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… identifier: OSFI logo] Narrator: For more information, visit the OSFI website at www.osfi-bsif.gc.ca. [Visual …
Rulings
… N/A 2011 – 02 Foreign banks Business in Canada – Credit card activities 510(1) N/A N/A N/A 2011 – 01 Foreign banks …
Balance Sheet by Booking Location (Z4)
… goods and services. Of which are auto loans Credit card (interest and non-interest bearing) Include: outstanding balances under a credit card plan if users have established access to credit and … based on the country of incorporation of the SPE. Credit card loans Include: credit card loans that otherwise would be …
2A Schedule for Asset Reporting by Counterparty
… 5222 (Non-depository credit intermediation) 52221 (Credit card issuing) 522210 (Credit card issuing) 52222 (Sales financing) 522220 (Sales …
Capital and Liquidity Treatment of Crypto-asset Exposures (Banking) – Guideline (2027)
… the version of this guideline currently in effect, please visit Capital and Liquidity Treatment of Crypto-asset …
Amendments to the Related Party Rules Pension Benefits Standards Regulations, 1985
… securities, such as employer stock. Footnotes Footnote 1 Visit the Department of Finance Canada 2009 Backgrounder and …
How ethical subjectivity complicates AI regulation
… currently or in the future. The subjectivity wild card One major factor that makes setting ethical standards an …
Standardized Institutions Credit Monitoring Data Call (BH)
… Mortgage - Non-Insured 0503 HELOC 0504 Total Credit Card and LOC 0505 Credit Card 0506 LOC 0507 Other Retail 0508 SME Treated as Retail … 0503 (HELOC). Measures for key value 0504 (Total Credit Card and LOC) are the sum of measures for consecutive key …
Annex to the Statement of Management Responsibility including Internal Control over Financial Reporting 2023-2024 (Unaudited)
Annex to the Statement of Management Responsibility including Internal Control over Financial Reporting 2023-2024 (Unaudited) Annual report 1. Introduction This document provides summary information on the measures taken by the Office of the …
Speaking engagements
… Superintendents, along with highlights from recent events. Visit regularly to stay informed and explore how OSFI's …
Strengthening Fundamentals and Adapting to a Dynamic Risk Landscape - Fostering the Foundations of Sound Supervision
Strengthening Fundamentals and Adapting to a Dynamic Risk Landscape - Fostering the Foundations of Sound Supervision OSFI’s Assistant Superintendent, Regulatory Response Sector, Tolga Yalkin participates in a panel discussion titled “Strengthening …
What We Heard: Consultations on Draft Climate Risk Returns
… the unsecured retail lending asset classes (i.e., Credit Card, Line of Credit, Other Retail excl. SME) from the …
Speech by Superintendent Peter Routledge at the Economic Club of Canada 2025
… resilience. We provide boards with an annual report card, informing them of their institutions' strengths and …
Registering a Plan as a Pooled Registered Pension Plan
… 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
… to Pensions@osfi-bsif.gc.ca For further information, visit our website or contact us at: information …