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Business Specifications for the Climate-Related Risk Returns for Deposit-Taking Institutions (DTIs)
… Business Specifications for the Climate-Related Risk Returns for Deposit-Taking Institutions (DTIs) Return files DC1 (OSFI … of GHG emissions, the DTI is expected to use the latest GHG Protocol Corporate Accounting and Reporting … Business Specifications for the Climate-Related Risk Returns for Deposit-Taking …
Third-Party Risk Management Guideline
… and emphasizes that the FRFI retains accountability for business activities, functions and services outsourced to … and scope This Guideline sets out OSFI’s expectations for managing risks associated with third-party … Part XIII of the Insurance Companies Act . Expectations for branches are set out in Guideline E-4 on Foreign Entities …
Life Insurance Return – Section IV – Detailed Instructions
… in clarifying filing requirements; they are not provided for every page or field in the LIFE Quarterly and Annual … of the Home Office. The information should be as of the latest fiscal year-end for which such information is … for accrued interest or dividends included in the price of investments purchased or sold during the year. …
Amendments to the Pension Benefits Standards Regulations, 1985
… Standards Regulations, 1985 (PBSR) were pre-published for public comment on September 27, 2014 and the 30 day … to the chart titled Key Amendments and In Force Dates for further information. OSFI has previously communicated … government's pension reform were in force. Now that this latest round of regulations has been passed, OSFI expects …
Save the date for our second Quarterly Release
… Save the date for our second Quarterly Release Last quarter we started … Reporting Standards 17 (IFRS 17) Guideline Join us for the announcements As part of the release, Tolga Yalkin, … Response, will give remarks and take questions on our latest releases. Stakeholder announcement Date: Thursday, …
Basics of guidance
… follow. The guidelines and advice we provide set standards for industry activities and behavior. Our guidance helps … from, partners, stakeholders, and industry Researching the latest developments in regulatory activity and approaches … of guidance we provide Guidelines - outline expectations for financial institutions Advisories - clarifications to …
Speaking engagements
… Superintendents, along with highlights from recent events. Visit regularly to stay informed and explore how OSFI's … Toronto, Ontario April 28, 2026 Speakers Bureau Looking for an OSFI speaker? The Speakers Bureau connects event … 31st Annual Flagship Conference on Regulatory Compliance for Financial Institutions Angie Radiskovic, Deputy …
Administering pension plans
… while recognizing that plan administrators are responsible for the plan's management and that pension plans can … private pension plans we supervise. Subscribe to pension news Sign up for the latest news Regulatory Reporting System (RRS) login Canadian …
OSFI issues proposed regulatory changes to the treatment of credit valuation adjustments
… this page and will not be updating it. You can use it for research or reference. Today the Office of the … on proposed regulatory changes to incorporate the latest and final round of Basel III reforms into its capital, … Ben Gully, Assistant Superintendent, Regulation Sector News release Ottawa Related links Related letter to industry …
OSFI issues updated requirements for technology and cyber incident reporting
… OSFI issues updated requirements for technology and cyber incident reporting We have archived … Peter Routledge, Superintendent of Financial Institutions News release Ottawa This updated Advisory replaces OSFI's … third-party outages and data breaches and more. OSFI's latest Cyber Security Self-Assessment is available on line …
Physically Settled Commodity Trading
… whether federally regulated financial institutions (FRFIs) For the purposes of this Ruling, a FRFI refers collectively … risk of its project. In order to protect itself from price decline, the producer would seek from a creditworthy party a fixed price for the natural gas it produced over a specified …
Superintendent of Financial Institutions takes temporary control of Silicon Valley Bank’s Canadian branch
… and requesting that the Attorney General of Canada apply for a Winding-Up Order. Silicon Valley Bank is headquartered … temporary control of the assets of the branch is the latest action taken by OSFI. Consistent with globally … Peter Routledge, Superintendent of Financial Institutions News release Ottawa In January 2022, OSFI announced the …
ESTABLISHMENT OR TERMINATION OF A TRUST FOR VESTING ASSETS IN CANADA BY A FOREIGN COMPANY (including a foreign fraternal benefit society)
… ESTABLISHMENT OR TERMINATION OF A TRUST FOR VESTING ASSETS IN CANADA BY A FOREIGN COMPANY (including … name. Clause 2 of the Trust Agreement should refer to the latest published version of the OSFI Form No.542 - Terms and … that wish to use the services of the "Canadian Depository for Securities Limited" must insert the name of that entity …
FSRA/OSFI Defined Contribution (DC) Pension Plans Technical Advisory Committee - Meeting Summary, May 7, 2021
… to review and update CAPSA Guideline No. 3 – Guidelines for Capital Accumulation Plans (CAP Guideline). The Chair … last full review of the CAP Guideline in 2009, and their latest initiative to review and update the CAP Guideline, … who provided a summary of their work to the Committee for discussion. Key areas for consideration identified by the …
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 …