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Domestic stability buffer
Domestic stability buffer The domestic stability buffer allows Canada’s largest banks to easily adjust to key vulnerabilities and system-wide risks. It helps foster stability and public confidence in the Canadian financial system. Domestic stability …
OSFI’s response to the consultation feedback on the capital and liquidity treatment of crypto-asset exposures guidelines (banking and insurance)
… for banks’ rigorous control frameworks, or the risk management requirements set out in this guideline. …
Gender based-analysis plus for the 2020-2021 Departmental Results Report
Gender based-analysis plus for the 2020-2021 Departmental Results Report Departmental results report Section 1: Institutional GBA+ Capacity OSFI is a prudential financial regulator, focused on financial stability and on the solvency, liquidity, and safety …
Amendments to the Directives of the Superintendent
Amendments to the Directives of the Superintendent Past newsletter articles Benefits Defined benefit plans The Superintendent of Financial Institutions issues directives and specifications related to certain requirements under the Pension Benefits …
Solvency Information Return
Solvency Information Return Guide Actuarial and funding Annual filing requirements Defined benefit plans Introduction The purpose of this Instruction Guide is to assist administrators of pension plans registered, or having filed an application for …
Phase 3 988 non-retail transactional level data call
Phase 3 988 non-retail transactional level data call Return file OSFI 988 - Non-Retail Phase 3 - Submission Template (XLSX, 224.98 KB) General instructions Phase 3 of the 988 non-retail data call is expanded to include wholesale lending (including …
Summary of Outcomes and Recommendations at the Conclusion of the Joint FSRA/OSFI Defined Contribution Pension Plans Committee
… of fees (i.e., provide definitions of investment fund management fees and operating expenses, record keeping fees …
Amalgamations
… with the rationale for the Connected Transactions and flow-charts depicting them; organizational charts showing the … Guideline E-17 – Background Checks on Directors and Senior Management of FREs , and for each individual that is not …
Frequently occurring regulatory findings
Frequently occurring regulatory findings Past newsletter articles Actuarial and funding OSFI regulation documents Defined benefit plans Defined contribution plans Actuarial Reports Actuarial reports submitted to OSFI are generally reviewed by the plan’s …
How ethical subjectivity complicates AI regulation
How ethical subjectivity complicates AI regulation Artificial intelligence Humans have biases, both conscious and unconscious. How any single individual or organization's biases take root – and how they manifest themselves – can be extremely complex to …
Gender-based Analysis Plus for the 2024-2025 Departmental Plan
Gender-based Analysis Plus for the 2024-2025 Departmental Plan Departmental plans Introduction In 2018, Parliament passed the Canadian Gender Budgeting Act . The departmental plans and departmental results reports are being used to fulfill the President …
Termination of Business in Canada of an Authorized Foreign Bank
… the applicant’s assets in Canada Footnote 1 (e.g., senior management), based on the applicant’s policies, as well as a …
L3 Return - Operational Risk Event Data
L3 Return - Operational Risk Event Data Return files L3 - Appendix II (XLS, 53 KB) L3 - Return template (XLS, 85.5 KB) L3 - Validation rules (XLSX, 25.56 KB) Purpose The operational risk event data return consolidates the information required by the …
Mortgage Insurance Return – Section III – Definitions
… include: IBC Glossary IRMI Risk and Insurance and Risk Management Terms However, definitions contained in this …
Pension Plan for the Public Service of Canada: Population and Mortality Study - Actuarial Study No. 25
… of the study period Missing key data such as birthdate Cash outs over the study period Inconsistent date of entry in …