OSFI b8

OSFI stresses that B-8 “does not create any new regulatory requirements.” Instead, it is “intende...

OSFI expects to undertake a comprehensive review of Guideline E-13 in 2022, which will focus on O...

Superintendent of Financial Institutions Canada (OSFI) has issued Guideline B8: Deterring and. De...

Over the past year, OSFI and the Financial Transactions and Reports Analysis Centre of Canada (FI...

Patricia Chehade‎ (Articling Student). In a letter to the industry, the Office of the Superintend...