Trust and Loan Companies

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AML/ATF Compliance

Financial Data for Trust Companies

Financial Data for Trust Companies

Financial Data for Loan Companies

Financial Data for Loan Companies

Trust and loan companies are financial institutions that operate under either provincial or federal legislation and conduct activities similar to those of a bank.

Recently Posted

New FAQs on OSFI’s implementation of Basel III reforms [ 2022-07-15 ]
OSFI releases final Guideline B-13 – Technology and Cyber Risk Management [ 2022-07-13 ]
OSFI response to draft Guideline B-13 consultation feedback – Technology and Cyber Risk Management [ 2022-06-09 ]
OSFI consults on expectations to advance climate risk management [ 2022-05-26 ]
Proposed Revisions to Guideline E-23 on Model Risk Management [ 2022-05-20 ]
OSFI’s expectations for CDOR Transition [ 2022-05-16 ]
OSFI consults on third-party risk management expectations through a revised Guideline B-10 [ 2022-04-27 ]
Completing OSFI Guideline Consequential Changes as a Result of IFRS 17 [ 2022-04-04 ]
ICAAP Expectations and Audit Requirements for ICAAP & BCAR [ 2022-03-25 ]
Operational Risk Capital Data Management Expectations [ 2022-02-21 ]
Final 2023 liquidity returns and consultation on draft NCCF reporting instructions [ 2022-02-16 ]
Basel Capital Adequacy Reporting (BCAR) 2023 and Leverage Requirements Return (LRR) 2023 [ 2022-02-07 ]
OSFI completes Basel III reforms, releases final capital and liquidity rules to protect Canadians [ 2022-01-31 ]
Assurance on Capital, Leverage and Liquidity Returns [ 2022-01-20 ]
Building Federally Regulated Financial Institution Awareness and Capability to Manage Climate-Related Financial Risks [ 2022-01-14 ]
Use of the Standardized Approach for Operational Risk Capital by Category I SMSBs [ 2021-12-20 ]
Operational Resilience Consultation Results Summary [ 2021-12-10 ]
Update on Basel III Implementation ahead of final rules release [ 2021-11-29 ]
OSFI Launches Consultation on Draft Guideline B‑13 [ 2021-11-09 ]
Statement by the Superintendent of Financial Institutions on the lifting of restrictions on dividends, share repurchases and executive compensation [ 2021-11-04 ]
OSFI issues updated requirements for technology and cyber incident reporting and new cyber self-assessment [ 2021-08-13 ]
OSFI adjusts temporary exclusions from leverage ratio exposure measures; to take effect at end of 2021 [ 2021-08-12 ]
Draft Pillar 3 Disclosure Guideline 2023 for SMSBs [ 2021-08-05 ]
OSFI Guideline Consequential Changes as a Result of IFRS 17 [ 2021-07-26 ]
Operational Risk and Resilience [ 2021-07-06 ]
Prudential treatment of crypto asset exposures [ 2021-07-05 ]
Technology Risk Consultation [ 2021-05-10 ]
OSFI releases an updated forward policy planner [ 2021-05-06 ]
2023 BCAR & LRR public consultation [ 2021-05-04 ]
OSFI unwinds regulatory adjustments for banks subject to market risk capital adequacy rules [ 2021-03-16 ]
Advancing a more resilient and proportional banking regulatory framework in Canada [ 2021-03-11 ]
Assessment of Regulatory Capital Models for Deposit-Taking Institutions [ 2021-01-29 ]
OSFI determines capital treatment of federal program supporting highly affected sectors [ 2021-01-27 ]
OSFI launches consultation on climate-related risks in the financial sector [ 2021-01-11 ]
Extraordinary exceptions for non-recurring special dividends [ 2020-12-14 ]
OSFI extends certain exclusions from the leverage ratio exposure measure for DTIs [ 2020-11-05 ]
Update and consultation on OSFI’s activities on anti-money laundering/anti-terrorist financing (AML/ATF) supervision [ 2020-10-16 ]
Developing financial sector resilience in a digital world [ 2020-09-15 ]
OSFI updates to COVID‑19 related regulatory flexibility for DTIs [ 2020-08-31 ]
OSFI issues a capital ruling on Limited Recourse Capital Notes (LRCNs) [ 2020-07-15 ]
Updates to 2020 DTI Implementation Deadlines [ 2020-06-08 ]
OSFI updates its FAQs on COVID‑19 related regulatory measures [ 2020-05-28 ]
OSFI updates its FAQs on COVID‑19 related regulatory measures [ 2020-05-14 ]
Expectations on the use of Pillar II capital buffers [ 2020-05-01 ]
Regulatory Filing Extensions in Response to COVID‑19 [ 2020-04-09 ]
OSFI announces continued regulatory flexibility measures to support COVID‑19 efforts [ 2020-04-09 ]
Updates to Margin Requirements for Non-Centrally Cleared Derivatives (Guideline E‑22) [ 2020-04-09 ]
Notice of Changes to Minimum Base Assessments [ 2020-03-31 ]
Capital treatment for exposures acquired through new Government of Canada programs [ 2020-03-30 ]
OSFI Actions to Address Operational Issues Stemming from COVID‑19 [ 2020-03-27 ]
New and Revised Legislative Advisories [ 2020-01-31 ]
Implementation Timeline for Basel III Operational Risk Capital Requirements [ 2020-01-20 ]
Advancing Proportionality: OSFI Consults on Capital and Liquidity Requirements Applicable to Small and Medium-Sized Deposit-Taking Institutions [ 2020-01-17 ]
Liquidity Principles – Guideline B‑6 [ 2019-12-05 ]
Use of the Advanced Measurement Approach for Operational Risk Capital [ 2019-07-18 ]
Liquidity Principles – Guideline B‑6 [ 2019-07-18 ]
Advancing Proportionality: Tailoring Capital and Liquidity Requirements for Small and Medium-Sized Deposit-Taking Institutions [ 2019-07-11 ]
Margin Requirements for Non‑Centrally Cleared Derivatives [ 2019-06-28 ]
Guideline B‑20 Information Sheet [ 2019-06-10 ]
Interest Rate Risk Management [ 2019-05-30 ]
Revised Covered Bond Limit Calculation [ 2019-05-23 ]
Liquidity Adequacy Requirements Guideline [ 2019-04-11 ]
OSFI‑525 and OSFI‑590 2019 Reporting Requirements [ 2018-12-17 ]
Leverage Ratio Disclosure Requirements Guideline [ 2018-11-20 ]
Revised Capital Adequacy Requirements Guideline [ 2018-10-30 ]
Changes to the Leverage Requirements Guideline 2019 [ 2018-10-30 ]
ICAAP Submission in 2019 and Internal Audit of BCAR [ 2018-10-23 ]
Interest Rate Risk Management [ 2018-10-05 ]
Corporate Governance Guideline [ 2018-09-18 ]
Use of "Bank Words" [ 2018-08-14 ]
Draft Leverage Ratio Disclosure Requirements Guideline [ 2018-08-10 ]
Draft Leverage Requirements 2019 [ 2018-08-01 ]
Implementation of the final Basel III reforms in Canada [ 2018-07-16 ]
Draft Capital Adequacy Requirements (CAR) 2019 [ 2018-07-06 ]
Disclosure of Federally Regulated Mortgage Insurers [ 2018-05-11 ]