mpercyrobbMay 2, 20231 minThird-party Risk Management - the new OSFI B-10 Guideline - are you prepared?April 24, 2023 saw OSFI issue its final Third-Party Risk Management Guideline B-10, setting out risk management expectations for...
mpercyrobbApr 2, 20231 minOSFI Capital, Leverage and Liquidity Returns - Are you Ready?On November 7, 2022, the Office of the Superintendent of Financial Institutions (OSFI) issued new guidelines for Assurance on Capital,...
mpercyrobbMar 9, 20231 minFINTRAC - administrative monetary penalties imposedMarch saw publication of the first 2023 administrative monetary penalties ($676,500) from FINTRAC. Identified was: Failure to develop and...
mpercyrobbMar 8, 20231 minOperational Resilience - more than business as usual?The value of Operational Resilience is increasingly evident as disruptions increase. Protecting critical operations supports all...