Table of Advisories

​By Category

Capital Adequacy Requirements
Advisories Date Bank FBB T&L L&F P&C
Mortgage Insurer Capital Adequacy Test Revisions for Variable Rate Mortgages 2022‑09 X
Interim arrangements for the regulatory capital and liquidity treatment of cryptoasset exposures 2022‑08 X X X X X
Revised Guidance for Companies that Determine Segregated Fund Guarantee Capital Requirements Using an Approved Model [effective January 2023] 2022‑07 X
Data Maintenance Expectations for Institutions Using the Standardized Approach for Operational Risk Capital Data 2022‑02 X X
Assessment of Regulatory Capital Models for Deposit-Taking Institutions 2021‑01 X X
Supplementary Guidance for The Treatment Of Participating Insurance in Guideline A: Life Insurance Capital Adequacy Test 2020‑11 X X
MICAT Total Requirements for FTHBI Mortgages 2019‑09 X
Capital Requirements for Federally Regulated Mortgage Insurers 2017‑01 X
Revised Guidance for Companies that Determine Segregated Fund Guarantee Capital Requirements Using an Approved Model 2010 2010‑12 X
Supplementary Information for Life Insurance Companies that Determine Segregated Fund Guarantee Capital Requirements Using an Approved Model 2009‑04 X
Alternative Method for Life Insurance Companies that Determine the Segregated Fund Guarantee Capital Requirement Using Prescribed Factors 2008‑12 X
Recognition of Hedge Contracts in the Determination of the Segregated Fund Guarantee Capital Requirement for Life Insurance Companies 2008‑12 X
Oversight Expectations for TSA & AMA Institutions 2006‑05 X X
Data Maintenance at TSA & AMA Institutions 2006‑05 X X
Use of Internal Models for Determining Required Capital for Segregated Fund Risks (LICAT) 2002‑03 X
Approval of modifications to Value-at-Risk (VaR) models used for reporting regulatory capital 2001‑04 X
Sound Business and Financial Practices
Advisories Date Bank FBB T&L L&F P&C
Cyber Security Self-Assessment 2021‑08 X X X X X
New technology-based outsourcing arrangements 2012‑02 X X X X X
Supervisory Advisories
Advisories Date Bank FBB T&L L&F P&C
ICAAP Expectations and Audit Requirements for ICAAP & BCAR 2022‑03 X X
Technology and Cyber Security Incident Reporting 2021‑08 X X X X X