Banks - osfi-bsif.gc.ca

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Skiptomaincontent Skiptosecondarymenu Banks PageContentOSFIregulatesandsupervisesdomesticbanksandforeignbanksoperatinginCanada.Foreignbanksubsidiariesareregulatedunderthe BankAct.Foreignbanksubsidiariesarecontrolledbyeligibleforeigninstitutions.SubscribetoDTINews Email WebFeedsAML/ATFCompliance Anti-terrorismFinancingLists UnitedNationsSanctionsonIran UnitedNationsSanctionsonDemocraticPeople'sRepublicofKoreaFinancialDataforBanks FinancialDataforBanksRecentlyPosted CompletingOSFIGuidelineConsequentialChangesasaResultofIFRS 17 [2022-04-04] ICAAPExpectationsandAuditRequirementsforICAAP&BCAR [2022-03-25] CultureRiskManagement [2022-03-15] OperationalRiskCapitalDataManagementExpectations [2022-02-21] Final2023liquidityreturnsandconsultationondraftNCCFreportinginstructions [2022-02-16] BaselCapitalAdequacyReporting(BCAR)2023andLeverageRequirementsReturn(LRR)2023 [2022-02-07] OSFIcompletesBaselIIIreforms,releasesfinalcapitalandliquidityrulestoprotectCanadians [2022-01-31] AssuranceonCapital,LeverageandLiquidityReturns [2022-01-20] BuildingFederallyRegulatedFinancialInstitutionAwarenessandCapabilitytoManageClimate-RelatedFinancialRisks [2022-01-14] UseoftheStandardizedApproachforOperationalRiskCapitalbyCategoryISMSBs [2021-12-20] OSFIconfirmsMinimumQualifyingRateforuninsuredmortgages [2021-12-17] OperationalResilienceConsultationResultsSummary [2021-12-10] OSFImaintainsDomesticStabilityBufferat2.50% [2021-12-10] UpdateonBaselIIIImplementationaheadoffinalrulesrelease [2021-11-29] OSFILaunchesConsultationonDraftGuidelineB‑13 [2021-11-09] StatementbytheSuperintendentofFinancialInstitutionsontheliftingofrestrictionsondividends,sharerepurchasesandexecutivecompensation [2021-11-04] OSFIissuesupdatedrequirementsfortechnologyandcyberincidentreportingandnewcyberself‑assessment [2021-08-13] RevisionstopublicdisclosurerequirementrelatedtotheidentificationofG‑SIBs [2021-08-13] OSFIadjuststemporaryexclusionsfromleverageratioexposuremeasures;totakeeffectatendof2021 [2021-08-12] DraftPillar3DisclosureGuideline2023forSMSBs [2021-08-05] OSFIGuidelineConsequentialChangesasaResultofIFRS17 [2021-07-26] OperationalRiskandResilience [2021-07-06] Consultationontheprudentialtreatmentofcryptoassetexposures [2021-07-05] OSFIsetstheDomesticStabilityBufferlevelto2.50%effectiveOctober 31, 2021 [2021-06-17] Amendmentstotheminimumqualifyingrateforuninsuredmortgages [2021-05-20] TechnologyRiskConsultation [2021-05-10] OSFIreleasesanupdatedforwardpolicyplanner [2021-05-06] 2023BCAR&LRRpublicconsultation [2021-05-04] OSFIproposesnewminimumqualifyingrateforuninsuredmortgages [2021-04-08] OSFIunwindstemporaryincreasetocoveredbondlimit [2021-04-06] OSFIunwindsregulatoryadjustmentsforbankssubjecttomarketriskcapitaladequacyrules [2021-03-16] RevisedOSFICapitalRulingforLimitedRecourseCapitalNotes [2021-03-15] ResidentialMortgageUnderwritingPracticesandProceduresGuideline(B-20) [2021-02-18] AssessmentofRegulatoryCapitalModelsforDeposit-TakingInstitutions [2021-01-29] OSFIdeterminescapitaltreatmentoffederalprogramsupportinghighlyaffectedsectors [2021-01-27] OSFIlaunchesconsultationonclimate-relatedrisksinthefinancialsector [2021-01-11] Extraordinaryexceptionsfornon-recurringspecialdividends [2020-12-14] OSFImaintainstheDomesticStabilityBufferlevelat1.00% [2020-12-08] OSFIextendscertainexclusionsfromtheleverageratioexposuremeasureforDTIs [2020-11-05] UpdateandconsultationonOSFI’sactivitiesonanti-moneylaundering/anti-terroristfinancing(AML/ATF)supervision [2020-10-16] Developingfinancialsectorresilienceinadigitalworld [2020-09-15] OSFIupdatestoCOVID‑19relatedregulatoryflexibilityforDTIs [2020-08-31] OSFIstatementsupportingtheuseofcapitalbuffers [2020-07-15] OSFIissuesacapitalrulingonLimitedRecourseCapitalNotes(LRCNs) [2020-07-15] OSFI'sDomesticStabilityBufferlevelremainsat1% [2020-06-23] Updatesto2020DTIImplementationDeadlines [2020-06-08] ExpectationsontheuseofPillarIIcapitalbuffers [2020-05-01] RegulatoryFilingExtensionsinResponsetoCOVID‑19 [2020-04-09] OSFIannouncescontinuedregulatoryflexibilitymeasurestosupportCOVID‑19efforts [2020-04-09] UpdatestoMarginRequirementsforNon-CentrallyClearedDerivatives(GuidelineE‑22) [2020-04-09] NoticeofChangestoMinimumBaseAssessments [2020-03-31] CapitaltreatmentforexposuresacquiredthroughnewGovernmentofCanadaprograms [2020-03-30] OSFIActionstoAddressOperationalIssuesStemmingfromCOVID‑19 [2020-03-27] OSFIseekscommentsonproposednewbenchmarkrateforqualifyinguninsuredmortgages [2020-02-18] NewandRevisedLegislativeAdvisories [2020-01-31] AdvancingProportionality:OSFIConsultsonCapitalandLiquidityRequirementsApplicabletoSmallandMedium-SizedDeposit‑TakingInstitutions [2020-01-17] LiquidityPrinciples–GuidelineB‑6 [2019-12-05] UseoftheAdvancedMeasurementApproachforOperationalRiskCapital [2019-07-18] LiquidityPrinciples–GuidelineB‑6 [2019-07-18] AdvancingProportionality:TailoringCapitalandLiquidityRequirementsforSmallandMedium-SizedDeposit-TakingInstitutions [2019-07-11] MarginRequirementsforNon‑CentrallyClearedDerivatives [2019-06-28] InterestRateRiskManagement [2019-05-30] RevisedCoveredBondLimitCalculation [2019-05-23] LiquidityAdequacyRequirementsGuideline [2019-04-11] NetStableFundingRatioDisclosure [2019-04-11] LargeExposureLimitsforDomesticSystemicallyImportantBanks [2019-04-10]​ ModifiedDate: 2022-04-04 Secondarymenu RegulationandGuidance ActsandRegulations Guidance TableofGuidelines TableofAdvisories ApprovalsandPrecedents ApplicationandApprovalGuides RegulatoryandLegislativeAdvisories LegislativeRulings CapitalRulings NameRequest RiskAssessmentandIntervention SupervisoryPractices GuidetoIntervention TrustAgreements RegulatoryData FilingCorporateReturns FilingFinancialReturns ViewingFinancialData Anti-moneyLaunderingandCompliance Anti-moneyLaundering 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