Search
Search results
The OSFI Diversity, Equity and Inclusion Strategy 2022-2025
… that empowers people to thrive, be themselves, bring their best to their work every day, and feel motivation and … beyond what is required or expected. Integrated. Level 5: Best practice Demonstrating current global best practices in DEI; exemplary. Sustainable. Diversity, …
Balance Sheet by Booking Location (Z4)
… if available. Name permutations are also provided an on a best effort basis of which: to not-for-profit organizations …
Internal Controls over Financial Reporting
… conducts the design assessment of the ELCs against 204 best practices, in alignment with the COSO framework … and monitoring . The ICFR team's evaluations against the best practices was conducted through interviews of senior … and the reporting of the results. For example, of the 204 best practices applicable to OSFI, 74 did not describe how …
Acting as trustee for a trust
… as trustee would have a fiduciary duty to act in the best interest of the object pursued by the investors through … functions honestly and in good faith with a view to the best interests of both the Trust and the investors (i.e., the … exercise their powers or carry out their functions in the best interest of the Trust and in accordance with applicable …
Capital Adequacy Requirements (CAR) (2027) – Chapter 2 – Definition of Capital
… closed February 18, 2026. We'll keep this draft on the site until the final guideline is released. To review the …
Capital Adequacy Requirements (CAR) (2026) – Chapter 2 – Definition of Capital
… closed on February 18, 2026. We'll keep the draft on the site until the final guideline is released. Note For …
Collateral for securities lending
… states that the amount of such collateral “should reflect best practices in local markets. In Canada, the current … plan that is lending its assets or where established best practice standards for particular types of transactions …
Basics of guidance
… of guidance Why we develop guidance Guidance outlines best practices that OSFI expects financial institutions to … Working with international partners to learn and develop best practices Find opportunities to provide your feedback in …
Capital Treatment of Crypto-asset Exposures (Insurance) – Guideline
… compliance with AML or CFT laws (including sanctions) and best practices could result in operational losses and …
Panel remarks by Assistant Superintendent Ben Gully at the C.D. Howe Institute via webcast, January 28, 2021
… we need more than financial sector expertise to get to the best possible answers. To that end, OSFI released a … right data and information, we will be able to make the best possible decisions, which is why we are now conducting a … the facts and working to understand the issues is our best approach to achieving this goal. That is why I am …
Office of the Superintendent of Financial Institutions Accessibility Plan Progress Report 2023
… increased communication at onboarding and offering on-site assessments at OSFI offices. To ensure the accessibility … redesigned with accessibility as a priority. We will share best practices to sustain and grow long-term accessibility. … will be offered to the procurement team for how to best support the transition to fully accessible document …
Pooled Registered Pension Plan Annual Information Return, Auditor’s Report and the Pension Plan Annual Corporate Certification
… to register for access to the Bank of Canada secure site and the RRS system. For assistance in registering, …
OSFI 49 Annual Information Return, OSFI 49A Schedule A - Canada Revenue Agency Information Requirements and the Pension Plan Annual Corporate Certification
… to register for access to the Bank of Canada secure site and the RRS system. For assistance in registering, …
Derivatives Sound Practices for Federally Regulated Private Pension Plans
… the main risks associated with derivative transactions. Best practices for mitigating each of these risks are also described. Best practices for mitigating risk apply where a plan … that the external investment manager has established best practices for risk mitigation. The sophistication of the …
Superintendent of Financial Institutions took further action on the Silicon Valley Bank Canadian Branch
… bank” – Silicon Valley Bridge Bank, N.A. – in a way that best serves the interests of its creditors and will allow … developed with officials in the United States, is in the best interest of the branch’s creditors. - Peter Routledge, …