Le 7 mars 2025, le ministère des Finances du Canada a annoncé la finalisation de modifications apportées à la réglementation en vertu de la Loi sur le recyclage des produits de la criminalité et le financement des activités...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
Le 9 novembre 2021, le Bureau du surintendant des institutions financières (« BSIF ») a lancé une consultation publique de trois mois sur le nouveau projet de ligne directrice B-13, Gestion du risque lié aux technologies et...more
On November 9, 2021, the Office of the Superintendent of Financial Institutions (OSFI) launched a three-month public consultation on a new Draft Guideline B‑13: Technology and Cyber Risk Management (Draft Guideline). The...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