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Jun 28, 2013 OSFI has released a final revised version of Guideline B-10, Outsourcing of Business Activities, Functions and Processes, which sets out OSFI's to maintain and process outside Canada information or data relating to the preparation and maintenance of certain corporate, accounting and customer records.
Mar 1, 2015 Guideline B-10 of the Office of the Superintendent of Financial Institutions (Canada) (OSFI) governs outsourcing arrangements entered into by federally regulated entities (FREs), which include: Canadian banks. Canadian insurance companies. Canadian fraternal benefit societies. Canadian trust and loan
Apr 9, 2012 Recently, the Office of the Superintendent of Financial Institutions (OSFI) released a memorandum reminding federally-regulated financial institutions (FRFIs) that OSFI's revised Guideline B-10 “Outsourcing of Business Activities, Functions and Processes" applies to new technology-based outsourcing
Ottawa, Canada. K1A 0H2 www.osfi-bsif.gc.ca. MEMORANDUM. Date: February 29, 2012. To: Federally Regulated Financial Institutions. Subject: New Guideline B-10 “Outsourcing of Business Activities, Functions and Processes". This Guideline sets out OSFI's expectations for federally regulated financial institutions
Feb 20, 2014 But OSFI's expectations with respect to outsourcing arrangements extend beyond Guideline B-10, and compliance with Guideline B-10 is not enough. Canada is one of the member countries represented on the Basel Committee and OSFI is the competent authority for the implementation of Basel
Type of publication : Guideline; Category: Sound Business and Financial Practices; Date: May 2001; Revised: December 2003; Revised: March 2009; No: B-10 . At a minimum, OSFI expects the following to be addressed when a Canadian branch or a Canadian subsidiary enters into a material outsourcing arrangement
Feb 11, 2009 The Office of the Superintendent of Financial Institutions of Canada (OSFI) recently released proposed amendments to Guideline B-10 on Outsourcing of Business Activities, Functions and Processes. The Guideline sets out expectations for federally regulated financial entities (FREs) that are outsourcing,
Mar 29, 2004 16. OSFI Guideline B-10. Section 3. • RFIP Group. ?For Bank, Trust Company or Insurance Company - the entity that controls the FRE if that entity is regulated by a foreign or provincial financial regulatory body. ?For Foreign Bank - the Canadian branch, head office, and any other branches or agencies.
OSFI Guideline B-10 and Cloud Computing: An Update from OSFI - Reading their Message Between the Lines. Author(s): Kashif Zaman, Stephen D.A. Clark. Mar 2, 2012. It would not be an exaggeration to say that a number of technology companies (and their customers) see Cloud Computing as an important development
Apr 6, 2009 On March 11, 2009, the Office of the Superintendent of Financial Institutions of Canada (OSFI) released a revised version of Guideline B-10, Outsourcing of Business Activities, Functions and Processes. Canada Information Technology and Telecoms Torys LLP 6 Apr 2009.

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February 2018