Life Insurance Companies and Fraternals Section

Publications

(View all Publications in this section by Alphabetical order or by Date posted)

Acts and Regulations

• Acts
• Regulations 
• Proposed Regulations

Guidance

• Table of OSFI Guidelines
• Guidelines and Related Advisories
  • Capital
  • Prudential Limits and Restrictions
  • Accounting
  • Sound Business and Financial Practices
• Regulatory and Legislative Advisories
• Rulings
• Supervisory Advisories

Implementation of the Amendments to Part XIII of the Insurance Companies Act

IAIS Standards and Guidance Papers

Draft and Consultation Papers

• OSFI Papers
  
• External Papers

Application and Approval Guides 

• Incorporation Guide
  
• Demutualization
  
• Other Application Guides
• Transaction Instructions
• Letters of Credit
• User Fees / Service Charges
• OSFI Security Information Form
• Procedures for Completing OSFI-298 Form
• Approvals related to OSFI guidelines

Supervisory Practices

• Supervisory Framework
• Guide to Intervention
• Trust Agreements

Industry Notices

Filing Instructions, Returns and Penalties

• Financial Returns and Instructions
  
• Corporate Returns and Instructions
  
• Late and Erroneous Filing Penalties Framework
  
• Automated Data Transfer (ADT) - User Guide (Insurance Companies)

Money Laundering
Terrorism Financing (Lists of Names)
United Nations Act Sanctions

Financial Data - Life Insurance Companies

Financial Data - Fraternals