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File and submit a return
File and submit a return Federally regulated financial institutions and pension plans need to file regular returns with us. We provide instructions on how to meet these requirements to file corporate and financial returns, for deposit-taking institutions, …
Peter Routledge, Superintendent of Financial Institutions shares how OSFI is working to encourage good governance, Starling Trust paper
… limits, as well as related roles and responsibilities of management. Finally, it set expectations for financial … schemes in a way that encourages responsible risk management and avoids rewarding excessive risk-taking. In any … behave. Culture can reinforce established rules and risk management disciplines, or it can lessen the effectiveness of …
Superintendent Routledge participates in a fireside chat with the National Bank of Canada at their 22nd Annual Financial Services Conference
… practical dialogue between the institution’s Board, senior management and OSFI supervisors. 2. What are the potential … on their own risk appetites, as determined by their senior management, boards of directors and private pension plan … concentrations. It’s important for lenders to have risk management practices throughout the life cycle of the …
OSFI releases final Integrity and Security Guideline
… to engage institutions on integrity and security risks management throughout this implementation period in keeping … E‑21 ( Operational Resilience and Operational Risk Management ), Guideline B‑10 ( Third-Party Risk Management ), Guideline B-13 ( Technology and Cyber Risk …
Tolga Yalkin participates in CI’s 30th Anniversary Flagship Conference on Regulatory Compliance for Financial Institutions
… turn to the topic of my remarks—regulatory compliance management (RCM) and its growing importance in today’s … What’s clear is this: strong regulatory compliance management is not just a regulatory expectation—it is a … When we look at risks like regulatory compliance management, we’re no longer limited to viewing them only …
OSFI’s Quarterly Release: continuing to advance smart, well-calibrated risk-taking
… guidance and is launching consultations on credit risk management as well as accountability for boards and senior … include: OSFI is consolidating existing credit risk management guidance for mortgage lending, commercial real … and key content areas. The resulting Credit Risk Management Guideline will align with international best …
OSFI’s Annual Risk Outlook – Fiscal Year 2024-2025
… standards and use prudent lending, portfolio, and account management practices. We are developing institution-specific … financial institution. It will balance sound risk management against the need for federally regulated financial … on sound residential mortgage account and portfolio management practices . Key areas include the need for robust …
Panel remarks by Assistant Superintendent Ben Gully at the C.D. Howe Institute via webcast, January 28, 2021
… financial institution resilience. By definition, the sound management of climate-related risks fits clearly within … if” analysis and is more likely to result in credible risk management responses. Consistent and credible public … our focus remains on preserving effective risk management at the institutions we oversee. We look at …
Investments – Financial services entity
… from outside Canada, had undertaken to provide portfolio management services to investment funds, proposed to … the subsidiary to be engaged in the provision of portfolio management services, an activity listed in the definition of … to the FB to assist it in the provision of portfolio management services to the FB’s customers, the investment …
Opening remarks by Ben Gully on the final report for the pilot project on climate risk scenarios
… of different climate pathways. They also help build risk management capability and awareness among the participating … opportunity to better understand the governance and risk management practices of participating institutions, and the … in scenario analysis moving forward to build greater risk management capability at institutions over time. OSFI will …
FIFAI II: A Collaborative Approach to AI Threats, Opportunities, and Best Practices, Workshop 1 - Security and Cybersecurity
… for financial institutions to adopt comprehensive risk management strategies to address the unique challenges posed … and discuss best practices and effective AI risk management strategies and learn how to build resilience into … identified the speed at which AI advancement outpaces risk management adaptation as the most significant. This was …
OSFI hosts second International Financial Regulators Chief Risk Officer Roundtable
… expertise and discuss key developments in financial risk management. Over the course of the two-day event, more than … to address the key challenges in the field of risk management. Discussions focused on supervisory and … related to third party risk, people risk and resource management. This year’s roundtable provided a valuable …
Opening remarks by Ben Gully on the final report for the pilot project on climate risk scenarios
… of different climate pathways. They also help build risk management capability and awareness among the participating … opportunity to better understand the governance and risk management practices of participating institutions, and the … in scenario analysis moving forward to build greater risk management capability at institutions over time. OSFI will …
Climate risks
… develop climate-related risk strategies and implement risk management practices. A guideline on climate risk management We’re helping prepare federally regulated … financial risks with Guideline B-15: Climate Risk Management . This will contribute to continued public …
Risk governance
… risk. It includes the oversight of boards and senior management, the work of independent control functions and the … organization. Independent oversight functions such as risk management, compliance, and internal audit, that provide …