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Amar Munipalle, Executive Director, Risk Advisory Hub, delivers remarks for OSFI’s Spring – May Quarterly Release Day
Amar Munipalle, Executive Director, Risk Advisory Hub, delivers remarks for OSFI’s Spring – May Quarterly Release Day Thank you, Christina. My name is Amar Munipalle, and I am the Executive Director of OSFI’s Risk Advisory Hub. Thank you for joining us …
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 …
Domestic Stability Buffer
Domestic Stability Buffer The Domestic Stability Buffer (DSB) is a proactive, risk-based tool that helps ensure capital levels at Canada’s largest banks, known as domestic systemically important banks , remain appropriate for system-wide risks. It …
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 …
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 …
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 …
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, 67.68 KB) Purpose The operational risk event data return consolidates the information required by the …
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 …
Quarterly intraday liquidity stress testing return instructions
… day in the quarter and should not include the impact of management actions (e.g., payment throttling). The Quarterly …