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AML/ATF compliance

Financial data for banks

Financial data for banks

OSFI regulates and supervises domestic banks and foreign banks operating in Canada. Foreign bank subsidiaries are regulated under the Bank Act. Foreign bank subsidiaries are controlled by eligible foreign institutions.

Recently posted

OSFI finalizes its Solo Capital guideline and Solo Total Loss Absorbing Capacity (TLAC) guideline [ 2023-09-12 ]
Letter to industry on OSFI’s next steps to implement new provisions of its mandate [ 2023-09-06 ]
OSFI publishes the Basel Capital Adequacy Reporting (BCAR) template for the first quarter of 2024 [ 2023-09-06 ]
OSFI launches consultation on the Internal Capital Adequacy Assessment Process Data Return [ 2023-08-04 ]
Update to ICAAP Expectations and Audit Requirements for ICAAP & BCAR [ 2023-08-03 ]
OSFI clarifies expectations around wholesale funding sources such as HISA ETFs [ 2023-07-19 ]
New items added to OSFI’s Basel III FAQs page [ 2023-07-18 ]
OSFI issues draft Climate Risk Returns for consultation [ 2023-06-28 ]
OSFI reinforces resilience of Canada’s financial system: Sets Domestic Stability Buffer at 3.5% [ 2023-06-20 ]
OSFI releases draft Solo frameworks for public consultation [ 2023-06-01 ]
OSFI announces draft amendments to Pillar 3 disclosure guidelines for D-SIBs and SMSBs [ 2023-04-28 ]
OSFI announces new guideline to manage third-party risk [ 2023-04-24 ]
OSFI’s Intelligence-led Cyber Resilience Testing (I-CRT) Framework [ 2023-04-21 ]
OSFI issues new Guideline on Climate Risk Management [ 2023-03-07 ]
OSFI releases draft guideline, launches consultation on culture and behaviour risks [ 2023-02-28 ]
Update to the 2023 Net Cumulative Cash Flow (NCCF) Returns [ 2023-02-03 ]
Public consultation on guideline B-20: Residential Mortgage Underwriting Practices and Procedure [ 2023-01-12 ]
Revised OSFI Capital Ruling for Limited Recourse Capital Notes [ 2022-12-14 ]
OSFI sets Domestic Stability Buffer at 3% and adjusts range [ 2022-12-08 ]
Operational resilience key definitions [ 2022-12-06 ]
Statement to entities engaging in crypto-asset activities or crypto-related services [ 2022-11-16 ]
Guideline for assurance on capital, leverage and liquidity returns [ 2022-11-07 ]
Residential Mortgage Underwriting Practices and Procedures Guideline (B‑20) [ 2022-10-18 ]
Update to 2022-23 DTI Return Changes [ 2022-10-14 ]
Net Cumulative Cash Flow (NCCF) Reporting Updates [ 2022-09-28 ]
Unwind of temporary leverage ratio exclusions [ 2022-09-13 ]
OSFI announces interim approach to cryptoassets [ 2022-08-18 ]
OSFI releases final Guideline B-13 – Technology and Cyber Risk Management [ 2022-07-13 ]
OSFI takes focused action to reduce systemic banking system risk [ 2022-06-28 ]
OSFI keeps Domestic Stability Buffer at 2.50%, provides update on review [ 2022-06-22 ]
OSFI response to draft Guideline B-13 consultation feedback – Technology and Cyber Risk Management [ 2022-06-09 ]
OSFI consults on expectations to advance climate risk management [ 2022-05-26 ]
Proposed Revisions to Guideline E-23 on Model Risk Management [ 2022-05-20 ]
OSFI’s expectations for CDOR Transition [ 2022-05-16 ]
OSFI consults on third-party risk management expectations through a revised Guideline B-10 [ 2022-04-27 ]
Completing OSFI Guideline Consequential Changes as a Result of IFRS 17 [ 2022-04-04 ]
ICAAP Expectations and Audit Requirements for ICAAP & BCAR [ 2022-03-25 ]
Culture Risk Management [ 2022-03-15 ]
Operational Risk Capital Data Management Expectations [ 2022-02-21 ]
Final 2023 liquidity returns and consultation on draft NCCF reporting instructions [ 2022-02-16 ]
Basel Capital Adequacy Reporting (BCAR) 2023 and Leverage Requirements Return (LRR) 2023 [ 2022-02-07 ]
OSFI completes Basel III reforms, releases final capital and liquidity rules to protect Canadians [ 2022-01-31 ]
Assurance on Capital, Leverage and Liquidity Returns [ 2022-01-20 ]
Building Federally Regulated Financial Institution Awareness and Capability to Manage Climate-Related Financial Risks [ 2022-01-14 ]
Use of the Standardized Approach for Operational Risk Capital by Category I SMSBs [ 2021-12-20 ]
OSFI confirms Minimum Qualifying Rate for uninsured mortgages [ 2021-12-17 ]
Operational Resilience Consultation Results Summary [ 2021-12-10 ]
OSFI maintains Domestic Stability Buffer at 2.50% [ 2021-12-10 ]
Update on Basel III Implementation ahead of final rules release [ 2021-11-29 ]
OSFI Launches Consultation on Draft Guideline B‑13 [ 2021-11-09 ]
Statement by the Superintendent of Financial Institutions on the lifting of restrictions on dividends, share repurchases and executive compensation [ 2021-11-04 ]
OSFI issues updated requirements for technology and cyber incident reporting and new cyber self‑assessment [ 2021-08-13 ]
Revisions to public disclosure requirement related to the identification of G‑SIBs [ 2021-08-13 ]
OSFI adjusts temporary exclusions from leverage ratio exposure measures; to take effect at end of 2021 [ 2021-08-12 ]
Draft Pillar 3 Disclosure Guideline 2023 for SMSBs [ 2021-08-05 ]
OSFI Guideline Consequential Changes as a Result of IFRS 17 [ 2021-07-26 ]
Operational Risk and Resilience [ 2021-07-06 ]
Consultation on the prudential treatment of crypto asset exposures [ 2021-07-05 ]
OSFI sets the Domestic Stability Buffer level to 2.50% effective October 31, 2021 [ 2021-06-17 ]
Amendments to the minimum qualifying rate for uninsured mortgages [ 2021-05-20 ]
Technology Risk Consultation [ 2021-05-10 ]
OSFI releases an updated forward policy planner [ 2021-05-06 ]
2023 BCAR & LRR public consultation [ 2021-05-04 ]
OSFI proposes new minimum qualifying rate for uninsured mortgages [ 2021-04-08 ]
OSFI unwinds temporary increase to covered bond limit [ 2021-04-06 ]
OSFI unwinds regulatory adjustments for banks subject to market risk capital adequacy rules [ 2021-03-16 ]
Residential Mortgage Underwriting Practices and Procedures Guideline (B-20) [ 2021-02-18 ]
Assessment of Regulatory Capital Models for Deposit-Taking Institutions [ 2021-01-29 ]
OSFI determines capital treatment of federal program supporting highly affected sectors [ 2021-01-27 ]
OSFI launches consultation on climate-related risks in the financial sector [ 2021-01-11 ]