Financial Institutions

Guidelines

Use the following links to access the appropriate section:

Financial Institutions
Number   Subject
0198 Letter: Non-Compliant Filings Administrative Penalty Guide
Non-Compliant Filings Administrative Penalty Guideline(NFAP)
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Credit Unions
Number   Subject
0895 Letter to CEOs / General Managers, BC Credit Unions
Residential Mortgage Loans Report and Completion Guide - Revised

0813 Letter to CEOs / General Managers, BC Credit Unions
BC Credit Union ICAAP Reporting

Draft Consultation FICOM ICAAP Guide
Draft for Consultation FICOM ICAAP Submission Instructions

0658 Letter to CFOs/Finance Managers, BC Authorized Credit Unions
2017 Updates to the Capital Adequacy Return Completion Guide - Final

0666 Letter: B.C. Liquidity Coverage Ratio (LCR) Reporting Guide and Template Finalized
BC Liquidity Coverage Ratio Reporting Guide
BC Liquidity Coverage Ratio Reporting Template

2166 Letter: Net Cumulative Cash Flow (NCCF)
Net Cumulative Cash Flow Reporting Guide
Net Cumulative Cash Flow Reporting Template

1001 Letter: Capital Adequacy Return - New Filing Requirement
Completion Guide for Credit Union Capital Adequacy Return
Credit Union Capital Adequacy Return

1173 Letter: To Board Chairs of BC Credit Unions
CUPSA Information Technology Governance Guidance

0751 Letter: Residential Mortgage Underwriting Guideline
Residential Mortgage Underwriting Guideline
Annex: Residential Mortgage Underwriting Guideline

8435 Letter: Governance Guideline
Governance Guideline
Governance Guideline Annex

8434 Letter: Internal Capital Target Guideline
Annex: Internal Capital Target Guideline
Internal Capital Target Guideline

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Trust Companies
Number   Subject
0882 Letter: Change in Filing Requirements
7200 Letter: Adoption of OSFI Guidelines
1222 Letter: Consultation on Adoption of OSFI Guidelines
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Insurance Companies
Number   Subject
0882 Letter: Change in Filing Requirements
0945 Letter: Adoption of Minimum Capital Test 2018 Guideline
2141 Letter: Adoption of OSFI Guidelines and Amendments to FICOM Requirements for OSFI Guideline B-2
1521 Letter: Notice of Intent to Adopt Guideline: Life Insurance Capital Adequacy Test (LICAT)
1398 Letter: Minimum Capital Test (MCT) Audit Requirement
1347 Adoption of Guideline: Minimum Continuing Capital and Surplus Requirements (MCCSR)
1346 Adoption of Guideline: Minimum Capital Test (MCT)
0937 2016 OSFI Draft Minimum Continuing Capital and Surplus Requirements (MCCSR) Guideline
0918 2016 OSFI Draft Minimum Capital Test Guideline
0756 Letter: Adoption of OSFI Guideline B3: Sound Reinsurance Practices
and Procedures
- includes appendix (see bulletin INS 14-004)
0836 Letter: Adoption of a Prudent Person Approach
Appendix: Clarification of Requirements
Letter: Consultation on Adoption of a Prudent Person Approach
Guideline Impact Analysis Statement: Prudent Person Approach
Prudent Person Approach - OSFI Guidelines
0755

Adoption of OSFI Guidelines E15: Appointed Actuary
Letter to all BC Incorporated Insurers
Letter to all BC Reciprocal Exchanges
Appendix: FICOM Variations from OSFI Guideline E-15
Letter: Consultation on Adoption of OSFI Guideline E-15
Guideline Impact Analysis Statement: Appointed Actuary

1185 Adoption of the MCCSR (2015)
1049 Adoption of OSFI´s 2014 changes to the Memorandum to the Appointed Actuary (Life Insurance)
1048 Adoption of OSFI´s 2014 changes to the Memorandum for the Appointed Actuary´s Report on Property and Casualty Insurance Business
1057 2015 Adoption of Guideline: Minimum Capital Test (MCT)
0067 Adoption on an on-going basis of OSFI´s Annual Memorandum to Appointed Actuaries
0754 Adoption of Guideline A-4: Regulatory and Internal Target Capital Ratios and Guideline E-19: Own Risk and Solvency Assessment
0036 Adoption of the MCCSR (2014)
Minimum Continuing Capital and Surplus Requirements (MCCSR) for 2014
0679 Letter: OSFI Guidelines Summary Table
OSFI Guidelines Summary Table
0061 Letter: Own Risk and Solvency Assessment and Internal Target Capital Ratios for BC Incorporated Insurers
Letter to B.C. Incorporated Insurers
Guideline Impact Analysis Statement: ORSA and ITC Guidelines
8477 Letter: Managing General Agents Draft Guideline
Guideline Impact Analysis Statement: MGA Draft Guideline
Managing General Agents Draft Guideline
8468 Reinsurance in the British Columbia Market (Questionnaire)
Reinsurance Questionnaire Feedback
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