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Data Maintenance Expectations for Institutions Using the Standardized Approach for Operational Risk Capital Data
… "data maintenance" includes various key elements of a data management process, including data collection, data … III. Types of Operational Risk Data Operational risk management and capital measurement are highly dependent on an … ("ILM"), which is calculated using the BI and the LC. IV. Management of Data for the Calculation of Operational Risk …
Financial statements for the three months ended June 30, 2024
… June 30, 2024 Quarterly financial report Statement of management responsibility including internal control over … the financial position, results of operations and cash flows of the Office of the Superintendent of Financial … part of these financial statements. Statement of Cash Flow Statement of Cash Flow (in thousands of Canadian …
Financial statements for the three and six months ended September 30, 2023
… September 30, 2023 Quarterly financial report Statement of management responsibility including internal control over … the financial position, results of operations and cash flows of the Office of the Superintendent of Financial … part of these financial statements. Statement of Cash Flow Statement of Cash Flow (in thousands of dollars) (in …
Financial statements for the three and six months ended September 30, 2024
… September 30, 2024 Quarterly financial report Statement of management responsibility including internal control over … the financial position, results of operations and cash flows of the Office of the Superintendent of Financial … part of these financial statements. Statement of Cash Flow Statement of Cash Flow (in thousands of Canadian …
Financial statements for the three and nine months ended December 31, 2024
… December 31, 2024 Quarterly financial report Statement of management responsibility including internal control over … the financial position, results of operations and cash flows of the Office of the Superintendent of Financial … part of these financial statements. Statement of Cash Flow Statement of Cash Flow (in thousands of Canadian …
Financial statements for the three and nine months ended December 31, 2023
… December 31, 2023 Quarterly financial report Statement of management responsibility including internal control over … the financial position, results of operations and cash flows of the Office of the Superintendent of Financial … part of these financial statements. Statement of Cash Flow Statement of Cash Flow (in thousands of Canadian …
Capital Adequacy Requirements (CAR) (2024) - Chapter 3 – Operational Risk
… business activities, technological processes and risk management procedures. Therefore, an institution must have … line of defense. [Basel Framework, OPE 25.16] For risk management purposes, and to assist in supervisory validation … period, due to operational risk events impacting the cash flows or financial statements of previous financial …
Financial Highlights for the period ended December 31, 2022
… 1996 and consists of the following: Fostering sound risk management and governance practices OSFI advances a … to Date Statement of Financial Position and Statement of Cash Flows The majority of OSFI's revenue is derived from … Approval by senior officials Approved by, Michael Hammond CPA, CGA, Chief Financial Officer Peter Routledge, …
Financial Highlights for the period ended September 30, 2022
… 1996 and consists of the following: Fostering sound risk management and governance practices OSFI advances a … to Date Statement of Financial Position and Statement of Cash Flows The majority of OSFI's revenue is derived from … Approval by senior officials Approved by, Michael Hammond CPA, CGA, Chief Financial Officer Peter Routledge, …
Financial highlights for the period ended June 30, 2023
… 1996 and consists of the following: Fostering sound risk management and governance practices OSFI advances a … to date Statement of Financial Position and Statement of Cash Flows The majority of OSFI’s revenue is derived from … Approval by senior officials Approved by, Michael Hammond CPA, CGA, Chief Financial Officer Peter Routledge, …
Financial Statements for the three and nine months ended December 31, 2022
… December 31, 2022 Quarterly financial report Statement of Management Responsibility Including Internal Control over … the financial position, results of operations and cash flows of the Office of the Superintendent of Financial … part of these financial statements. Statement of Cash Flow (in thousands of Canadian dollars) Note For the three …
Foreign Entities Operating in Canada on a Branch Basis – Guideline (2021)
… guideline and other applicable OSFI guidance. II. Branch Management Branch Management is composed of individuals who have the authority … 6 . In particular, any arrangements that involve the flow of funds between the foreign entity's home office and …
Securities Lending - Property and Casualty Insurance Companies - Guideline (1996)
… in regards to operational, business, risk and crisis management policies. Introduction Traditionally, security … per cent of the market value of the securities lent. Management is expected to ensure that the margin of … following assets, denominated in Canadian or US dollars: cash; widely-traded debt instruments having a rating of …
Securities Lending Deposit-taking institutions - Guideline (1996)
… in regards to operational, business, risk and crisis management policies. Introduction Traditionally, security … per cent of the market value of the securities lent. Management is expected to ensure that the margin of … following assets, denominated in Canadian or U.S. dollars: cash; widely-traded debt instruments having a rating of …
Securities Lending – Life insurance companies - Guideline (1997)
… in regards to operational, business, risk and crisis management policies. Introduction Traditionally, security … per cent of the market value of the securities lent. Management is expected to ensure that the margin of … following assets, denominated in Canadian or U.S. dollars: cash; widely-traded debt instruments having a rating of …