WebFeb 3, 2024 · The Office of the Superintendent of Financial Institutions (OSFI) continued updating its regulatory guidance in 2024 and published several new or revised guidelines, in addition to its pandemic response measures. These are discussed below. COVID-19 Response Measures. OSFI initiated its pandemic response measures in March 2024. WebMay 13, 2014 · The Draft Guideline states that OSFI assesses the quality of RCM at two levels of control: (1) operational management for a given business activity, which has day-to-day responsibility for managing regulatory compliance risks within an activity; and (2) ongoing enterprise-wide oversight of day-to-day compliance controls by individuals or …
Office of the Superintendent of Financial Institutions (OSFI) …
WebRegulations made under this Act Administrative Monetary Penalties (OSFI) Regulations (SOR/2005-267) Assessment of Financial Institutions Regulations, 2024 (SOR/2016 … WebZoning Division - (407) 836-3111. Email: [email protected]. Note (s): When utilizing email, please type in ‘Alcoholic Beverage License Review’ in the subject line. It may take up to … mcfarlane thomas wayne
OSFI
WebNov 15, 2024 · The new Draft Guideline will complement, rather than replace, OSFI’s existing guidelines and tools on operational risk management and outsourcing, including … WebMay 11, 2024 · The Draft Guideline is intended to replace OSFI’s current Guideline B-10 on Outsourcing of Business Activities, Functions and Processes, which was originally issued in 2001 and was last revised in 2009. The Draft Guideline sets out OSFI’s third-party risk management expectations for federally regulated financial institutions in Canada ... WebApr 12, 2024 · 2 Section 6.2 of the Regulations is amended by adding the following after paragraph (b): (b.1) for New Brunswick, ... (OSFI) is responsible for licensing and supervising PRPPs. Individuals and employers in provincially regulated sectors may also join a PRPP if their respective province has PRPP legislation in place. Quebec has … liam hope 2010