Entities / Government agency
Office of the Superintendent of Financial Institutions.
Canadian regulatory agency
- Reports this week
- 0
- Active events
- 0
- Connections
- 23
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Earlier this month
One to three months ago
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Robert Lyman criticized net zero policies in Canada, while the Office of the Superintendent of Financial Institutions continued its work regulating financial institutions.Some support1 report1 development inside
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OSFI supervises chartered banks in Canada, with early policy set by the government in Ottawa.Some support1 report
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The Office of the Superintendent of Financial Institutions regulates financial institutions within the country.Some support2 reports
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Josée Turcotte was appointed Deputy Superintendent at the Office of the Superintendent of Financial Institutions (OSFI).Some support2 reports
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Both the Competition Bureau and the Office of the Superintendent of Financial Institutions approved the acquisition of Laurentian Bank.Some support2 reports
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The Office of the Superintendent of Financial Institutions reviewed the business practices of five major Canadian banks (CIBC, TD, National Bank, RBC, BMO) on March 20, 2018.Some support1 report
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TD Securities analyzed how OSFI rules affect ETF pricing and yields for Evolve ETFs, led by CEO Raj Lala.Some support1 report
Gone quiet
No new reports in 90+ days-
The Office of the Superintendent of Financial Institutions is setting new rules regarding insurance risk, specifically by changing capital test guidelines.Some support1 report
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OSFI approved the renewal of the NCIB on May 26, 2026, while purchases were available through TSX and NYSE facilities.Well supported3 reports
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OSFI is tempering focus on stability, Carney's government is changing banking rules, and Poilievre is criticizing these actions.Some support1 report
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A 2017 regulation requires financial firms to report certain activities to law enforcement, involving CSIS and OSFI.Some support1 report
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A bank redemption was approved by the regulatory body (OSFI) and announced in Toronto in July 2025.Speculative2 reports
No events began in the chosen period. Widen it, or reset.
What's reaching Office of the Superintendent of Financial Institutions
Events traced to Office of the Superintendent of Financial Institutions, step by step, newest firstAround Office of the Superintendent of Financial Institutions this week
News at the entities that move Office of the Superintendent of Financial Institutions most-
Competition Bureau OperationalHamas attack triggered Israel's retaliatory offensive, while the Canadian Competition Bureau reviewed a complaint over Israeli real estate.Moves Office of the Superintendent of Financial Institutions
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Bank of Montreal StructuralSung Lee became EVP at Cytokinetics, and Bank of Montreal increased its holdings in the company.Moves Office of the Superintendent of Financial Institutions
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Scotiabank StructuralChile's tax cut is reported to affect Scotiabank's earnings.Moves Office of the Superintendent of Financial Institutions
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Canadian Imperial Bank of Commerce StructuralMultiple financial firms, including Raymond James, Jefferies, and RBC, raised price targets for CM stock on October 24, 2026.Moves Office of the Superintendent of Financial Institutions
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Anthropic StructuralAnthropic CEO Dario Amodei is involved in a dispute after Trump allegedly ordered the company to block foreign nationals.Moves Office of the Superintendent of Financial Institutions
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Royal Bank of Canada StructuralRoyal Bank of Canada dropped its price objective for Crown Castle Inc., while Citigroup reiterated an outperform rating.Moves Office of the Superintendent of Financial Institutions
Connections
The 12 strongest of 23, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Josée Turcotte Structural
Josée Turcotte holds the role of Deputy Superintendent at the Office of the Superintendent of Financial Institutions.
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Royal Bank of Canada Structural
A government agency oversees and regulates RBC's business practices and operational approvals.
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Scotiabank Structural
OSFI regulates Scotiabank's operations, including approving corporate actions and setting capital requirements.
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Td Securities Structural
OSFI rules and regulatory impacts govern the operational and predictive models of Td Securities.
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Canadian Imperial Bank of Commerce Structural
CIBC operates under the formal oversight and regulatory review of the Office of the Superintendent of Financial Institutions.
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Competition Bureau Operational
Both regulatory bodies jointly approved the acquisition of Laurentian Bank.
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Toronto-Dominion Bank Structural
TD Bank is subject to the oversight, review, and approval processes of the Office of the Superintendent of Financial Institutions.
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Anthropic Structural
The OSFI has formally designated Anthropic's AI model as a significant operational risk factor.
Show all 12 connections
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Bank of Montreal Structural
OSFI formally reviews and regulates the business practices of Bank of Montreal.
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Laurentian Bank of Canada Structural
A company is formally subject to the oversight and approval requirements of the financial institution regulator, OSFI.
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Canadian Security Intelligence Service Operational
The relationship is defined by the mandatory reporting requirements financial firms must meet regarding security and financial oversight.
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National Bank of Canada Structural
The Office of the Superintendent of Financial Institutions reviews the business practices of National Bank of Canada.
History
Events by the month they beganOctober 2026
1 eventSeptember 2026
3 events- OSFI supervises chartered banks in Canada, with early policy set by the government in Ottawa.
- The Office of the Superintendent of Financial Institutions regulates financial institutions within the country.
- Josée Turcotte was appointed Deputy Superintendent at the Office of the Superintendent of Financial Institutions (OSFI).
August 2026
3 events- Both the Competition Bureau and the Office of the Superintendent of Financial Institutions approved the acquisition of Laurentian Bank.
- The Office of the Superintendent of Financial Institutions reviewed the business practices of five major Canadian banks (CIBC, TD, National Bank, RBC, BMO) on March 20, 2018.
- TD Securities analyzed how OSFI rules affect ETF pricing and yields for Evolve ETFs, led by CEO Raj Lala.
Show 2 earlier months
July 2026
2 events- Robert Lyman criticized net zero policies in Canada, while the Office of the Superintendent of Financial Institutions continued its work regulating financial institutions.
- The Office of the Superintendent of Financial Institutions is setting new rules regarding insurance risk, specifically by changing capital test guidelines.
June 2026
4 events- OSFI approved the renewal of the NCIB on May 26, 2026, while purchases were available through TSX and NYSE facilities.
- OSFI is tempering focus on stability, Carney's government is changing banking rules, and Poilievre is criticizing these actions.
- A 2017 regulation requires financial firms to report certain activities to law enforcement, involving CSIS and OSFI.
- A bank redemption was approved by the regulatory body (OSFI) and announced in Toronto in July 2025.