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Business in Canada – Credit card activities
… Business in Canada – Credit card activities Foreign banks Type of publication: Ruling … in Canada in support of a foreign bank’s (FB) credit card program (the Program) would cause the FB to engage in or … into an arrangement with a third party Canadian credit card issuer (CI) under which the CI would facilitate the …
Audit of Employee Expense Reimbursement and Acquisition Card Management
… Audit of Employee Expense Reimbursement and Acquisition Card Management Audit 1. Background Financial operations must … of employee expense reimbursements and acquisition card management at OSFI is the responsibility of the … in support of business operations. The use of the card provides for a convenient and cost-effective method for …
Audit of Employee Expense Reimbursement and Acquisition Card Management - Management Action Plan
… Audit of Employee Expense Reimbursement and Acquisition Card Management - Management Action Plan Audit Recommendation … required), to ensure compliance. Milestone 2 Acquisition card management will be addressed on a separate track given … and responsibilities under OSFI’s current acquisition card directive, including the requirement to provide Section …
The Use of Ratings and Estimates of Default and Loss at IRB Institutions
… methodology, development and validation of the model. Card Products Product 1 Account Management QRRE Dec-01 Feb-04 … methodology, development and validation of the model. Card Products Product 2 IRB PD Estimation QRRE Feb-04 Jun-04 …
Liquidity Adequacy Requirements (LAR) (2027) Chapter 4 – Net Cumulative Cash Flow
… the version of this chapter currently in effect, please visit Liquidity Adequacy Requirements (LAR) (2026) Chapter 4 …
Capital Adequacy Requirements (CAR) – Guideline (2027)
… the version of this guideline currently in effect, please visit Capital Adequacy Requirements (CAR) – Guideline (2026) …
Register of OSFI-Regulated Internationally Active Insurance Groups
… (ComFrame) For more information on ComFrame, please visit the Insurance Core Principles and ComFrame page on the …
OSFI response to draft guideline B-10 consultation feedback – Third-party Risk Management
… on May 18, 2023 from 1 p.m. to 2:30 p.m. ET. To register visit: Information session B-10 before May 17 at noon. Letter …
Liquidity Adequacy Requirements (LAR) – Guideline (2027)
… the version of this chapter currently in effect, please visit Liquidity Adequacy Requirements (LAR) – Guideline …
Data Collection Modernization Initiative: Get Ready for Implementation
… data initiatives, and refining potential existing returns. Visit the DCM webpage or email Shaheena Mukhi (email: …
Liquidity Adequacy Requirements (LAR) (2027) Chapter 5 – Operating Cash Flow Statement
… the version of this chapter currently in effect, please visit Liquidity Adequacy Requirements (LAR) (2026) Chapter 5 …
Materiality Criteria for Related Party Transactions - Bulletin (1999)
Materiality Criteria for Related Party Transactions - Bulletin (1999) This bulletin establishes criteria for determining whether a transaction with a related party is nominal or immaterial for banks, trust and loan companies and cooperative credit …
Capital Adequacy Requirements (CAR) (2027) – Chapter 4 – Credit Risk – Standardized Approach
… the version of this guideline currently in effect, please visit Capital Adequacy Requirements (CAR) (2026) – Chapter 4 … A 25% CCF will be applied to undrawn balances of credit card and charge card exposures even if they meet the criteria in paragraph …
Substantial Investments - Appendix A.4
… as real estate agent; promoting merchandise or services to card holders; selling lottery or urban transit tickets; or …
Substantial Investments - Appendix A.3
… as real estate agent; promoting merchandise or services to card holders; selling lottery or urban transit tickets; or …