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Business in Canada – Financing program
… retailers would refer all customers in need of financing for the purchase of the FCE’s products to Finco. Finco would … related to servicing these loans and credit facilities, for which the FB would compensate Finco. To facilitate this … between the FB and Finco setting out the framework for the Program would be negotiated in Canada and outside …
Technical Advisory Committee for the Review of Defined Contribution Plans - Terms of Reference
… Technical Advisory Committee for the Review of Defined Contribution Plans - Terms of … include: reviewing background material in preparation for meetings and attending meetings; providing … are establishing this joint Technical Advisory Committee for the Review of Defined Contribution Plans (the Advisory …
Capital and Liquidity Treatment of Crypto-asset Exposures (Banking) – Guideline
… of Crypto-asset Exposures (Banking) – Guideline Note For institutions with a fiscal year ending October 31 or … and liquidity treatment of exposures to crypto-assets for banks (including federal credit unions), bank holding … are a digital representation of value, which can be used for payment or investment purposes or to access a good or …
Phase 3 non-retail transactional level data call (OSFI 965)
… Code}_{Submission Date}.txt Reporting Date Last day for Reporting month (Format yyyymmdd) Data call Name NRL_01 … Borrower (#101 - #133) Report all in-scope Borrowers for Phase 3 as of the end of each reporting period. Facility … of the filing period, the resubmission must adhere to the latest version of the data template and include all files. In …
Registering a Plan as a Pooled Registered Pension Plan
… are the authoritative source regarding the requirements for registering a plan as a PRPP under the PRPP Act. A copy … well as the transfer of funds from these products 3.0 Note for Administrators of Voluntary Retirement Savings Plans As … 9.0 Contact Information For further information, visit our website or contact us at: Office of the …
Applying for a Licence to be a Pooled Registered Pension Plan Administrator
… Applying for a Licence to be a Pooled Registered Pension Plan … of Financial Institutions (OSFI) is responsible for administering the federal Pooled Registered Pension Plans … to Pensions@osfi-bsif.gc.ca For further information, visit our website or contact us at: information …
How financial regulators can keep pace with AI innovation
… considerations, privacy concerns) Building the formula for success Forum participants searched for some common characteristics of successful regulations. … to stand up innovation offices to stay on top of the latest developments. Collaboration with other regulatory …
Advancing a more resilient and proportional banking regulatory framework in Canada
… this page and will not be updating it. You can use it for research or reference. OSFI launches consultations on … on proposed regulatory changes to introduce the latest and final round of Basel III reforms into its capital, … in the Basel III framework) were updated in December 2019. News release Ottawa Related links Related letter to industry …
Real estate secured lending
… requirements and the minimum qualifying rate . Read our latest Annual Risk Outlook for more insight on top risks. Watch a video explaining our … life of the loan Guideline B-20 sets out our expectations for prudent residential mortgage underwriting for lenders. …
Filing financial returns
… on how to file and submit a return . There are penalties for filing late returns, or returns with errors. See more … different reporting requirements. Reporting requirements for deposit-taking institutions Reporting requirements for … forms and instructions on a regular basis. Here are the latest summaries of changes for reporting forms and …
OSFI Superintendent Transition Binder
… some inactive insurance companies act as holding companies for their subsidiaries). OSFI also supervises … In 2020, the Superintendent launched the Superintendent Coins, which are commemorative coins awarded to employees who … OSFI Twitter Speeches & Presentations Annual Reports News Releases & Advisories Consultations & Surveys Letters …
Benchmarking Canadian Bank Capital Ratios to International Peers – Technical Note – February 2026
… in real estate secured lending (RESL). Lower risk weights for RESL and retail segments reflect a history of strong … in the appendix to consider additional jurisdictions for some of the analyses. A number of factors have … international capital standards, including the latest Basel III reforms. Footnote 5 However, given …
Phase 3 988 non-retail transactional level data call
… Code}_{Submission Date}.txt Reporting Date Last day for Reporting month (Format yyyymmdd) Data call Name NR … Submission Date Submission date (Format yyyymmdd) Example for February submission 20250131_NR_01_AZ_20250225.txt … of the filing period, the resubmission must adhere to the latest version of the data template and include all files. In …
Instructions – Life Appointed Actuary’s Report (AAR) Supplementary Tables
… presented in specific formats. This workbook is a template for the Supplementary Tables. This workbook includes: List of … of Canadian dollars unless instructed otherwise determined for insurance contract liabilities measured under IFRS 17 … 2 section 2 Defining the Reference Curves). Please visit the CIA website to access the most up-to-date version. …
Registered Pension Plans (RPP) and Other Types of Savings Plans – Coverage in Canada (2023)
… 2013, and to 7.2 million in 2023. In 2023, women accounted for 51% of the 7.2 million active RPP members. Although … pandemic. As a proportion of employees, the coverage for women has been higher than the coverage for men since … Superintendent of Financial Institutions Canada, please Visit our Web site at osfi-bsif.gc.ca , or Toll-Free line: …