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FIFAI II: A Collaborative Approach to AI Threats, Opportunities, and Best Practices, Workshop 1 - Security and Cybersecurity
… A Collaborative Approach to AI Threats, Opportunities, and Best Practices, Workshop 1 - Security and Cybersecurity … is an urgent need for collaboration and development of best practices in this area. To drive discussion and debate … A Collaborative Approach to AI Threats, Opportunities, and Best Practices. Four workshops Footnote 1 will focus on …
FIFAI II: A Collaborative Approach to AI Threats, Opportunities, and Best Practices, Workshop 2 - Financial crime
… A Collaborative Approach to AI Threats, Opportunities, and Best Practices, Workshop 2 - Financial crime Artificial … A Collaborative Approach to AI Threats, Opportunities, and Best Practices, Workshop 2 - Financial crime …
FIFAI II: A Collaborative Approach to AI Threats, Opportunities, and Best Practices, Workshop 3 - AI and Financial Stability
… A Collaborative Approach to AI Threats, Opportunities, and Best Practices, Workshop 3 - AI and Financial Stability … by the urgent need for collaboration and development of best practices in the responsible adoption of Artificial … A Collaborative Approach to AI Threats, Opportunities, and Best Practices, was planned. The first workshop , held in May …
FIFAI II: A Collaborative Approach to AI Threats, Opportunities, and Best Practices, Workshop 4 – Financial well-being and consumer protection
… A Collaborative Approach to AI Threats, Opportunities, and Best Practices, Workshop 4 – Financial well-being and … A Collaborative Approach to AI Threats, Opportunities, and Best Practices, Workshop 4 – Financial well-being and …
OSFI technology and cyber incident report – Detailed instructions
… much information as available. Information provided can be best estimates, including financial or customer impact, and … should be entered in a 24-hour format (YYYY-MM-DD HH:mm). Site location and lines of business affected Where did the … result (degradation, outage, or compromise). Select the best match from the list below. Account takeover An incident …
FIFAI II: AI Risks and Opportunities: Adopting an AGILE Framework in Canadian Financial Services
… the financial system and financial consumers, and Discuss best practices and effective AI risk management strategies to … 12 referrer Footnote 13 Citi (2024). AI in Finance: Bot, Bank & Beyond. CitiGPS: Global Perspectives and …
Role of the Independent Actuary
… the IA found evidence that the transaction is not in the best interest of some or all of the parties. In addition, any … and to reinsurance. Copies are available on OSFI’s Web site at www.osfi-bsif.gc.ca. Additional enquiries may be …
Large Exposure Limits - 2003
… standards and Guidelines and recommends statements of best practice for the supervision of banks. This document is … href="https://www.bis.org/" rel="external">Committee's Web site - www.bis.org.</a> in 1992, or the entity is adequately …
Capital Adequacy Requirements (CAR) – Guideline (2027)
… closed February 18, 2026. We'll keep this draft on the site until the final guideline is released. To review the …
Consultation: Draft Minimum Capital Test (MCT) Guideline (2026)
… closed August 20, 2025. We'll keep this draft on the site until the final guideline is released. The proposed …
Materiality Criteria for Related Party Transactions – Letter (2001)
… is available in English and French on OSFI’s Internet Web site. It may also be obtained by contacting Mr. Stéphane …
Capital Adequacy Requirements (CAR) – Guideline (2026)
… closed on February 18, 2026. We'll keep the draft on the site until the final guideline is released. Guideline …
Consultation: Draft Liquidity Adequacy Requirements (LAR) Guideline
… closed July 22, 2025. We'll keep this draft on the site until the final guideline is released. The proposed …
Reinsurance Trust Agreements
… These minimum standards are available on the OSFI Web site at …
Consultation: Draft Capital Adequacy Requirements (CAR) Guideline
… closed April 22, 2025. We'll keep this draft on the site until the final guideline is released. The proposed …