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Office Of The Superintendent Of Financial Institutions (OSFI)

What is 'Office Of The Superintendent Of Financial Institutions - OSFI'

An independent agency responsible for the regulation of banks, insurance companies, trusts and pension plans in Canada. The Office Of The Superintendent Of Financial Institutions reports to the Minister of Finance. It was formed in 1987 when the Department of Insurance and the Office of the Inspector General of Banks were combined.

Explaining 'Office Of The Superintendent Of Financial Institutions - OSFI'

The OSFI is designed to maintain consumer confidence in the financial markets. To accomplish this, it guarantees the deposits through the Canadian Deposit Insurance Corporation (CDIC), reviews the pension plans of businesses to ensure that they are properly funded and helps mitigate the impact of financial issues that may crop up.


Further Reading


International anti-money laundering and anti-terrorist financing: the work of the Office of the Superintendent of Financial Institutions in Canada
www.ingentaconnect.com [PDF]
… Superintendent of Financial Institutions in Canada … The US Department of the Treasury has suggested that US$600bn represents a … OSFI'S RELATIONSHIP WITH THE FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA (FINTRAC) Canada's anti …

Supervisory Framework of Canada and Lessons to China s Financial SupervisionSupervisory Framework of Canada and Lessons to China s Financial Supervision
en.cnki.com.cn [PDF]
… Superintendent of Financial Institutions in Canada … The US Department of the Treasury has suggested that US$600bn represents a … OSFI'S RELATIONSHIP WITH THE FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA (FINTRAC) Canada's anti …

The Regulation of Financial Institutions: A Reflective but Selective RetrospectiveThe Regulation of Financial Institutions: A Reflective but Selective Retrospective
heinonline.org [PDF]
… Superintendent of Financial Institutions in Canada … The US Department of the Treasury has suggested that US$600bn represents a … OSFI'S RELATIONSHIP WITH THE FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA (FINTRAC) Canada's anti …

Regulating financial institutions: The value of opacityRegulating financial institutions: The value of opacity
www.erudit.org [PDF]
… Superintendent of Financial Institutions in Canada … The US Department of the Treasury has suggested that US$600bn represents a … OSFI'S RELATIONSHIP WITH THE FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA (FINTRAC) Canada's anti …

10 “Playin'Along”: Canada and Global Finance10 “Playin'Along”: Canada and Global Finance
books.google.com [PDF]
… Superintendent of Financial Institutions in Canada … The US Department of the Treasury has suggested that US$600bn represents a … OSFI'S RELATIONSHIP WITH THE FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA (FINTRAC) Canada's anti …

Trends in the organization of financial supervision over the oceanTrends in the organization of financial supervision over the ocean
www.ceeol.com [PDF]
… Superintendent of Financial Institutions in Canada … The US Department of the Treasury has suggested that US$600bn represents a … OSFI'S RELATIONSHIP WITH THE FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA (FINTRAC) Canada's anti …

Mortgage Lending and Borrowing Regulatory ChangesMortgage Lending and Borrowing Regulatory Changes
ojs.library.dal.ca [PDF]
… Superintendent of Financial Institutions in Canada … The US Department of the Treasury has suggested that US$600bn represents a … OSFI'S RELATIONSHIP WITH THE FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA (FINTRAC) Canada's anti …

Housing finance in Canada: Looking back to move forwardHousing finance in Canada: Looking back to move forward
journals.sagepub.com [PDF]
… Superintendent of Financial Institutions in Canada … The US Department of the Treasury has suggested that US$600bn represents a … OSFI'S RELATIONSHIP WITH THE FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA (FINTRAC) Canada's anti …

Overcapitalization Part I: A Note on CIBC and a Perspective on Canadian Banks, OSFI, and Basel IOvercapitalization Part I: A Note on CIBC and a Perspective on Canadian Banks, OSFI, and Basel I
papers.ssrn.com [PDF]
… Superintendent of Financial Institutions in Canada … The US Department of the Treasury has suggested that US$600bn represents a … OSFI'S RELATIONSHIP WITH THE FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA (FINTRAC) Canada's anti …

Who pays for banking supervision? Principles and trendsWho pays for banking supervision? Principles and trends
www.emerald.com [PDF]
… Superintendent of Financial Institutions in Canada … The US Department of the Treasury has suggested that US$600bn represents a … OSFI'S RELATIONSHIP WITH THE FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA (FINTRAC) Canada's anti …


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