Pensions |
Active |
Locked-in Accounts |
PE0678ORG |
FAQs on Locked-in Retirement Income Funds (LRIFs) |
Pensions |
Active |
Locked-in Accounts |
PE0094ORG |
FAQs on Unlocking a Locked-in Account if you are a Non-Resident of Canada |
Pensions |
Active |
Locked-in Accounts |
PE0040ORG |
A Guide to Applying for Special Access |
Pensions |
Active |
Locked-in Accounts |
PE0149ORG |
Locked-In Retirement Accounts (LIRAs) |
Pensions |
Active |
Locked-in Accounts |
PE0679ORG |
FAQs on Locked-in Retirement Accounts (LIRAs) |
Pensions |
Active |
Locked-in Accounts |
PE0095ORG |
FAQs on New Life Income Funds (LIFs) |
Pensions |
Active |
Locked-in Accounts |
PE0295ORG |
Frequently Asked Questions - Unlocking by Non-resident Former Member -Section 50.0.1 of the PBA |
Pensions |
Active |
Locked-in Accounts |
PE0150ORG |
Schedule 1.1 Life Income Funds (New LIFs) |
Pensions |
Active |
Locked-in Accounts |
PE0680ORG |
FAQs for Financial Institutions (LIFs and LRIFs) |
Pensions |
Active |
Locked-in Accounts |
PE0151ORG |
Schedule 1 Life Income Funds (Old LIFs) |
Pensions |
Active |
Locked-in Accounts |
PE0681ORG |
FAQs: Option to Transfer Money from a Locked-in Account to an Unlocked vehicle |
Pensions |
Active |
Locked-in Accounts |
PE0153ORG |
Schedule 2 Locked-In Retirement Funds (LRIFs) |
Pensions |
Active |
Locked-in Accounts |
PE0682ORG |
FAQs on the Effects of Changes on Other Unlocking Applications |
Pensions |
Active |
Locked-in Accounts |
PE0196INF |
Life Income Fund (LIF) and Locked-In Retirement Income Fund (LRIF) Maximum Annual Income Payment Amount Table |
Auto |
Active |
Loss Transfer |
AU0076ORG |
Loss transfer: standardized forms and procedures |
Auto |
Active |
Loss Trend |
AU0132APP |
Ontario private passenger automobile annual review based on industry data |
Pensions |
Active |
Membership |
PE0221ORG |
Amendment to Terminate Membership not Permitted |
Pensions |
Active |
Membership |
PE0157ORG |
Mandatory versus Optional Membership in a Pension Plan |
Pensions |
Active |
Membership |
PE0222ORG |
Termination of Plan Membership Without Termination of Employment |
Pensions |
Active |
Membership |
PE0154ORG |
Eligibility for Membership in a Pension Plan |
Pensions |
Active |
Membership |
PE0219ORG |
No Transfer Rights on Suspension of Plan Membership |
Pensions |
Active |
Membership |
PE0155ORG |
Class of Employees |
Pensions |
Active |
Membership |
PE0220ORG |
Cessation of Member Contributions |
Pensions |
Active |
Membership |
PE0156ORG |
Separate Pension Plan for Part-Time Employees - Reasonably Equivalent Pension Benefits and Other Benefits |
Auto |
Active |
Minor Injury Guideline |
AU0026ORG |
Minor Injury Guideline |
Pensions |
Active |
Miscellaneous |
PE0285ORG |
FAQs on the Most Significant Changes under Bill 120 in force on December 8, 2010 and July 1, 2012 |
Pensions |
Active |
Miscellaneous |
PE0641INF |
A guide for employers - Communicating the value of your pension plan |
Pensions |
Active |
Miscellaneous |
PE0286ORG |
Bill 236, Pension Benefits Amendment Act, 2010 - Frequently Asked Questions |
Pensions |
Active |
Miscellaneous |
PE0039ORG |
Don't let pension information be a mystery |
Pensions |
Active |
Miscellaneous |
PE0291ORG |
Nortel Ontario Beneficiary Direction, Consent & Waiver |
Pensions |
Active |
Miscellaneous |
PE0193ORG |
Pension Scams Cost You More than Retirement Savings |
Pensions |
Active |
Miscellaneous |
PE0041ORG |
Consumer Brochures |
Pensions |
Active |
Miscellaneous |
PE0194ORG |
Beware of Scams Involving Your Retirement Savings, Regulators Warn |
Pensions |
Active |
Miscellaneous |
PE0042ORG |
Know the facts about your registered pension plan |
Pensions |
Active |
Miscellaneous |
PE0114ORG |
Superintendent Consents (from 2009 onwards) |
Pensions |
Active |
Miscellaneous |
PE0115ORG |
Superintendent Declarations (from 2009 onwards) |
Pensions |
Active |
Miscellaneous |
PE0083ORG |
Legislative Changes July 1, 2012 |
Pensions |
Active |
Miscellaneous |
PE0116ORG |
Superintendent Notices of Intended Decision (from 2009 onwards) |
Pensions |
Active |
Miscellaneous |
PE0117ORG |
Superintendent Orders (from 2009 Onwards) |
Mortgage |
Active |
Mortgage Administrator Checklist |
MB0011ORG |
Compliance Checklist for Mortgage Administrators |
Mortgage |
Active |
Mortgage Fraud |
MB0044INT |
Detecting and Preventing Mortgage Fraud |
Pensions |
Active |
Multi-jurisdictional issues |
PE0269ORG |
When and How to Change the Province of Registration for a Multi-jurisdictional Pension Plan |
Pensions |
Active |
Multi-jurisdictional issues |
PE0270ORG |
Documents at the Financial Services Commission of Ontario for Plans Registered in Other Jurisdictions |
Insurance |
Active |
Negative Option |
PC0018ORG |
Negative Option Marketing/Billing |
Mortgage |
Active |
Non-Qualified Syndicated Mortgages |
MB0040INT |
Mortgage Brokerage Disclosure and Suitability Assessments for Non-Qualified Syndicated Mortgage Investments (SMIs) – Responses to Market Disruptions |
Mortgage |
Active |
Non-Qualified Syndicated Mortgages |
MB0041APP |
Transfer of retail non-qualified syndicated mortgage investments (NQSMIs) (excludes transactions with Permitted Clients) to the Ontario Securities Commission (OSC) (transfer effective July 1, 2021) |
Mortgage |
Active |
Non-Qualified Syndicated Mortgages |
MB0043INF |
Mortgage Brokerage Disclosure and Suitability Assessments for Non-Qualified Syndicated Mortgage Investments (SMIs) – Responses to Market Disruptions (for Transactions on or after July 1, 2021) |
Auto |
Active |
Non-renewal risk |
AU0082ORG |
Non-Renewal Risk Due to Broker Cancellation |
Co-operative |
Active |
Offerings |
CC0001INT |
High-Risk Offerings issued under the Co-operative Corporations Act |
Auto |
Active |
OPCF 47 |
AU0075ORG |
Understanding the operation of OPCF 47 - Optional Accident Benefits |
Auto |
Active |
Payment Processing |
AU0038ORG |
Processing Direct Payments to Service Providers for "Listed Expenses" |
Pensions |
Active |
Pension Benefits Guarantee Fund (PBGF) |
PE0683ORG |
Regulation Changes to the Pension Benefits Guarantee Fund (PBGF) - 2019 |
Pensions |
Active |
Pension Benefits Guarantee Fund (PBGF) |
PE0281ORG |
Determining PBGF Assessment Base |
Pensions |
Active |
Plan Types |
PE0158ORG |
Approaches and Revenue Canada Considerations |
Pensions |
Active |
Plan Types |
PE0159ORG |
Pension Plans are Not Flexible Benefit Plans |
Pensions |
Active |
Plan Types |
PE0026ORG |
Regulation 177/11 made under the Pension Benefits Act - Questions & Answers - JSPPs |
Pensions |
Active |
Plan Types |
PE0290ORG |
FAQs - Multi-Employer Pension Plans (MEPPs) |
Pensions |
Active |
Plan Types |
PE0107ORG |
Individual Pension Plans (IPPs) |
Pensions |
Active |
Plan Types |
PE0081ORG |
Individual Pension Plans |
Auto |
Active |
Preferred Provider Networks |
AU0012ORG |
Best Practices for Preferred Provider Networks (PPNs) |
Auto |
Active |
Professional Services Guideline |
AU0027ORG |
Professional Services Guideline |
Auto |
Active |
Professional Services Guideline |
AU0031ORG |
Updated Professional Services Guideline |
Insurance |
Active |
Purchasing |
PC0016ORG |
Borrowing to Purchase Life Insurance Products - Risks and Suitability |
CU-CP |
Active |
Recovery Planning |
CU0069INT |
Recovery Planning |
Pensions |
Active |
Refunds |
PE0160ORG |
Refund of Additional Voluntary Contributions to Active Members |
Pensions |
Active |
Refunds |
PE0271ORG |
Application for Reimbursement of Employer Overpayment from a Continuing Pension Plan |
Pensions |
Active |
Refunds |
PE0272ORG |
Application for Refund of Contributions to Plan Members or Former Members |
Pensions |
Active |
Registration |
PE0161ORG |
Registration of a Pension Plan and a Pension Plan Amendment |
Auto |
Active |
Regulation |
AU0016ORG |
Changes to Ontario Regulation 283/95: Disputes Between Insurers |
Auto |
Active |
Regulation |
AU0019ORG |
Publication of Private Arbitration Decisions Involving Ontario Regulation 283/95: Disputes Between Insurers |
Auto |
Active |
Rental Vehicles |
AU0064ORG |
Rental Vehicles and the Priority Rules |
Insurance |
Active |
Reporting - Insurance |
PC0043INT |
Life agent reporting requirements and related insurer obligations |
Mortgage |
Active |
Reporting - Mortgage Brokering |
MB0052INT |
Mortgage Administrators’ Financial Filing Requirements |
CU-CP |
Active |
Reserves |
CU0011ORG |
By-Law #6 |
Auto |
Active |
Residual Market |
AU0067ORG |
Facility Association amendment to eligibility rules in the residual market |
CU-CP |
Active |
Resolution Planning |
CU0082INT |
Resolution Planning |
Pensions |
Active |
Retirement |
PE0246ORG |
Retirement Dates |
Auto |
Active |
Ridesharing |
AU0047ORG |
Private Vehicles for Hire - Ridesharing: Fleet Insurance Policy (Intact/Uber), Approval of an Electronic Insurance Card for Ridesharing, and Amendments to the Definition of “Fleet” |
CU-CP |
Active |
Risk Management |
CU0051ORG |
Capital Risk Advisory #1 - Credit Union Shares Held as Security |
CU-CP |
Active |
Risk Management |
CU0052ORG |
Market Risk Advisory #1 - Investment in Digital Currencies |
General Regulatory |
Active |
Risk Management |
GR0016INT |
Information Technology (“IT”) risk management |
CU-CP |
Active |
Risk Management |
CU0053ORG |
Market Risk Advisory #2 - Investment in a Pool of Individual Mortgages and Mortgage Pools |
CU-CP |
Active |
Risk Management |
CU0047ORG |
Operational Risk Advisory #1 - Outsourcing Servicing of Owned ATM's |
Auto |
Active |
Risk Management |
AU0137INF |
Operational risk management framework in rating and underwriting of automobile insurance |
CU-CP |
Active |
Risk Management |
CU0088APP |
Operational Risk and Resilience |
CU-CP |
Active |
Risk Management |
CU0049ORG |
Operational Risk Advisory #2 - Potential Risks Associated with Providing Banking Services to Money Service Businesses (MSBs) |
Auto |
Active |
Rules and Risk Classification |
AU0059ORG |
Automobile Insurance Underwriting Rules and Risk Classification Variables |
Auto |
Active |
SABS |
AU0133INT |
Statutory Accident Benefits Claims during the COVID-19 Outbreak |
Auto |
Active |
SABS |
AU0124ORG |
2019 Automobile Insurance Legislated and Regulatory Adjustments and Optional Indexation Rates Under the Statutory Accident Benefit Schedule |
CU-CP |
Active |
Securitization |
CU0037ORG |
Securitization Guidance Note |
CU-CP |
Active |
Securitization |
CU0079ORG |
Application Guide: Securitization |
CU-CP |
Active |
Securitization |
CU0080ORG |
Securitization Reporting Template |
General Regulatory |
Active |
Service Standards - General Regulatory |
GR0009APP |
FSRA Service Standards |
Pensions |
Active |
Spousal Rights |
PE0207ORG |
Marriage Breakdown and Pension Credits |
Pensions |
Active |
Spousal Rights |
PE0090ORG |
Payment of A Survivor Pension Small Amount - Section 44(7) of the Pension Benefits Act |
Pensions |
Active |
Spousal Rights |
PE0208ORG |
Additional Options to Spouse on Marriage Breakdown |
Pensions |
Active |
Spousal Rights |
PE0653ORG |
Definition of "spouse" |
Pensions |
Active |
Spousal Rights |
PE0209ORG |
Options to Spouse on Marriage Breakdown |
Pensions |
Active |
Spousal Rights |
PE0274ORG |
Joint and Survivor Pension or Annuity – Entitlement, Waiver and Cancellation |
CU-CP |
Active |
Stress testing |
CU0065INT |
Stress Testing *New |