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Capital Adequacy Requirements (CAR) (2027) – Chapter 9 – Market Risk
… the version of this guideline currently in effect, please visit Capital Adequacy Requirements (CAR) (2026) – Chapter 9 …
Regional Distribution Assets and Liabilities (R2)
… booked assets and liabilities such as mortgages, credit card balances and tax-sheltered deposits are to be allocated … the internet, allocate by address of the customer. Credit card Credit card loans to residents to be allocated by the address of the …
Legislative Framework for Foreign Banks
… or advisory services, promoting merchandise or services to card holders, selling lottery or urban transit tickets, …
OSFI's role in housing finance
… [Visual: OSFI logo] Narrator: For more information, visit OSFI's website. [Text on screen: For more information, visit: www.osfi-bsif.gc.ca] [Visual: Government of Canada …
2020-21 Pension Plans Survey (PPS)
2020-21 Pension Plans Survey (PPS) Executive Summary The Office of the Superintendent of Financial Institutions (OSFI) is the primary regulator and supervisor of federally regulated financial institutions and federally administered pension plans. OSFI …
Liquidity Adequacy Requirements (LAR) (2027) Chapter 2 – Liquidity Coverage Ratio
… the version of this chapter currently in effect, please visit Liquidity Adequacy Requirements (LAR) (2026) Chapter 2 …
Acting as a service provider
… institutions, operate a payment, credit or charge card plan. Table of Concordance: Section Description BA TLCA …
Investments – Financial services entity
… institutions, operating a payment, credit or charge card plan; engaging in the activities referred to in the …
Insurance in Canada of Risks – Financial Guarantee Insurance and Residual Value Insurance
… In order to assess its insurance risk, the RVI Insurer may visit Canada to inspect the proposed insured asset (i.e., the …
Capital Adequacy Requirements (CAR) (2027) – Chapter 1 – Overview of Risk-based Capital Requirements
… the version of this guideline currently in effect, please visit Capital Adequacy Requirements (CAR) (2026) – Chapter 1 …
Capital Adequacy Requirements (CAR) (2027) – Chapter 8 – Credit Valuation Adjustment (CVA) Risk
… the version of this guideline currently in effect, please visit Capital Adequacy Requirements (CAR) (2026) – Chapter 8 …
Liquidity Adequacy Requirements (LAR) (2027) Chapter 3 – Net Stable Funding Ratio
… the version of this chapter currently in effect, please visit Liquidity Adequacy Requirements (LAR) (2026) Chapter 3 …
Interest Rate Risk (I3)
… (Consumer) Report all personal plan loans and credit card balances. Residential mortgages are not included under … corresponding to scheduled repayments of principal. Credit card loans are to be allocated between the 1-3 month and the … time band represent the percent of the volume of credit card balances that remains outstanding from quarter to …
Change Control Log (M4)
… (third party assets) included in securities (8) Credit card loans included under Loans to Individuals (9) Selected … by other than residential property Change: 8) Credit card loans included under Loans to Individuals changed to 8) …
Statement of Comprehensive Income, Retained Earnings and AOCI (P3)
… Exclude: fees and service charges (see Item 19(d)). Credit Card Include: interest earned relating to credit cards … services not previously identified. Credit and Debit Card Service Fees Include: service fees on credit card transactions; monthly or annual credit card account …