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Internal Model Oversight Framework
Internal Model Oversight Framework OSFI is issuing for comment draft guideline E-25 Internal Model Oversight Framework for federally regulated property and casualty insurance companies (insurers) . The guideline establishes OSFI's expectations for …
OSFI maintains the level of the Domestic Stability Buffer at 3.50% - Letter (December 2024)
… sound judgement and heightened prudence in their capital management practices. OSFI remains committed to reviewing the …
OSFI maintains the level of the Domestic Stability Buffer at 3.50% - Letter (2024)
… vigilance and heightened prudence in their capital management practices with a view to preserving capital. OSFI …
Notice of changes to minimum base assessments
Notice of changes to minimum base assessments To: All federally regulated financial institutions Pursuant to Section 3(2) of the Assessment of Financial Institutions Regulations, 2017 , the minimum base assessments applicable to federally regulated …
OSFI maintains the level of the Domestic Stability Buffer at 3.50% – Letter (June 2025)
… D-SIBs to exercise heightened prudence in their capital management practices. OSFI remains committed to reviewing the …
Life Supplementary Quarterly Return - Letter (2022)
Life Supplementary Quarterly Return - Letter (2022) To: All Federally Regulated Canadian Life Insurance Companies and Fraternal Benefit Societies and Branches of Foreign Life Insurance Companies and Fraternal Benefit Societies (“FRIs”). Office of the …
Update to LAR guideline review for wholesale funding sources with retail-like characteristics
Update to LAR guideline review for wholesale funding sources with retail-like characteristics To: Deposit-Taking Institutions (DTIs) In May, OSFI launched a review of the liquidity treatment provided in the Liquidity Adequacy Requirements (LAR) guideline …
Pillar 3 Disclosure Guidelines on Crypto-asset Exposures - letter
… promote market discipline, thereby enhancing sound risk management. In August 2024, we consulted stakeholders on our …
Technology and cyber incident reporting
Technology and cyber incident reporting Document properties To: Administrators of registered pension plans, or administrators that have filed for registration under the Pension Benefits Standards Act, 1985 or the Pooled Registered Pension Plans Act , and …
Property and casualty insurance return – Section VI – Change Control Log
… investment certificates or term deposits that are not cash equivalents , which are to be included on page 20.10, … – Deleted (replaced by page 20.52) 20.52 Statement of Cash Flows – Added 40.49 Nunavut – Added 40.80 Lines 01, 02, …
Unlocking funds from a pension plan or from a locked-in retirement savings plan
… from a locked-in account. The funds may be withdrawn as cash, or transferred to a tax-deferred savings vehicle such … are met, then a person's pension may be withdrawn in cash or transferred to a tax-deferred savings vehicle such as … or mental condition, the funds may be withdrawn in cash or transferred to a tax-deferred savings vehicle such as …
Revised Life Insurance Capital Framework - Standard Approach
Revised Life Insurance Capital Framework - Standard Approach To: Federally Regulated Life Insurance Companies & Fraternal Benefit Societies The Standard Approach Advisory Group (SAAG), consisting of representatives from the Autorité des marchés …
Internal Audit Report on Regulation Sector - Approvals and Precedents Group
… of Financial Institutions Canada’s ( OSFI’s ) risk management, control, and governance processes, as designed and represented by management, are adequate and functioning in a manner to … there was sufficient documentation to support the logical flow of information in the application cases reviewed, with a …
2022-23 Departmental Results Report
… a risk appetite statement and an enterprise risk management function to support strategic and operational … year. The change is largely driven by an increase in our cash entitlement (due to increased financial liabilities). Cash entitlement represents the amount that we are entitled …
Conflict of Interest Policy
… and cultural events, travel or conferences. Gifts of cash, grants, gratuities (tips) or equivalent, in any amount, … speak at conferences where the host organization offers a cash honorarium must inform the Superintendent’s Designate …