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Foreign Entities Operating in Canada on a Branch Basis – Letter (2021) To:  Foreign Entities Operating in Canada on a Branch Basis OSFI is issuing the final version of Guideline E-4 Foreign Entities Operating in Canada on a Branch Basis. This guideline …

Final Corporate Governance Guideline – Letter (2018) To:  Federally-Regulated Financial Institutions (FRFIs) OSFI is issuing the final version of the Corporate Governance Guideline (CGG). The revised CGG is more principles-based and places greater focus …

Enterprise-Wide Model Risk Management Guideline - Letter (2017) To:  Banks, Bank Holding Companies, Federally Regulated Trust and Loan Companies, Cooperative Retail Associations OSFI is publishing the final version of Guideline E-23, which establishes …

Final Guideline B-2 and Guideline B-3 Today, OSFI is issuing its final Guideline B‑3, Sound Reinsurance Practices and Procedures , and its final Guideline B‑2, Property and Casualty Large Insurance Exposures and Investment Concentration . This brings to a …

Revised Guideline E-13 – Regulatory Compliance Management (RCM) – Letter (2014) To: All Federally Regulated Financial Institutions (FRFIs) Guideline E-13 sets out OSFI’s expectations for FRFIs with respect to the management of regulatory compliance risk …

OSFI releases final Guideline B-13 – Technology and Cyber Risk Management - Letter (2022) Today, the Office of the Superintendent of Financial Institutions (OSFI) publishes final Guideline B-13 – Technology and Cyber Risk Management , which sets out …

OSFI’s response to Guideline B-20 initial consultation feedback on debt serviceability measures Today, the Office of the Superintendent of Financial Institutions (OSFI) published the results and next steps of its initial public consultation on Guideline …

Changes to the Guideline B-6 – Liquidity Principles To:  Banks, Bank Holding Companies, Federally Regulated Trust and Loan Companies OSFI is releasing the final version of its Guideline B-6 – Liquidity Principles for implementation on January 1, 2020. …

OSFI Summarizes Responses to its Climate Risk Discussion Paper To: Federally regulated financial institutions and federally regulated pension plans On January 11, 2021, OSFI released a discussion paper entitled Navigating Uncertainty in Climate Change …

Data Maintenance at IRB Institutions I. Introduction This implementation note elaborates on the data management requirements for institutions Banks and bank holding companies to which the Bank Act applies and federally regulated trust or loan companies to …

Liquidity Principles – Guideline (2020) This Guideline sets out prudential considerations relating to the liquidity risk management programs of federally regulated deposit-taking institutions and bank holding companies. In this Guideline, the term …

Interest Rate Risk Management - Guideline (2019) Note Implementation date for DSIBs is January 1, 2020 and for non-DSIBs is January 1, 2021. In 2016, the Basel Committee on Banking Supervision (BCBS) released its revised Interest rate risk in the banking …