companies and Fraternal Benefit Societies
Life Insurance and Fraternal Companies Foreign Bank Branches
Letter
September 9, 2020
"2020 Annual Update" to the Manual of Financial Reporting Forms and Instructions for Property and Casualty Insurance Companies
Property and Casualty Companies Foreign Bank Branches
Letter
November 5, 2021
“2021 Annual Update” to the Manual of Financial Reporting Forms and Instructions for Life Insurance Companies and Fraternal Benefit Societies
Life Insurance and Fraternal Companies Foreign Bank Branches
Letter
November 5, 2021
"2021 Annual Update" to the Manual of Financial Reporting Forms and Instructions for Property and Casualty Insurance Companies
Property and Casualty Companies
Letter
November 5, 2021
“2021 Annual Update” to the Manual of Financial Reporting Forms and Instructions for Canadian Mortgage Insurance Companies
Property and Casualty Companies
Letter
August 9, 2022
“2022 Annual Update” to the Manual of Financial Reporting Forms and Instructions for Canadian Mortgage Insurance Companies
Banks Foreign Bank Branches Trust and Loan Companies
Letter
October 14, 2022
“2022 Annual update” to the Manual of Reporting Forms and Instructions for Deposit-Taking Institutions
Foreign Bank Branches Trust and Loan Companies
Letter
August 9, 2022
“2022 Annual Update” to the Manual of Financial Reporting Forms and Instructions for Property and Casualty Insurance Companies
Foreign Bank Branches Property and Casualty Companies
Letter
August 9, 2022
“2022 Annual Update” to the Manual of Financial Reporting Forms and Instructions for Life Insurance Companies and Fraternal Benefit Societies
Life Insurance and Fraternal Companies Foreign Bank Branches
Letter
November 22, 2023
"2023 Annual update" to the Manual of Reporting Forms and Instructions for Deposit-taking Institutions
Foreign Bank Branches Trust and Loan Companies
Letter
July 31, 2023
“2023 Annual update” to the manual of financial reporting forms and instructions for property and casualty insurance companies
Property and Casualty Companies
Letter
July 31, 2023
“2023 Annual Update” to the Manual of Financial Reporting Forms and Instructions for Canadian Mortgage Insurance Companies
Banks Foreign Bank Branches Trust and Loan Companies
Letter
July 31, 2023
“2023 Annual Update” to the Manual of Financial Reporting Forms and Instructions for Life Insurance Companies and Fraternal Benefit Societies
Foreign Bank Branches Life Insurance and Fraternal Companies
Letter
February 3, 2023
2023 update to the Net Cumulative Cash Flow (NCCF) Reporting Forms and Instructions for Deposit-Taking Institutions
Banks Trust and Loan Companies
Letter
January 31, 2022
2024 Capital Adequacy Requirements (CAR) Chapter 9 – Market Risk
Banks Trust and Loan Companies
Guideline
Capital Adequacy Requirements
January 31, 2022
2024 Capital Adequacy Requirements (CAR) Chapter 8 – Credit Valuation Adjustment (CVA) Risk
Banks Trust and Loan Companies
Guideline
Capital Adequacy Requirements
October 20, 2023
2024 Capital Adequacy Requirements (CAR) – Letter (2023)
Banks Trust and Loan Companies
Letter
Capital Adequacy Requirements
February 28, 2024
2024 Memorandum - Earthquake Exposure Data
Property and Casualty Companies
Letter
October 20, 2023
2024 Minimum Capital Test (MCT) – Letter (2023)
Property and Casualty Companies
Letter
April 30, 2022
Accounting for Structured Settlements
Property and Casualty Companies
Guideline
Accounting and Disclosure
June 30, 2017
Advisory 2017-01 – Restrictions on the use of the words “bank”, “banker” and “banking”
Advisory
Regulatory and legislative
January 31, 2006
AIRB Self-Assessment Instructions
Banks Trust and Loan Companies
Instructions
Capital Adequacy Requirements
December 31, 2008
Alternative Method for Life Insurance Companies that Determine the Segregated Fund Guarantee Capital Requirement Using Prescribed Factors
Life Insurance and Fraternal Companies
Advisory
Capital Adequacy Requirements
August 14, 2018
Amendments to the Bank Act restrictions on the use of the words “bank”, “banker” and “banking”, and OSFI’s new compliance expectations
Banks Foreign Bank Branches Life Insurance and Fraternal Companies Property and Casualty Companies Trust and Loan Companies
Letter
May 20, 2021
Amendments to the minimum qualifying rate for uninsured mortgages - Letter (2021)
Letter
August 31, 2023
Appointed Actuary: Legal Requirements, Qualifications and Peer Review – Guideline (2023)
Life Insurance and Fraternal Companies Property and Casualty Companies
Guideline
Sound Business and Financial Practices
January 29, 2021
Assessment of Regulatory Capital Models for Deposit-Taking Institutions
Banks Trust and Loan Companies
Implementation note
Capital Adequacy Requirements
February 21, 2022
Assessment Tool - Operational Risk Capital Data
Banks Trust and Loan Companies
Assessment tool
Capital Adequacy Requirements
January 31, 2000
Asset Securitization by Foreign Bank Branches
Guideline
Prudential Limits and Restrictions
November 30, 2018
Asset Securitization - Guideline (2018)
Life Insurance and Fraternal Companies Property and Casualty Companies
Guideline
Prudential Limits and Restrictions
November 30, 2018
Asset Securitization - Guideline impact analysis statement (2018)
Life Insurance and Fraternal Companies Property and Casualty Companies
Guideline impact analysis statement
Prudential Limits and Restrictions
November 26, 2018
Asset Securitization - Letter (2018)
Letter
November 30, 2022
Assurance on Capital, Leverage and Liquidity Returns - Guideline (2022)
Banks Life Insurance and Fraternal Companies Property and Casualty Companies Trust and Loan Companies
Guideline
Accounting and Disclosure
November 30, 2022
Assurance on Capital, Leverage and Liquidity Returns – Guideline at a glance (2022)
Banks Life Insurance and Fraternal Companies Property and Casualty Companies Trust and Loan Companies
Guideline at a glance
Accounting and Disclosure
May 31, 2019
B-12 Interest Rate Risk Management – Guideline impact analysis statement (2019)
Banks Trust and Loan Companies
Guideline impact analysis statement
Sound Business and Financial Practices
April 30, 2019
B-2 Large Exposure Limits (D-SIBs) – Guideline impact analysis statement (2019)
Banks Foreign Bank Branches Trust and Loan Companies
Guideline impact analysis statement
Prudential Limits and Restrictions
Backgrounder: Breaking down Basel III
Backgrounder
February 11, 2008
Background Checks on Directors and Senior Management of FREs - Letter (2008)
Banks Foreign Bank Branches Trust and Loan Companies Life Insurance and Fraternal Companies Property and Casualty Companies
Letter
Sound Business and Financial Practices
February 29, 2008
Background Checks on Directors and Senior Management of FREs - Guideline impact analysis statement (2008)
Banks Foreign Bank Branches Trust and Loan Companies Life Insurance and Fraternal Companies Property and Casualty Companies
Guideline impact analysis statement
Sound Business and Financial Practices
February 29, 2008
Background Checks on Directors and Senior Management of FREs – Guideline (2008)
Banks Foreign Bank Branches Life Insurance and Fraternal Companies Property and Casualty Companies Trust and Loan Companies
Guideline
Sound Business and Financial Practices
January 14, 2022
Building Federally Regulated Financial Institution Awareness and Capability to Manage Climate-Related Financial Risks
Banks Foreign Bank Branches Life Insurance and Fraternal Companies Property and Casualty Companies Trust and Loan Companies
Letter
February 28, 2003
Business and Powers - Commercial lending limit
Trust and Loan Companies Act Insurance Companies Act Cooperative Credit Associations Act
Advisory
Regulatory and legislative
November 30, 2002
Business and Powers – Information respecting a customer
Bank Act Trust and Loan Companies Act
Advisory
Regulatory and legislative
January 31, 2013
Business and Powers – Ownership Interests in Commodities
Bank Act Trust and Loan Companies Act Insurance Companies Act Cooperative Credit Associations Act
Advisory
Regulatory and legislative
October 31, 2023
Capital Adequacy Requirements (CAR) (2024) - Chapter 1 – Overview of Risk-based Capital Requirements
Banks Trust and Loan Companies
Guideline
Capital Adequacy Requirements
October 31, 2023
Capital Adequacy Requirements (CAR) (2024) - Chapter 2 – Definition of Capital
Banks Trust and Loan Companies
Guideline
Capital Adequacy Requirements
October 31, 2023
Capital Adequacy Requirements (CAR) (2024) - Chapter 3 – Operational Risk
Banks Trust and Loan Companies
Guideline
Capital Adequacy Requirements
October 31, 2023
Capital Adequacy Requirements (CAR) (2024) - Chapter 4 – Credit Risk – Standardized Approach
Bank Holding Companies Banks Trust and Loan Companies
Guideline
Capital Adequacy Requirements
October 31, 2023
Capital Adequacy Requirements (CAR) (2024) - Chapter 5 – Credit Risk – Internal Ratings-Based Approach
Banks Trust and Loan Companies
Guideline
Capital Adequacy Requirements
October 31, 2023
Capital Adequacy Requirements (CAR) (2024) - Chapter 6 – Securitization
Banks Trust and Loan Companies
Guideline
Capital Adequacy Requirements