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Office of the Superintendent of Financial Institutions

By Occasional Contributors | 5 Minutes Read April 20, 2020

COVID-19 impact: OSFI capital and regulatory reporting update

In light of the operational and financial impact of COVID-19 on federally regulated financial institutions (FRFIs), the Office of the Superintendent of Financial Institutions (OSFI) announced new measures on April 9, 2020 relating to capital adequacy requirements and reporting requirements.

Article by Occasional Contributors / Business, Finance and Accounting / capital adequacy requirements, COVID-19, deferred payments, Insurance Companies Act, interest rate risk requirements, Office of the Superintendent of Financial Institutions, regulatory reporting

By McCarthy Tétrault LLP | 6 Minutes Read October 27, 2017

Three cybersecurity trends driving the Bank of Canada’s call for cybersecurity to be treated as a ‘public good’

As the level and sophistication of cyber-attacks continue to grow, there will be a mounting pressure on regulators to continue to develop coordinated, meaningful, mandatory minimum standards that are enforceable against all financial institutions and FMIs as well as their service providers.

Article by McCarthy Tétrault LLP / Business, Finance and Accounting, Information Technology, Privacy / Bank of Canada, cyber-attacks, cybersecurity, cybersecurity trends, digital innovation, financial institutions, Office of the Superintendent of Financial Institutions

By McCarthy Tétrault LLP | 3 Minutes Read September 22, 2017

OSFI issues advisory on use of words “bank”, “banker”, “banking”

On June 30, 2017, the Office of the Superintendent of Financial Institutions (“OSFI”) issued Advisory 2017-01 (the “Advisory”) providing additional guidance on its interpretation of the limitations in the Bank Act (Canada) (the “Bank Act”) on the uses of the words “bank”, “banker” and “banking” and related exceptions.

Article by McCarthy Tétrault LLP / Finance and Accounting / advisory, Bank Act, Office of the Superintendent of Financial Institutions, OFSI

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