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Reinsurance with a Related Party
… a Related Party Information Requirements R einsurance Risk Management Policy (RRMP) The applicant is generally expected … RRMP (e.g., board of directors, board committee, senior management), based on the applicant's policies, as well as …
OSFI – Summaries of Privacy Impact Assessments
OSFI – Summaries of Privacy Impact Assessments 1. September 2025 Title Employee Monitoring PIA Description of the program or activity The Office of the Superintendent of Financial Institutions (OSFI) plans to initiate individual employee in-office …
Government Business Enterprises (GBE)
… Authority St John’s Port Authority The St Lawrence Seaway Management Corporation Thunder Bay Port Authority Toronto … Inc. Ottawa Convention Centre Saskatchewan CIC Asset Management Inc. Saskatchewan Gaming Corporation Saskatchewan …
FSRA/OSFI Defined Contribution (DC) Pension Plans Technical Advisory Committee - Meeting Summary, February 5, 2021
… of Canada VC Todd Saulnier Association of Canadian Pension Management VC Zaheed Jiwani Eckler VC David Wild Saskatchewan …
Technology and cyber security incident reporting
… to notify OSFI should be reflected in a FRPP's risk management framework or resiliency plan. Incident reporting … been reported to the Board of Directors, Senior/Executive Management, or the Board of Trustees An incident has been …
Key Metrics Report – Life insurers – Instructions (2025)
… a particular line (e.g. model risk, data quality/quantity, management tolerances or diversification credit, if not … as the Internal Target identified in the insurer’s Capital Management Policy and disclosed to OSFI. This amount should … Core Internal Target identified in the insurer’s Capital Management Policy and disclosed to OSFI. The ratio should not …
Reduction of Stated Capital
… which may include those related to liquidity, capital management, risk management and investments. Administrative Guidance OSFI …
Rulings
… Foreign banks Foreign Bank Representative Offices – Asset management services 522(a), Section 6 of the Foreign Bank …
Control in Fact – Major shareholder and service provider
… services. The balance of the Entity’s functions, including management, compliance, finance/accounting and the oversight …
Filing an Application for Approval of an Asset Transfer related to Defined Benefit Provisions using the Regulatory Reporting System (RRS)
Filing an Application for Approval of an Asset Transfer related to Defined Benefit Provisions using the Regulatory Reporting System (RRS) Regulatory Reporting System filing instructions Asset transfers Defined benefit plans General The purpose of this …
Exploring the most significant hurdle to AI effectiveness
Exploring the most significant hurdle to AI effectiveness Artificial intelligence Artificial Intelligence (AI) is dominating tech business headlines, and much of the buzz seems to centre around who has the biggest, baddest, smartest, most game-changing …
Reporting Requirements for Life Insurance Companies and Fraternal Benefit Societies
… after presentation to Board of Directors/Canadian Branch Management, and one year after fiscal year-end Return to … the Board of Directors / signed off by the Canadian Branch Management Return to table footnote f referrer Table footnote …
Insights from the 2025 Climate Risk Returns
… climate-related data collection, reporting, and risk management. This information will help OSFI refine the … FRFIs to develop internal systems, controls, and risk management practices that are consistent with international … on Banking Supervision Principles for the effective management and supervision of climate-related financial risks …
Office of the Superintendent of Financial Institutions Accessibility Plan Progress and Close-Out Report 2025
Office of the Superintendent of Financial Institutions Accessibility Plan Progress and Close-Out Report 2025 Accessibility Office of the Superintendent of Financial Institutions 255 Albert Street, 12th floor Ottawa, ON K1A 0H2 Canada Telephone: …
Why the biggest AI challenge may be explaining what it does
… Davis, Executive Vice President, Financial Crimes Risk Management, Scotiabank. Here’s how the FIFAI report …