Andrew Cunningham

Stikeman Elliott LLP

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OSFI Releases Finalized Integrity and Security Guideline

On January 31, 2024, OSFI released its finalized Integrity and Security Guideline (“Guideline”). The Guideline is a result of the extension of OSFI’s mandate, as of January 1, 2024, to include the oversight of integrity and...more

2/13/2024 / Canada , Corporate Culture , Corporate Governance , Financial Institutions , FRFI , Office of Financial Sanctions Implementation (OFSI) , Policies and Procedures , Security Standards

CBCA Corporations to Begin Submitting Transparency Registers to the Government: Public Access to Follow

Canada’s federal beneficial ownership transparency requirements are changing again. Beginning January 22, 2024, federal corporations will be required to provide certain information from their registers of individuals with...more

12/22/2023 / Beneficial Owner , Canada , CBCA , Corporate Governance , Regulatory Requirements , Shareholders

OSFI’s Draft Security and Integrity Guideline: What’s Expected of FRFIs and When?

On October 13, 2023, OSFI released its draft Integrity and Security Guideline (“Guideline”). The Guideline, which would layer new and expanded expectations over existing applicable guidance, would apply to all Federally...more

10/24/2023 / Canada , Corporate Culture , Corporate Governance , Financial Institutions , FRFI , OSFI

OSFI Releases Draft Culture and Behaviour Risk Guideline

On February 28, 2023, the Office of the Superintendent of Financial Institutions (“OSFI”) announced the release of a draft Culture and Behaviour Risk Guideline (“Draft Guideline”). In response to feedback received in response...more

3/10/2023 / Canada , Corporate Culture , Corporate Governance , Financial Institutions , Risk Management

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