Back to Main Theme

OSFI

Office of the Superintendent of Financial Institutions

Advanced Filters
Contributors
Tags
OSFI
Clear All
Canada's OSFI Issues Integrity and Security Guidelines

by Starling Insights

Observations

Feb 07, 2024

Last week, Canada's Office of the Superintendent of Financial Institutions (OSFI) published its final guideline on Integrity and Security. The guidance lays out the regulator's expectations for how financial institutions can protect themselves against threats to their integrity and security and maintain public trust.

The 2023 Compendium is available now!

Now in its 6th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

2021 UPDATE | Canada

by Starling Insights

Compendium

May 17, 2021

Canada’s Office of Superintendent of Financial Institutions (OSFI) has identified four key goals in its 2019-2022 Strategic Plan, one of which is aimed at improving financial institutions’ resilience to non-financial risks (NFR). To achieve this, the regulator intends to continue in its development of regulatory and supervisory approaches to technology risk and to adopt new approaches to the mitigation of culture and conduct risk. ... cont

2020 UPDATE | Canada

by Starling Insights

Compendium

May 04, 2020
All Tags CanadaOSFI
All Tags