Tag: OSFI
Canada braces for FATF compliance test in 2025
When the FATF arrives in Canada later this year, the visit will serve as more than a routine policy check—it will act as a...
Basel IV unpacked: How different jurisdictions are setting their timelines
Different jurisdictions around the world are gearing up to implement Basel IV, each adopting a unique approach that considers local market conditions and regulatory frameworks.
Canada’s OSFI eyes risk management with proposed Crypto-asset guidelines
The Office of the Superintendent of Financial Institutions (OSFI) is taking strides to adapt to the rapidly changing digital asset landscape. Reflecting the shifting risk environment and emerging global patterns, OSFI is introducing modifications to its capital and liquidity guidelines for crypto-assets.



