Industry Notices - osfi-bsif.gc.ca

ICAAP Expectations and BCAR Audit Requirements, *, *, 2021-04-12 ... Life Insurance Capital Adequacy Test (LICAT) Advisory, *, 2020-11-27. Skiptomaincontent Skiptosecondarymenu IndustryNotices PageContent​​​​​COVID-19Measures FAQsforFederallyRegulatedDeposit-TakingInstitutions FAQsforFederallyRegulatedInsurers FAQsforFederallyRegulatedPrivatePensionPlans FAQsonregulatoryreportingforFederallyRegulatedFinancialInstitutions(FRFIs)NoticesBank FBB T&L L&F P&CDatePublished CultureRiskManagement*****2022-03-15​ OSFI’snewTop-LevelOrganizationalStructure*****2022-03-09​ RegisterofOSFI-RegulatedInternationallyActiveInsuranceGroups**2022-02-02 ChangestoCapital,Leverage,andLiquidityRequirements,andRelatedDisclosures**  2022-01-31 Updateondiscussionpaper-AssuranceonCapital,LeverageandLiquidityReturns****2022-01-20 BuildingFederallyRegulatedFinancialInstitutionAwarenessandCapabilitytoManageClimate-RelatedFinancialRisks*****2022-01-14 UseoftheStandardizedApproachforOperationalRiskCapitalbyCategoryISMSBs**2021-12-20 OSFIconfirmsMinimumQualifyingRateforuninsuredmortgages*2021-12-17 OperationalResilienceConsultationResultsSummary*****2021-12-10 OSFImaintainstheDomesticStabilityBufferlevelat2.50%*    2021-12-10 UpdateonBaselIIIImplementationaheadoffinalrulesrelease* *  2021-11-29 Consultationoutcomes-OSFIGuidelineConsequentialChangesasaResultofIFRS 17   **2021-11-17 UpdateontheDevelopmentofaNewApproachforDeterminingRegulatoryCapitalRequirementsforSegregatedFundGuarantee(SFG)Risk   **2021-11-16 OSFISummarizesResponsestoItsClimateRiskDiscussionPaper*****2021-10-12 Unwindingofcertaintemporaryexclusionsinleverageratioexposuremeasures*** 2021-08-12 OperationalRiskandResilience*****2021-07-06 Prudentialtreatmentofcryptoassetexposures*****2021-07-05 OSFIfinalizesitsGuidelineonForeignEntitiesOperatinginCanadaonaBranchBasis*2021-06-28 TransitionfromLIBOR*****2021-06-22 Industryconsultation–Draftinsurancecapitalguidelines2023   **2021-06-21 OSFIsetstheDomesticStabilityBufferlevelto2.50%effectiveOctober31,2021*    2021-06-17 Amendmentstotheminimumqualifyingrateforuninsuredmortgages*2021-05-20 OSFI’sactivitiesonanti-moneylaundering/anti-terroristfinancing(AML/ATF)supervision*****2021-05-17 TechnologyRiskConsultation*****2021-05-10 OSFIreleasesanupdatedforwardpolicyplanner*****2021-05-06 2023BCAR&LRRpublicconsultation* *  2021-05-04 AssuranceonCapital,LeverageandLiquidityReturns*****2021-04-13 ICAAPExpectationsandBCARAuditRequirements* *  2021-04-12 OSFIproposesnewminimumqualifyingrateforuninsuredmortgages*    2021-04-08 OSFIupdatetoCOVID-19-relatedregulatoryflexibilityforthecoveredbondlimit*    2021-04-06 NoticeofChangestoMinimumBaseAssessments***  2021-03-30 OSFISeeksCommentsonRevisionstotheVestedAssetRegimeforForeignInsuranceBranches*  2021-03-29 OSFIupdatetoCOVID-19relatedregulatoryflexibilityformarketriskcapitalrequirements***  2021-03-16 RevisedOSFICapitalRulingforLimitedRecourseCapitalNotes*  **2021-03-15 AdvancingamoreresilientandproportionalbankingregulatoryframeworkinCanada**2021-03-11 ResidentialMortgageUnderwritingPracticesandProceduresGuideline(B-20)* 2021-02-18 CapitaltreatmentofBDCGuaranteeunderthe HighlyAffectedSectorsCreditAvailabilityProgram**2021-01-27 PromotingPreparednessandResiliencetoClimate-RelatedRisks*****2021-01-11 Extraordinaryexceptionsfornon-recurringspecialdividends*****2020-12-14 OSFImaintainstheDomesticStabilityBufferlevelat1.00%*    2020-12-08 LifeInsuranceCapitalAdequacyTest(LICAT)Advisory   * 2020-11-27 DraftRevisedGuidelineB-2,PropertyandCasualtyLargeInsuranceExposuresandInvestmentConcentration    *2020-11-26 Extensionofexclusionsfromtheleverageratioexposuremeasure***  2020-11-05 OSFIupdatesIFRS17implementationtimelines   **2020-09-30 Developingfinancialsectorresilienceinadigitalworld*****2020-09-15 StrengtheningThirdPartyRiskManagement*****2020-09-08 OSFIUpdatesCOVID-19Measures*****2020-08-31 UpdateonOSFI'sActivitieswithrespecttoIFRS17-InsuranceContracts   **2020-08-07 OSFImaintainstheDomesticStabilityBufferlevelat1.00%*  2020-06-23 ExpectationsontheuseofPillarIIcapitalbuffersforDTIsusingtheStandardizedApproachtocreditrisk***2020-05-01 OSFIannouncescontinuedregulatoryflexibilitymeasurestosupportCOVID-19efforts*****2020-04-09 NoticeofChangestoMinimumBaseAssessments*****2020-03-31 OSFIdeterminescapitaltreatmentofprogramstosupportCOVID-19efforts***2020-03-30 OSFIannouncesregulatoryflexibilitytosupportCOVID-19efforts*****2020-03-27 OSFIannouncesmeasurestosupporttheresilienceoffinancialinstitutions* 2020-03-13 OSFIseekscommentsonproposednewbenchmarkrateforqualifyinguninsuredmortgages* 2020-02-18 ImplementationTimelineforBaselIIIOperationalRiskCapitalRequirements *  *  2020-01-20 AdvancingProportionality:OSFIConsultsonCapitalandLiquidityRequirementsApplicabletoSmallandMedium-SizedDeposit-TakingInstitutions * * *  2020-01-17 RegulatoryAffairsDivisiontobeginprocessingSecuritiesAdministrationUnitrequests *   2019-11-26 OSFI'sActivitieswithrespecttoIFRS17   **2019-08-13 UseoftheAdvancedMeasurementApproachforOperationalRiskCapital***  2019-07-18 AdvancingProportionality:TailoringCapitalandLiquidityRequirementsforSmallandMedium-SizedDeposit-TakingInstitutions***  2019-07-11 MarginRequirementsforNon-CentrallyClearedDerivatives*****2019-06-28 DomesticStabilityBuffer*2019-06-04 Amendmentstothe BankActrestrictionsontheuseofthewords"bank","banker"and"banking",andOSFI'snewcomplianceexpectations*****2018-08-14 ImplementationofthefinalBaselIIIreformsinCanada**2018-07-16 LICATandMCT2021ReviewforIFRS17**2018-06-27 DiscussionPaperonOSFI'sReinsuranceFramework**2018-06-08 DisclosureofFederallyRegulatedMortgageInsurersonOSFI'swebsite*****2018-05-11 OSFI'sImplementationTimelinefortheNetStableFundingRatio**2018-02-06 Advisory2017-01–Restrictionsontheuseofthewords"bank","banker"and"banking"*****2017-08-11 OSFI'sImplementationTimelinefortheFundamentalReviewoftheTradingBook(FRTB)Rules**2017-07-20 ReinforcingPrudentResidentialMortgageRiskManagement*****2017-07-07 ConsolidationofOSFIGuidance*****2015-01-23 Approvalsforreinsurancewitharelatedparty**2013-11-08 OSFI'sReviewofReputationRiskPractices:Principles,ObservationsandNextSteps*****2005-06-07​​ ModifiedDate: 2022-03-15 Secondarymenu RegulationandGuidance ActsandRegulations Guidance TableofGuidelines TableofAdvisories ApprovalsandPrecedents ApplicationandApprovalGuides RegulatoryandLegislativeAdvisories LegislativeRulings CapitalRulings NameRequest RiskAssessmentandIntervention SupervisoryPractices GuidetoIntervention TrustAgreements RegulatoryData FilingCorporateReturns FilingFinancialReturns ViewingFinancialData Anti-moneyLaunderingandCompliance Anti-moneyLaundering Anti-terrorismFinancing Sanctions Messages IndustryNotices WebTools WhoWeRegulate