Credit & Lending regulation in Canada

Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 20 publications, summarized in English and updated same-day.

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2024-11-21

Notice Regarding Removal of Minimum Qualifying Rate Requirement for Renewed Uninsured Hypothecary Loans with New AMF-Regulated Lenders

Autorite des marches financiers Quebec

Canada

AMF

2024-02-15

AMF Reminder to Financial Institutions in Québec Regarding Credit Granting in the Commercial Real Estate Market

Autorite des marches financiers Quebec

Canada

AMF

2023-01-12

Guideline B-20: Residential Mortgage Underwriting Practices and Procedures

Office of the Superintendent of Financial Institutions

Canada

OSFI

2022-10-25

Notice on Upcoming Changes to the Residential Hypothecary Lending Guideline for Certain Products

Autorite des marches financiers Quebec

Canada

AMF

2022-06-30

Clarification on the Treatment of Innovative Real Estate Secured Lending Products under Guideline B-20

Office of the Superintendent of Financial Institutions

Canada

OSFI

2020-09-03

Notice relating to the revision of certain measures concerning payment deferrals for loans, leases and premiums granted by Québec-chartered insurers – COVID-19

Autorite des marches financiers Quebec

Canada

AMF

2020-09-03

Notice Relating to the Revision of Payment Deferral Measures for Loans by Financial Institutions and Trust Companies – COVID-19

Autorite des marches financiers Quebec

Canada

AMF

2020-04-09

Additional Capital and Prudential Measures for Québec-Chartered Insurers in Response to COVID-19

Autorite des marches financiers Quebec

Canada

AMF

2019-03-31

Residential Mortgage Insurance Underwriting Practices and Procedures Guideline (2019)

Office of the Superintendent of Financial Institutions

Canada

OSFI

2017-10-31

Residential Mortgage Underwriting Practices and Procedures Guideline

Office of the Superintendent of Financial Institutions

Canada

OSFI

2017-05-05

Notice on Additional Criteria for Exposures Secured by Residential Real Estate

Autorite des marches financiers Quebec

Canada

AMF

2016-09-16

Application of IFRS 9 Financial Instruments for Québec Financial Institutions

Autorite des marches financiers Quebec

Canada

AMF

2016-06-30

IFRS 9 Financial Instruments and Disclosures

Office of the Superintendent of Financial Institutions

Canada

OSFI

2003-08-31

Large Exposure Limits for Life Insurance and Fraternal Companies

Office of the Superintendent of Financial Institutions

Canada

OSFI

1997-02-28

Securities Lending Guideline for Life Insurance Companies

Office of the Superintendent of Financial Institutions

Canada

OSFI

1996-09-30

Securities Lending Guideline for Property and Casualty Insurance Companies

Office of the Superintendent of Financial Institutions

Canada

OSFI

1996-09-30

Securities Lending Guideline for Deposit-Taking Institutions

Office of the Superintendent of Financial Institutions

Canada

OSFI

1994-12-31

Large Exposure Limits - 1994

Office of the Superintendent of Financial Institutions

Canada

OSFI

1993-09-30

Commercial Lending Restrictions for Foreign Life Insurance Companies and Fraternal Benefit Societies

Office of the Superintendent of Financial Institutions

Canada

OSFI

1992-06-30

Commercial Lending Criteria

Office of the Superintendent of Financial Institutions

Canada

OSFI