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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 – Credit Valuation Adjustment (CVA) Risk . Note For institutions with a fiscal year ending October 31 or … 31, respectively. The Capital Adequacy Requirements (CAR) for banks, banks holding companies, and trust and loan …
Insurance in Canada of Risks – Financial Guarantee Insurance and Residual Value Insurance
… (FGI Insurer) would indemnify holders of debt instruments for any financial loss suffered as a result of the failure of … requests. They will receive outside Canada applications for a policy. Their policies will be negotiated, issued, … In order to assess its insurance risk, the RVI Insurer may visit Canada to inspect the proposed insured asset (i.e., the …
Business in Canada – Mortgage loan administration services
… of Canada. However, employees of the EAFB periodically visit Canada to promote its services. The EAFB provides … These include: processing payments and arranging for them to be directed to the Canadian entity’s account in Canada, making servicer advances, arranging for annual inspections of the properties, ascertaining that …
Glossary of Terms
… definitions in this glossary apply to the Reporting Manual for Deposit-Taking Institutions and are not necessarily … default by the underlying obligor, they will indemnify the selling institution for the full principal and interest … A body corporate whose principal activity is acting as a selling agent of units, shares or other interests in a mutual …
Legislative Framework for Foreign Banks
… Legislative Framework for Foreign Banks Introduction: This Advisory provides an … of the Bank Act (the Act), which set out the framework for the branches, activities and investments in Canada of … promoting merchandise or services to card holders, selling lottery or urban transit tickets, acting as custodian …
Capital Treatment of Crypto-asset Exposures (Insurance) – Guideline
… regulatory capital treatment of exposures to crypto-assets for insurers. Footnote 1 The guideline does not address other … are a digital representation of value, which can be used for payment or investment purposes or to access a good or … and/or liquidity risks. Minimum capital requirements for operational risk and insurers' risk management sections …
Guidance
… guidance that meets or exceeds international minimums for financial institutions. Visit the following links to find our guidelines and other … Modernizing policies, guidance, and supervision for regulatory efficiency Applications and approvals …
Physically Settled Commodity Trading
… whether federally regulated financial institutions (FRFIs) For the purposes of this Ruling, a FRFI refers collectively … would seek from a creditworthy party a fixed price for the natural gas it produced over a specified period. The … would agree to pay the FB the floating market price for a notional amount of natural gas over a specified period, …
Media contacts
… not a journalist and have a comment or a question, please visit our Contact us page. News releases Media advisory Speeches Statements …
Winding-up order granted for the Canadian branch of Maple Bank GmbH
… Winding-up order granted for the Canadian branch of Maple Bank GmbH We have archived … information from KPMG by visiting its website ( www.kpmg.com/ca/maplebank ) or calling 1-416-777-8415. News release Ottawa Related links Superintendent of Financial … Winding-up order granted for the Canadian branch of Maple Bank GmbH …
Superintendent Peter Routledge participates in a fireside chat at the C.D. Howe Institute
… Howe Institute Moderator: What are OSFI’s broad priorities for the next year and what are you focusing on for the second … The stock market panic in early April saw increased selling of US Treasuries and an increase in resulting … markets and one example is the U.S. Treasury market. When selling pressure rises sharply during market stress, it …
Federally Regulated Plans Opting Out of Grow-In Benefits for Ontario Members
… Federally Regulated Plans Opting Out of Grow-In Benefits for Ontario Members Past newsletter articles Benefits Defined … contact the Financial Services Commission of Ontario for further information or visit their website. … Federally Regulated Plans Opting Out of Grow-In Benefits for Ontario Members …
New FSRA/OSFI collaboration on defined contribution plans
… DC plans and, where possible, find opportunities for regulatory harmonization. OSFI will leverage the … FSRA and OSFI will work towards improving outcomes for plan members. The committee will also focus on enhancing … to begin its work in December 2020. For more information, visit the committee's Terms of Reference . …
What it means to be regulated
… and resilient financial industry is regulation. We watch for issues that may have a negative impact on federally … and regulations Contributing to regulatory approvals for certain types of transactions (such as amalgamations and … interprovincial transportation, and air transportation) Visit Who we regulate for a list of organizations we …
Sources of Federal Government and Employee Information (Info Source)
… President of Treasury Board (as the designated Minister) for the government-wide administration of the legislation. … To view summaries of OSFI's completed PIAs, please visit this page . For additional information about the … of the Superintendent of Financial Institutions, please visit our website . For information on how to submit a …