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OSFI response to draft guideline B-10 consultation feedback – Third-party Risk Management
… sets out enhanced third-party risk management expectations for federally regulated financial institutions (FRFIs). A … setting outcomes-focused, principles-based expectations for FRFIs on the sound management of third-party risk. … 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 …
Balance Sheet by Booking Location (Z4)
… Deposit Insurance Corporation and Statistics Canada - for purposes of analyzing and monitoring the individual and … The form of the consolidated balance sheet is identical for all institutions regardless of size and type. … entity and securitized. These assets are retained by the selling institution and they are related to the assets sold …
Climate Risk Management
… and direct actions against financial institutions for failing to manage their climate-related risks. … 1 Footnote 2 There is no one-size-fits-all approach for managing climate-related risks given the unique risks and … Elements b) i and b) ii, the FRFI is expected to use the latest GHG Protocol Corporate Accounting and Reporting …
Advisory 2017-01 – Restrictions on the use of the words “bank”, “banker” and “banking”
… to provisions are to those of the Bank Act . The context for, and compliance expectations related to, this Advisory … Entity’s name] offers business / personal banking…”; “…for all your banking needs”; “Come do your banking with us”; … its business, or a part of its business, in Canada. For clarity, the Name Restriction and the Business …
Balance Sheet (M4)
… Deposit Insurance Corporation and Statistics Canada - for purposes of analyzing and monitoring the individual and … Bank of Canada Banking and Financial Statistics on a total-for-all- institutions basis. Frequency Monthly. Contact … entity and securitized. These assets are retained by the selling institution and they are related to the assets sold …
Capital Adequacy Requirements (CAR) (2026) – Chapter 2 – Definition of Capital
… of Capital Consultation status: Closed The consultation for chapter 2 of the 2027 CAR Guideline closed on February … on the site until the final guideline is released. Note For institutions with a fiscal year ending October 31 or … or after the fifth anniversary of the closing date of the latest re-opened tranche of securities. Defeasance or other …
Data Collection Modernization Initiative: Get Ready for Implementation
… Data Collection Modernization Initiative: Get Ready for Implementation The Data Collection Modernization (DCM) … federally regulated pension plans (pension plans) prepare for the implementation of DCM. Industry engagement to get … data initiatives, and refining potential existing returns. Visit the DCM webpage or email Shaheena Mukhi (email: …
Operating Cash Flow Statement (OCFS)
… by the institution in the period in which they mature. For example, a loan expected to be rolled over at maturity … Description of input cells Unencumbered liquid assets Coins and banknotes Coins and banknotes currently held by the institution that …
Capital Adequacy Requirements (CAR) (2027) – Chapter 6 – Securitization
… the version of this guideline currently in effect, please visit Capital Adequacy Requirements (CAR) (2026) – Chapter 6 – Securitization . Note For institutions with a fiscal year ending October 31 or … credit quality is improved unless this is achieved by selling exposures to independent and unaffiliated third …
Capital Adequacy Requirements (CAR) (2027) – Chapter 7 – Settlement and Counterparty Risk
… the version of this guideline currently in effect, please visit Capital Adequacy Requirements (CAR) (2026) – Chapter 7 – Settlement and Counterparty Risk . Note For institutions with a fiscal year ending October 31 or … a contract is the time period (starting today) until the latest day when the contract may still be active. This time …
Geographic Assets and Liabilities Booked Outside Canada (GR)
… of Canada. The data are an important source of information for analyzing international banking activity and are the … Type of collateral Guarantor Currency (notes and coins) Currency issuing authority (i.e. central bank) … by a protection-buying reporting bank. For a protection selling reporting bank, all credit derivatives (i.e. CDS …
Geographic Distribution of Assets and Liabilities Booked in Canada (GQ)
… in Canada. The data are an important source of information for analyzing international banking activity and measuring … Type of collateral Guarantor Currency (notes and coins) Currency issuing authority (i.e. central bank) … by a protection-buying reporting bank. For a protection selling reporting bank, all credit derivatives (i.e. CDS …
Expert Opinions and Report - Canadian Company Demutualizations
… of the company but should clearly state that it is given for the benefit of all eligible policyholders as required by … 7 of the Regulations, a copy or a summary will be provided for the benefit of eligible policyholders as part of all of … of the Regulations, an application to the Superintendent for conversion must be accompanied by an opinion from a …
Draft Capital Adequacy Requirements Guideline (2026) – Letter
… The proposed revisions to the CAR Guideline build on the latest version of the guideline which was published in … we are updating the interim capital floor requirements for institutions that are newly approved to use the IRB … requirements We are modifying the default risk charge for sovereign exposures under the market risk Standardized …
Draft Liquidity Adequacy Requirements Guideline (2026) and Discussion Paper on Pillar 2 Liquidity and Funding Risks – Letter
… (LAR) Guideline . The proposed revisions build on the latest version of the guideline which was published in … to publish as part of the January 2026 Quarterly Release for implementation in 2026. We are also launching a 90-day … an Internal Liquidity Adequacy Assessment Process (ILAAP) for Canadian deposit-taking institutions (DTIs) . The …