Vers la fin du mois de septembre, le Bureau du surintendant des institutions financières (le « BSIF ») et l’Agence de la consommation en matière financière du Canada (l’« ACFC ») ont publié un rapport conjoint dans lequel ils...more
In late September, the Office of the Superintendent of Financial Institutions (OSFI) and the Financial Consumer Agency of Canada (FCAC) jointly released a report describing the evolving risk landscape related to the use by...more
Le 24 avril 2023, le Bureau du surintendant des institutions financières (le « BSIF »), soit l’organisme de réglementation des institutions financières fédérales au Canada, a publié la nouvelle Ligne directrice sur la gestion...more
On April 24, 2023, the Office of the Superintendent of Financial Institutions (OSFI), Canada’s federal financial institutions regulator, released its much-anticipated new Guideline B-10: Third-Party Risk Management...more
Le 27 avril 2022, le Bureau du surintendant des institutions financières (le « BSIF »), l’organisme de réglementation des institutions financières fédérales au Canada, a publié la nouvelle ébauche très attendue de la Ligne...more
On April 27, 2022, the Office of the Superintendent of Financial Institutions (OSFI), Canada’s federal financial institutions regulator, released its much-anticipated new Draft Guideline B-10: Third-Party Risk Management...more
L’année 2020 a été dominée par un seul événement mondial : la pandémie de COVID-19. La législation et les lignes directrices en matière de réglementation qui s’appliquent aux institutions financières fédérales (les « IFF »)...more
2020 was dominated by a single global event: the COVID-19 pandemic. Regulatory guidance and legislation affecting federally regulated financial institutions (FRFIs) in Canada were no exception. Governments and regulators...more
In November 2017, the Office of the Superintendent of Financial Institutions (OSFI) released for public comment a revised draft of its Corporate Governance Guideline (CG Guideline). The proposed revisions follow...more
The regulation of federally regulated financial institutions (FRFIs) continued intensifying in 2016 with a new wave of legislative and regulatory initiatives impacting mortgage lending, the bank resolution regime, the life...more
1/19/2017
/ Anti-Money Laundering ,
Canada ,
Corporate Governance ,
FCAC ,
Financial Institutions ,
FRFI ,
IFRS ,
Margin Requirements ,
Mortgage Insurance ,
Mortgage Lenders ,
Mortgages ,
OSFI ,
Risk Management ,
Technology
On December 21, 2016, the Office of the Superintendent of Financial Institutions (OSFI), released for comment a new draft Guideline E-23 on enterprise-wide model risk management (Guideline). The draft Guideline aims to...more
Financial institutions in Canada witnessed yet another year of significant growth in legislation and regulatory guidance impacting their operations, while the financial marketplace is continuing to adapt to the impact of...more
1/21/2016
/ Anti-Money Laundering ,
Canada ,
Capital Requirements ,
Credit Cards ,
Debit Cards ,
Derivatives ,
FCAC ,
Financial Institutions ,
FSB ,
IAIS ,
IFRS ,
Insurance Industry ,
Life Insurance ,
Mortgages ,
National Housing Act (NHA) ,
OSFI ,
Payment Systems ,
PIPEDA ,
Popular ,
Recapitalization ,
Risk Assessment ,
Risk Management ,
Shareholders
On August 20, 2015, the Office of the Superintendent of Financial Institutions (OSFI) released Draft Guideline E-21: Operational Risk Management (Draft Guideline) for comments. With the Draft Guideline, OSFI aims to provide a...more