Pensions |
Active |
Information and Statements |
PE0287ORG |
New Provisions Related to the Disclosure of Records |
Pensions |
Active |
Administration - Pensions |
PE0045ORG |
Sample Retention Schedule for Pension Plan Records |
Mortgage |
Active |
Forms - Mortgage Brokering |
MB0038INT |
Amended Disclosure Forms 3.0, 3.1 and 3.2 for Non-Qualified Syndicated Mortgages |
Auto |
Active |
Fleets |
AU0077ORG |
FSCO's clarification about the exemption for fleets |
General Regulatory |
Active |
Innovation |
GR0018DEC |
Affiliated insurers carrying on business as a common undertaking pursuant to s. 392.2(8) of the Insurance Act |
CU-CP |
Active |
Risk Management |
CU0051ORG |
Capital Risk Advisory #1 - Credit Union Shares Held as Security |
Pensions |
Active |
Commuted Value |
PE0087ORG |
Payment of a Small Amount under Section 50(1) of the Pension Benefits Act |
Pensions |
Active |
Locked-in Accounts |
PE0679ORG |
FAQs on Locked-in Retirement Accounts (LIRAs) |
Pensions |
Active |
Benefits |
PE0289ORG |
Immediate Vesting |
Pensions |
Active |
Surplus |
PE0089ORG |
Surplus Withdrawal Applications |
Pensions |
Active |
Membership |
PE0220ORG |
Cessation of Member Contributions |
Pensions |
Active |
Administration - Pensions |
PE0122ORG |
Use of Superintendent Approved Pension Forms -PBA s. 113.2 |
Insurance |
Active |
Purchasing |
PC0016ORG |
Borrowing to Purchase Life Insurance Products - Risks and Suitability |
Mortgage |
Active |
Mortgage Fraud |
MB0044INT |
Detecting and Preventing Mortgage Fraud |
Pensions |
Active |
Funding |
PE0136ORG |
Funding Requirements for Designated Plans in Ontario, O.Reg 73/95 Effective When Published |
Pensions |
Active |
Commuted Value |
PE0278ORG |
Recalculation of Transfer Values |
Pensions |
Active |
Supervisory Approach |
PE0245ORG |
Process for Reviewing Defined Benefit Pension Plan Applications and Service Targets |
Mortgage |
Active |
Application - Mortgage Brokering |
MB0021ORG |
Mortgage Administrator Licence Application - Instructions for completing the application |
Pensions |
Active |
Filing - Pensions |
PE0139ORG |
Disclosure Expectations for Financial Statements Filed Pursuant to Regulation 909 s.76 |
Auto |
Active |
Residual Market |
AU0067ORG |
Facility Association amendment to eligibility rules in the residual market |
CU-CP |
Active |
Securitization |
CU0080ORG |
Securitization Reporting Template |
CU-CP |
Active |
Liquidity |
CU0074ORG |
Net Cumulative Cash Flow Report (NCCF) Template 2021 |
Insurance |
Active |
LLQP |
PC0026ORG |
How to Submit Feedback on the Life Licence Qualification Program (LLQP) |
Mortgage |
Active |
Education |
MB0026ORG |
Mortgage Broker and Mortgage Agent Education |
Pensions |
Active |
Funding |
PE0258ORG |
Alternative Settlement Methods for Solvency Valuations |
Pensions |
Active |
Wind up |
PE0179ORG |
Payment of Benefits on Partial Wind Up |
Insurance |
Active |
Investments - Insurance |
PC0014ORG |
Investments by Insurers Guideline |
Auto |
Active |
Unfair or Deceptive Acts |
AU0135INT |
Interpretation of Sections 237 & 238 of the Insurance Act and Sections 1(1) and 2(1)(5) to 2(1)(8) of Regulation 7/00 Unfair or Deceptive Acts or Practices and Approach to Supervision [Take All Comers Rule] |
Auto |
Active |
Filing - Auto |
AU0107ORG |
Other than Private Passenger Automobile Filing Guidelines - Major |
Auto |
Active |
Fleets |
AU0078ORG |
Revised bulletin on the definition of "Fleet" |
General Regulatory |
Active |
Innovation |
GR0010APP |
Test and Learn Environments (TLEs) for Financial Services Innovation |
CU-CP |
Active |
Lending |
CU0056ORG |
Lending Advisory #3 - Authorized Syndicating (Lead) Credit Unions in a Loan Syndication |
CU-CP |
Active |
Risk Management |
CU0052ORG |
Market Risk Advisory #1 - Investment in Digital Currencies |
General Regulatory |
Active |
Administrative Monetary Penalties - Insurance |
GR0011APP |
Transparent Communication of FSRA Enforcement Action |
Pensions |
Active |
Funding |
PE0006ORG |
The Determination of Whether a Plan is a Closed Plan |
Pensions |
Active |
Commuted Value |
PE0091ORG |
Transfers to a Registered Retirement Savings Plan (RRSP) or to a Registered Retirement Income Fund (RRIF) |
Pensions |
Active |
Supervisory Approach |
PE0055ORG |
Court Proceedings - Frequently Asked Questions |
Pensions |
Active |
Locked-in Accounts |
PE0148ORG |
Shortened Life Expectancy |
Pensions |
Active |
Locked-in Accounts |
PE0680ORG |
FAQs for Financial Institutions (LIFs and LRIFs) |
Pensions |
Active |
Surplus |
PE0162ORG |
Partial Wind Up - Identification and Administration of Surplus |
Pensions |
Active |
Membership |
PE0221ORG |
Amendment to Terminate Membership not Permitted |
Pensions |
Active |
Administration - Pensions |
PE0123ORG |
Electronic Communications Between Plan Administrators and Plan Beneficiaries |
Pensions |
Active |
Filing - Pensions |
PE0022ORG |
Filing Information for Pension Plan Administrators |
Auto |
Inactive |
Forms - Auto |
AU0070ORG |
Amendments to the Ontario Garage Automobile Policy (OAP 4) and related forms, and amendments to the Ontario Automobile Policy (OAP 1) and related forms |
Auto |
Inactive |
Consumer Protection - Auto |
AU0092ORG |
Staged Auto Accidents: Protect Yourself from this Fraud |
CU-CP |
Inactive |
Director Training |
CU0019ORG |
Director's Handbook |
CU-CP |
Inactive |
Enterprise Risk Management |
CU0032ORG |
ERM Guidance Note |
CU-CP |
Inactive |
Corporate Governance |
CU0077ORG |
Self Assessment Workbook: Corporate Governance for Audit Committee (2018) |
Mortgage |
Inactive |
Non-Qualified Syndicated Mortgages |
MB0009ORG |
Policies and Procedures -- Non-qualified Syndicated Mortgages |
Pensions |
Inactive |
Funding |
PE0674ORG |
Temporary Solvency Funding Relief Measures |
Pensions |
Inactive |
Amendments |
PE0379ORG |
From Defined Benefit to Defined Contribution |
Pensions |
Inactive |
Wind up |
PE0628ORG |
Guideline for Notice of Wind Up of Pension Plan |
Pensions |
Inactive |
Miscellaneous |
PE0109ORG |
Pension Decisions |
Pensions |
Inactive |
Miscellaneous |
PE0517ORG |
Tips for Dealing with the PCO |
Pensions |
Inactive |
Asset Transfers |
PE0356ORG |
Superintendent Consent to Transfer of Assets (Sale Before 1188; Transfer After 1188) |
Pensions |
Inactive |
Locked-in Accounts |
PE0439ORG |
LIF Explanation and Tables for Minimum and Maximum Withdrawal Percentages |
Pensions |
Inactive |
Locked-in Accounts |
PE0471ORG |
2008 Schedule 1 Life Income Fund (LIF) Maximum Annual Income Payment Amount Table |
Pensions |
Inactive |
Benefits |
PE0368ORG |
Survivor Benefit Waived |
Pensions |
Inactive |
Surplus |
PE0603ORG |
Surplus Attributable to Employer and Employee Contributions on Plan Wind Up |
Pensions |
Inactive |
Spousal Rights |
PE0564ORG |
Joint and Survivor Requirement and Waiver |
Pensions |
Inactive |
Membership |
PE0498ORG |
Deadline For Membership Not Acceptable |
Pensions |
Inactive |
Administration - Pensions |
PE0251ORG |
Administrator Role and Responsibilities |
Pensions |
Inactive |
Filing - Pensions |
PE0393ORG |
Master Trust Arrangements |
HSP |
Inactive |
Licensing - HSP |
HP0005ORG |
Health Service Provider Licensing Guide |
Insurance |
Inactive |
Licensing - Insurance |
PC0036ORG |
Licensing Link Enhancements for Life Insurance Agents |
Pensions |
Inactive |
Pension Decisions |
PE0576ORG |
Notices and Orders, PBA, 1990 s. 69, s. 87, ss. 89(5) |
Auto |
Inactive |
Driver Endorsement |
AU0007ORG |
Excluded Driver Endorsements (OPCF 28A and O.E.F. 78A) |
Auto |
Inactive |
MVACF |
AU0117ORG |
Apply to the Motor Vehicle Accident Claims Fund |
CU-CP |
Inactive |
Lending |
CU0009ORG |
DICO's By-Law #5 Commercial Lending Tools |
CU-CP |
Inactive |
Stress testing |
CU0038ORG |
Stress Testing Guidance Note |
Insurance |
Inactive |
Errors & Omissions Insurance - Insurance |
PC0028ORG |
Errors and Omissions Insurance Requirements for Life Insurance Agents |
Mortgage |
Inactive |
Education |
MB0028ORG |
Education FAQ - Mortgage Brokering Industry |
Pensions |
Inactive |
Pension Benefits Guarantee Fund (PBGF) |
PE0510ORG |
Late Assessment Payments - Calculation of Interest - 1995 - O. Reg. 909 s. 37 |
Pensions |
Inactive |
Commuted Value |
PE0652ORG |
Commuted Value Calculation Standard - FAQs |
Pensions |
Inactive |
Wind up |
PE0671ORG |
FAQs - Wind Up (2010 - 2012) |
Pensions |
Inactive |
Miscellaneous |
PE0188ORG |
Pension Policy Review Project |
Pensions |
Inactive |
Asset Transfers |
PE0035ORG |
Applications for Transfer of Assets on Sale or Merger |
Pensions |
Inactive |
Locked-in Accounts |
PE0065ORG |
Financial Hardship Unlocking Forms |
Pensions |
Inactive |
Locked-in Accounts |
PE0450ORG |
1998 Maximum Withdrawal Amount Table |
Pensions |
Inactive |
Locked-in Accounts |
PE0482ORG |
2016 Life Income Fund (LIF) and Locked-In Retirement Income Fund (LRIF) Maximum Annual Income Payment Amount Table |
Pensions |
Inactive |
Surplus |
PE0585ORG |
Partial Wind Up - Identification and Administration of Surplus Compliance with PBA, 1990 ss. 70(6) |
Pensions |
Inactive |
Information and Statements |
PE0639ORG |
Freedom of Information and Protection of Privacy Act (FOIPOP) - Interim Administrative Practice |
Pensions |
Inactive |
Refunds |
PE0543ORG |
Locking-in Provisions - Prior Consent of the Commission Required for Refunds, PBA 1990 ss. 63(7) and (8) |
Pensions |
Inactive |
Administration - Pensions |
PE0315ORG |
Role and Responsibilities |
General Regulatory |
Inactive |
Filing - General Regulatory |
GR0005ORG |
Superintendent's Electronic Service & Delivery and Filing Rules |
Pensions |
Inactive |
Filing - Pensions |
PE0330ORG |
Filing Deadlines for Plans Other than Defined Contribution Plans |
Pensions |
Inactive |
Filing - Pensions |
PE0574ORG |
Obligation to Sell Assets |
HSP |
Inactive |
Licensing - HSP |
HP0016ORG |
Health Service Providers |
Pensions |
Inactive |
Locking in |
PE0492ORG |
Locked-in RRSP Cannot Be Transferred To A RRIF (also ref: Life Income Fund) |
Auto |
Inactive |
Forms - Auto |
AU0035ORG |
Revised Certificate of Automobile Insurance Form and Data Elements |
Auto |
Inactive |
Liability Card |
AU0081ORG |
Motor Vehicle Liability Insurance Card (Canada/Inter-Province) |
Mortgage |
Inactive |
Annual Information Return (AIR) - Mortgage Brokering |
MB0005ORG |
Mortgage brokerages and administrators: How to check/update your contact information, and file the Annual Information Return (AIR) |
Mortgage |
Inactive |
Syndicated Mortgage Investments |
MB0006ORG |
Requirements for Promoting Syndicated Mortgage Investments |
Pensions |
Inactive |
Funding |
PE0648ORG |
FAQs - Letters of Credit (2012) |
Pensions |
Inactive |
Wind up |
PE0618ORG |
Treatment of Prior Year Credit Balance |
Pensions |
Inactive |
Miscellaneous |
PE0068ORG |
FSCO - Pension Stakeholder Consultations |
Pensions |
Inactive |
Miscellaneous |
PE0413ORG |
Fall-Winter 1997 Bulletin |
Pensions |
Inactive |
Asset Transfers |
PE0234ORG |
Full Asset Transfers Under s. 81 - Superintendent's Consent Required |
Pensions |
Inactive |
Locked-in Accounts |
PE0461ORG |
Treatment of Funds By Other Jurisdictions |
Pensions |
Inactive |
Benefits |
PE0358ORG |
Garnishment of Pensions In Pay |