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Canadian Financial Institutions Regulator Releases Final Guideline Applicable To Foreign Banks And Insurers In Canada With Compliance Required By January 2022 - Corporate/Commercial Law

that branches must prepare and maintain regarding their business
in Canada (the
Canadian Records ).
OSFI expects the Canadian Records to be updated and
accurate as at the end of each business day,
and that the Canadian Records will be sufficiently detailed to
enable:
OSFI to conduct an examination and inquiry into the
branch s business;
OSFI to manage the branch s assets, prior to the
appointment of a liquidator, should the Superintendent take control
of the branch s assets in Canada; and
The liquidator to conduct an effective liquidation of the
branch s assets in Canada.
Guideline E-4 specifies that, where any of the Canadian Records ....

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OSFI issues final version of Guideline E-4 (Foreign Entities Operating in Canada on a Branch Basis) | Dentons

OSFI issues final version of Guideline E-4 (Foreign Entities Operating in Canada on a Branch Basis) | Dentons
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OSFI finalizes its Guideline on Foreign Entities Operating in Canada on a Branch Basis

OSFI finalizes its Guideline on Foreign Entities Operating in Canada on a Branch Basis
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Annual Review Of Federal Financial Institution Legislation - Coronavirus (COVID-19)

In a statement issued by the Superintendent
released on July 13, 2020, OSFI signalled a gradual restart of
OSFI s policy development work in the fall of 2020. On August
31, 2020, OSFI announced in a series of letters issued to industry that it
would unwind certain of the temporary measures put in place at the
beginning of the pandemic, including a gradual phaseout of the
special capital treatment of loan and insurance premium payment
deferrals that was provided to banks and insurers.
On December 12, 2020, OSFI announced that the domestic stability buffer
would remain at one per cent of total risk-weighted assets, stating
that DSB reduction in March continues to be effective and ....

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