Pensions |
|
Supervisory Approach |
PE0580ORG |
Delegation of the Superintendent’s Authorities - Financial Services Commission of Ontario Act, 1997, ss. 5(3) |
Auto |
Active |
Professional Services Guideline |
AU0027ORG |
Professional Services Guideline |
Auto |
Active |
Rules and Risk Classification |
AU0059ORG |
Automobile Insurance Underwriting Rules and Risk Classification Variables |
Insurance |
Active |
Charitable |
PC0017ORG |
Charitable or Gift Annuities |
Pensions |
Active |
Funding |
PE0137ORG |
Collection of Contributions and Delinquencies, PBA 1987 s. 23, 56-58, O. Reg. 708/87 s. 56 (formerly M900-100) Effective When Published |
Pensions |
Active |
Commuted Value |
PE0279ORG |
Subsidized Early Retirement & Bridge Benefits where Eligibility Requirements have been Met and Plan Provides for Transfer Options |
Pensions |
Active |
Supervisory Approach |
PE0266ORG |
Decisions made under the Pension Benefits Act, R.S.O. 1990, c. P.8 and the Financial Services Commission of Ontario Act, 1997, S.O. 1997, c. 28 |
Pensions |
Active |
Family Law |
PE0225INT |
Administration of pension benefits upon marriage breakdown |
General Regulatory |
Active |
Retirement |
PC0048INT |
Understanding Decumulation Products |
Mortgage |
Active |
Application - Mortgage Brokering |
MB0022ORG |
Mortgage Brokerage Licence Application - Instructions for completing the application |
Pensions |
Active |
Filing - Pensions |
PE0243ORG |
Filing Requirements and Procedure |
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” |
Auto |
Active |
Lapse in Auto Insurance Coverage |
AU0069ORG |
Regulation on lapse in automobile insurance coverage |
CU-CP |
Active |
Liquidity |
CU0075ORG |
Net Stable Funding Ratio (NSFR) Template 2021 |
Pensions |
Active |
Funding |
PE0259ORG |
Determination of the Solvency Liability Adjustment |
General Regulatory |
Active |
Supervisory Approach |
GR0017APP |
Public warning notices Guidance |
Pensions |
Active |
Wind up |
PE0180ORG |
Natural Termination of a Pension Plan |
Pensions |
Active |
Benefits |
PE0238ORG |
More Advantageous Pension Benefits or Ancillary Benefits Permitted |
Pensions |
Active |
Plan Types |
PE0026ORG |
Regulation 177/11 made under the Pension Benefits Act - Questions & Answers - JSPPs |
Pensions |
Active |
Administration - Pensions |
PE0077ORG |
Annual Statements of Members' Pension Benefits - Statement of Investment Policies and Procedures Content |
CU-CP |
Active |
Resolution Planning |
CU0082INT |
Resolution Planning |
Auto |
Active |
Unfair or Deceptive Acts |
AU0139DEC |
Acquisitions Warranting Relief from Lowest Available Rate Requirement |
Auto |
Active |
Filing - Auto |
AU0108ORG |
Other than Private Passenger Automobile Filing Guidelines - Minor |
Auto |
Active |
Loss Trend |
AU0132APP |
Ontario private passenger automobile annual review based on industry data |
CU-CP |
Active |
Lending |
CU0062INT |
Capital Treatment of Loans under the Federal Government Business Credit Availability Program and Highly Affected Sectors Credit Availability Program Guarantee |
CU-CP |
Active |
Risk Management |
CU0053ORG |
Market Risk Advisory #2 - Investment in a Pool of Individual Mortgages and Mortgage Pools |
Pensions |
Active |
Funding |
PE0007ORG |
Treatment of Excess Contributions |
Pensions |
Active |
Commuted Value |
PE0169ORG |
Timing of Termination Statement |
Pensions |
Active |
Supervisory Approach |
PE0143ORG |
Court Proceedings - Involvement of FSCO/Superintendent of Financial Services |
Pensions |
Active |
Amendments |
PE0018ORG |
Effective Date of a Plan Amendment that Reduces Benefits - Questions and Answers |
Pensions |
Active |
Locked-in Accounts |
PE0149ORG |
Locked-In Retirement Accounts (LIRAs) |
Pensions |
Active |
Locked-in Accounts |
PE0681ORG |
FAQs: Option to Transfer Money from a Locked-in Account to an Unlocked vehicle |
Pensions |
Active |
Surplus |
PE0163ORG |
Application by Employer for Payment of Surplus on Wind Up of Pension Plan |
Pensions |
Active |
Membership |
PE0222ORG |
Termination of Plan Membership Without Termination of Employment |
Pensions |
Active |
Administration - Pensions |
PE0124ORG |
Searching for Plan Beneficiaries |
Auto |
Active |
Professional Services Guideline |
AU0031ORG |
Updated Professional Services Guideline |
Insurance |
Active |
Negative Option |
PC0018ORG |
Negative Option Marketing/Billing |
Pensions |
Active |
Funding |
PE0138ORG |
No Provision to Amortize Negative Solvency Balance |
Pensions |
Active |
Commuted Value |
PE0280ORG |
Commuted Value Transfer Where Plan Underfunded and Member within 10 Years of Normal Retirement Date |
Pensions |
Active |
Amendments |
PE0302INT |
Actions to avoid deregistration of a pension plan under the Federal Income Tax Act |
Pensions |
Active |
Defined Contribution Plan |
PE0298INT |
Automatic Features in Defined Contribution Pension Plans |
Mortgage |
Active |
Compliance - Mortgage Brokering |
MB0013ORG |
Compliance Checklist for Mortgage Brokerages, Brokers & Agents |
Pensions |
Active |
Filing - Pensions |
PE0257ORG |
Actuarial Filing for Plan Amendments |
Auto |
Active |
Administrative Lapse |
AU0010ORG |
An Administrative Lapse or a Suspension of a Driver’s Licence |
Auto |
Active |
Expense Guideline |
AU0049ORG |
Revised Attendant Care Hourly Rate Guideline and Transportation Expense Guideline |
CU-CP |
Active |
Recovery Planning |
CU0069INT |
Recovery Planning |
Pensions |
Active |
Funding |
PE0267ORG |
Collection of Unremitted Contributions, PBA 1990 s. 59, s. 87, s. 109 & s. 110 |
Pensions |
Active |
Commuted Value |
PE0677ORG |
Commuted Value Transfers - Qs&As |
Pensions |
Active |
Wind up |
PE0181ORG |
Guideline for Notice of Full or Partial Wind Up of Pension Plan |
Pensions |
Active |
Wind up |
PE0676ORG |
New Requirements for Grow-In, Opting Out of Grow-In and Partial Wind Up |
Pensions |
Active |
Benefits |
PE0239ORG |
Indexing |
Pensions |
Active |
Plan Types |
PE0081ORG |
Individual Pension Plans |
Pensions |
Active |
Administration - Pensions |
PE0078ORG |
Biennial Statements Required for Former and Retired Members |
General Regulatory |
Active |
Administrative Monetary Penalties - General Regulatory |
GR0012APP |
Use of proceeds from enforcement under regulation “Money retained outside the consolidated revenue fund” Guidance |
Auto |
Active |
Insurer Rights and Responsibilities |
AU0023ORG |
Insurer Rights and Responsibilities to Challenge Questionable or Abusive Claims |
Auto |
Active |
Filing - Auto |
AU0109ORG |
Filing Guidelines for Underwriting Rules |
Auto |
Active |
Non-renewal risk |
AU0082ORG |
Non-Renewal Risk Due to Broker Cancellation |
Auto |
Active |
Hospitals |
AU0134INT |
Guideline on Public Hospitals and Determination of Catastrophic Impairment |
CU-CP |
Active |
Lending |
CU0063INT |
Residential Mortgage Lending *New |
Auto |
Active |
Risk Management |
AU0137INF |
Operational risk management framework in rating and underwriting of automobile insurance |
Pensions |
Active |
Funding |
PE0009ORG |
Frequently Asked Questions Pertaining to the 2018 Funding Reform for Defined Benefit Pension Plans |
Pensions |
Active |
Commuted Value |
PE0170ORG |
No Obligation For Other Plans To Accept Transfer |
Pensions |
Active |
Amendments |
PE0127ORG |
Change of Custodian – Filing and Amendment Requirements |
Pensions |
Active |
Locked-in Accounts |
PE0150ORG |
Schedule 1.1 Life Income Funds (New LIFs) |
Pensions |
Active |
Locked-in Accounts |
PE0682ORG |
FAQs on the Effects of Changes on Other Unlocking Applications |
Pensions |
Active |
Surplus |
PE0164ORG |
Surplus Distribution by Written Agreement - The Role of Legal Counsel |
Pensions |
Active |
Filing - Pensions |
PE0048ORG |
Electronic Filing - Mandatory from January 1, 2013 |
Auto |
Active |
Forms - Auto |
AU0111ORG |
Other Automobile Insurance Forms |
Auto |
Active |
Insurance Provider Payments |
AU0033ORG |
Late Payments From Insurers to Licensed Service Providers |
Auto |
Active |
Consumer Protection - Auto |
AU0131INT |
Consumer Relief During A Declared Emergency under the Emergency Management and Civil Protection Act |
CU-CP |
Active |
ICAAP |
CU0033ORG |
Internal Capital Adequacy Assessment Process (ICAAP) – Credit Unions with Total Assets Greater than $500 Million |
Insurance |
Active |
Guideline |
PC0019ORG |
Guideline - Use of Canadian Depository for Securities Limited |
Pensions |
Active |
Funding |
PE0212ORG |
Collection of Unremitted Contribution |
Pensions |
Active |
Wind up |
PE0021ORG |
Overpayments and Plan Wind Up - FAQs |
Pensions |
Active |
Benefits |
PE0058ORG |
Phased Retirement - Frequently Asked Questions |
FP/FA |
Active |
Supervisory Framework |
FP0002APP |
Financial Professionals Title Protection – Supervisory Framework |
Pensions |
Active |
Administration - Pensions |
PE0253ORG |
Requirement to Provide Information to Members |
Mortgage |
Active |
Compliance - Mortgage Brokering |
MB0014ORG |
Compliance Checklist for Managing the Mortgage Administrator, Keeping Records and Trust Accounts |
Auto |
Active |
Preferred Provider Networks |
AU0012ORG |
Best Practices for Preferred Provider Networks (PPNs) |
Auto |
Active |
Bill 59 |
AU0074ORG |
Implementing Bill 59: 'Protected defendant' undertaking to Ontario by out-of-province insurers |
CU-CP |
Active |
Stress testing |
CU0065INT |
Stress Testing *New |
Pensions |
Active |
Funding |
PE0268ORG |
Contributory and Non-Contributory Pension Plans |
Pensions |
Active |
Annuities |
PE0008ORG |
Frequently Asked Questions pertaining to Annuity Purchase and Discharge |
Pensions |
Active |
Wind up |
PE0182ORG |
Payment of Immediate Pensions & Other Benefits |
Pensions |
Active |
Miscellaneous |
PE0193ORG |
Pension Scams Cost You More than Retirement Savings |
Pensions |
Active |
Benefits |
PE0260ORG |
Consent Benefits Where Amount of Benefit Not Determinable |
Pensions |
Active |
Plan Types |
PE0107ORG |
Individual Pension Plans (IPPs) |
Pensions |
Active |
Administration - Pensions |
PE0084ORG |
Opting out of the new grow-in provisions by JSPPs and MEPPs |
Pensions |
Active |
Investments - Pensions |
PE0067ORG |
Buy-In Annuities for Defined Benefit Plans |
General Regulatory |
Active |
Administrative Monetary Penalties - General Regulatory |
GR0013APP |
Enforcement: General Administrative Monetary Penalties Guidance |
Auto |
Active |
Filing - Auto |
AU0110ORG |
Underwriting technical notes |
Co-operative |
Active |
Offerings |
CC0001INT |
High-Risk Offerings issued under the Co-operative Corporations Act |
CU-CP |
Active |
Lending |
CU0089INT |
Commercial lending Guidance |
CU-CP |
Active |
Risk Management |
CU0088APP |
Operational Risk and Resilience |
Pensions |
Active |
Funding |
PE0010ORG |
Questions and Answers on Letters of Credit |
Pensions |
Active |
Commuted Value |
PE0171ORG |
No Transfers Outside Canada |
Pensions |
Active |
Amendments |
PE0133ORG |
Conversion of a Plan from Defined Benefit to Defined Contribution |
Pensions |
Active |
Locked-in Accounts |
PE0151ORG |
Schedule 1 Life Income Funds (Old LIFs) |
Pensions |
Active |
Family Law |
PE0052ORG |
Heringer v. Heringer - Ontario Superior Court of Justice decision on the payment of interest on a specified amount representing the former spouseÆs share of the Family Law Value |
Pensions |
Active |
Surplus |
PE0165ORG |
Undistributed Surplus on Full or Partial Wind Up |