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… (BCBS) published its standard on large exposure risk management: Supervisory Framework for Measuring and … incorporates the BCBS guidance to reflect current risk management sound practices and provides additional guidance …

… in regards to operational, business, risk and crisis management policies. Limits on Large Exposures All companies … guideline B-1. Companies are also to have in place the management information and control systems necessary to give … defined by the company's or authorized foreign bank's management. Footnote 1 In addition, any market risks …

… include guidance on OSFI's expectations for an incident management framework. For the purpose of this Advisory, a … priority and severity levels within in their incident management framework. When in doubt about whether to report … affecting the FRFI; A FRFI's technology or cyber incident management team or protocols have been activated; An incident …

… Stress testing should be embedded in enterprise wide risk management. A stress testing program as a whole should be … from the planning cycle reduces its effectiveness as a management tool. We clarified the requirement by eliminating …

… self-assessment of risk. Recent reviews of credit risk management practices have shown that institutions are using … between borrowers; through ownership or common management, the entity controls, or is controlled by, another … in regards to operational, business, risk and crisis management policies. If you have any questions, please …

… an integral component of the risk identification and risk management processes of financial institutions including the … the planning cycle would reduce its effectiveness as a management tool. As a result, we removed this requirement and … in Guideline E-18 into their risk identification and risk management processes. Guideline impact analysis statement …

… E-17 on background checks, E-13 on regulatory compliance management, and our Corporate Governance guideline) Meet … security of branch records is critical. As well, branch management should undergo the necessary background checks. 7. …

… in regards to operational, business, risk and crisis management policies. II. Large Insurance Exposures Gross … to a Single Insurance Exposure; and Be reviewed by Senior Management of the P&C FRI, at a minimum, annually. Using … P&C FRIs should have policies with respect to the management of investment concentration, which include …

… in regards to operational, business, risk and crisis management policies. II. Scope of Application This guideline … systems and processes will help to facilitate the active management of large exposures. Institutions should have … with other shareholders); if through ownership or common management, one counterparty controls, or is controlled by, …