Mortgage |
Inactive |
Mortgage Fraud |
MB0007ORG |
Your responsibilities to prevent mortgage fraud |
Auto |
Inactive |
Financial Literacy |
AU0001ORG |
Your Financial Literacy Portal |
Insurance |
Inactive |
Filing - Insurance |
PC0015ORG |
Year-end Considerations |
Pensions |
Inactive |
Asset Transfers |
PE0235ORG |
Withdrawal of Application for Consent to a Transfer of Assets |
Pensions |
Inactive |
Miscellaneous |
PE0409ORG |
Winter 1995 Bulletin |
Pensions |
Inactive |
Miscellaneous |
PE0412ORG |
Winter - Spring 1996 Bulletin |
HSP |
Inactive |
Licensing - HSP |
HP0024ORG |
Will I need a HSP Licence? |
General Regulatory |
Active |
Whistle-blower |
GR0015APP |
Whistle-blower Guidance |
Pensions |
Inactive |
Filing - Pensions |
PE0343ORG |
Which AIRs Required at Wind Up |
Pensions |
Active |
Wind up |
PE0282ORG |
Where Employer Sells, Assigns or Disposes the Business or assets for the Business |
Pensions |
Active |
Multi-jurisdictional issues |
PE0269ORG |
When and How to Change the Province of Registration for a Multi-jurisdictional Pension Plan |
HSP |
Inactive |
Licensing - HSP |
HP0025ORG |
What's New in Service Providers |
Auto |
Inactive |
Brochure |
AU0083ORG |
What to do After an Auto Accident |
Pensions |
Inactive |
Miscellaneous |
PE0073ORG |
Webinars |
Mortgage |
Inactive |
Resources |
MB0036ORG |
Webinar Resources |
Pensions |
Inactive |
Family Law |
PE0074ORG |
Webinar on Valuation and Division of Pension Assets on Breakdown of a Spousal Relationship |
Pensions |
Inactive |
Locked-in Accounts |
PE0072ORG |
Webcasts |
Pensions |
Inactive |
Administration - Pensions |
PE0125ORG |
Waiver of Biennial Statements for Missing Former and Retired Members |
Pensions |
Active |
Administration - Pensions |
PE0204APP |
Waiver of Biennial Statements for Missing Former and Retired Members |
Pensions |
Inactive |
Wind up |
PE0177ORG |
Vesting, Locking In & Growing In on Wind Up |
Pensions |
Active |
Benefits |
PE0277ORG |
Value of a Deferred Pension |
Pensions |
Active |
Administration - Pensions |
PE0122ORG |
Use of Superintendent Approved Pension Forms -PBA s. 113.2 |
General Regulatory |
Active |
Administrative Monetary Penalties - General Regulatory |
GR0012APP |
Use of proceeds from enforcement under regulation “Money retained outside the consolidated revenue fund” Guidance |
Pensions |
Inactive |
Investments - Pensions |
PE0427ORG |
Use of Derivatives Significant Issues for Pension Funds |
Auto |
Inactive |
Usage Based Pricing |
AU0051ORG |
Usage-Based Automobile Insurance Pricing in Ontario (2016) |
Auto |
Inactive |
Usage Based Pricing |
AU0024ORG |
Usage-Based Automobile Insurance Pricing in Ontario |
Auto |
Active |
Professional Services Guideline |
AU0031ORG |
Updated Professional Services Guideline |
Insurance |
Active |
Capital Testing |
PC0047INT |
Updated Minimum Capital Test Guideline for P&C Insurance Companies and Reciprocals |
Pensions |
Inactive |
Commuted Value |
PE0612ORG |
Updated CIA Transfer Value Recommendations |
Auto |
Inactive |
Filing - Auto |
AU0052ORG |
Updated Automobile Insurance Filing Guidelines |
Pensions |
Inactive |
Filing - Pensions |
PE0344ORG |
Unsigned AIRs |
Pensions |
Active |
Benefits |
PE0262ORG |
Union Membership as Condition for Benefit Improvement |
Pensions |
Inactive |
Benefits |
PE0366ORG |
Union Membership as Condition for Benefit Improvement |
Pensions |
Active |
Surplus |
PE0165ORG |
Undistributed Surplus on Full or Partial Wind Up |
Auto |
Active |
Filing - Auto |
AU0110ORG |
Underwriting technical notes |
Auto |
Inactive |
Underwriting rules |
AU0102ORG |
Underwriting appendix |
Auto |
Active |
OPCF 47 |
AU0075ORG |
Understanding the operation of OPCF 47 - Optional Accident Benefits |
Auto |
Inactive |
Consumer Education |
AU0087ORG |
Understanding Insurance for Motorcycles, Snowmobiles, and Other Motorized Vehicles |
General Regulatory |
Active |
Retirement |
PC0048INT |
Understanding Decumulation Products |
Auto |
Inactive |
Consumer Education |
AU0084ORG |
Understanding Automobile Insurance |
Pensions |
Inactive |
Asset Transfers |
PE0128ORG |
Types of Asset Transfers |
Pensions |
Inactive |
Asset Transfers |
PE0351ORG |
Types of Asset Transfers |
Pensions |
Inactive |
Family Law |
PE0070ORG |
Tutorials |
Pensions |
Inactive |
Asset Transfers |
PE0038ORG |
Trust Issues On Plan Transfer/Merger (Transamerica) |
Pensions |
Inactive |
Asset Transfers |
PE0032ORG |
Trust Issues on Pension Plan Asset Transfer1: Checklist |
Pensions |
Active |
Wind up |
PE0175ORG |
Treatment of Prior Year Credit Balance |
Pensions |
Inactive |
Wind up |
PE0618ORG |
Treatment of Prior Year Credit Balance |
Pensions |
Inactive |
Locked-in Accounts |
PE0461ORG |
Treatment of Funds By Other Jurisdictions |
Pensions |
Inactive |
Funding |
PE0656ORG |
Treatment of Excess Contributions (pre May 21, 2019) |
Pensions |
Active |
Funding |
PE0007ORG |
Treatment of Excess Contributions |
General Regulatory |
Inactive |
Consumer Protection - General Regulatory |
GR0001ORG |
Treating Financial Services Consumers Fairly Guideline: Frequently Asked Questions |
General Regulatory |
Inactive |
Consumer Protection - General Regulatory |
GR0002ORG |
Treating Financial Services Consumers Fairly Guideline |
General Regulatory |
Active |
Administrative Monetary Penalties - Insurance |
GR0011APP |
Transparent Communication of FSRA Enforcement Action |
Pensions |
Inactive |
Investments - Pensions |
PE0435ORG |
Transitional Investment Rules |
Pensions |
Active |
Commuted Value |
PE0091ORG |
Transfers to a Registered Retirement Savings Plan (RRSP) or to a Registered Retirement Income Fund (RRIF) |
Pensions |
Inactive |
Benefits |
PE0369ORG |
Transfer to Locked-in RRSP May Result In Loss Of Rights |
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) |
Pensions |
Inactive |
Locked-in Accounts |
PE0445ORG |
Transfer of Locked-in Funds by Financial Institutions |
Pensions |
Inactive |
Miscellaneous |
PE0517ORG |
Tips for Dealing with the PCO |
Auto |
Inactive |
Consumer Protection - Auto |
AU0090ORG |
Tips for Avoiding Tow Truck and Storage Scams |
Pensions |
Active |
Commuted Value |
PE0169ORG |
Timing of Termination Statement |
Auto |
Inactive |
Forms - Auto |
AU0068ORG |
Third set of policy change forms |
Pensions |
Active |
Family Law |
PE0053ORG |
The Valuation and Division of Pension Assets on Breakdown of a Spousal Relationship on and after January 1, 2012 |
Pensions |
Inactive |
Investments - Pensions |
PE0428ORG |
The Use of Derivatives in Pension Funds, by the Investment Advisory Committee of the Pension Commission of Ontario |
Pensions |
Active |
Funding |
PE0006ORG |
The Determination of Whether a Plan is a Closed Plan |
Pensions |
Inactive |
Funding |
PE0655ORG |
The Determination of Whether a Plan is a "Closed Plan" (pre May 21, 2019) |
General Regulatory |
Active |
Innovation |
GR0010APP |
Test and Learn Environments (TLEs) for Financial Services Innovation |
Pensions |
Active |
Membership |
PE0222ORG |
Termination of Plan Membership Without Termination of Employment |
Pensions |
Inactive |
Funding |
PE0674ORG |
Temporary Solvency Funding Relief Measures |
Auto |
Active |
Filing - Auto |
AU0101ORG |
Technical Notes for Automobile Insurance Rate and Risk Classification Filings |
Auto |
Inactive |
Technical Amendment |
AU0057ORG |
Technical Amendments to Auto Insurance Regulations |
Pensions |
Inactive |
Supervisory Approach |
PE0665ORG |
Targeted Reviews - Frequently Asked Questions (2017) |
Pensions |
Inactive |
Supervisory Approach |
PE0192ORG |
Targeted Reviews |
Pensions |
Inactive |
Supervisory Approach |
PE0666ORG |
Targeted Review: Member Option Statements – Termination and Retirement (2018) |
Pensions |
Inactive |
Supervisory Approach |
PE0667ORG |
Targeted Review: Form 7 – Contribution Reporting & Monitoring Process (2017) |
Pensions |
Active |
Funding |
PE0216ORG |
Suspension of Employer Contributions in Defined Contribution Plans |
Pensions |
Inactive |
Benefits |
PE0368ORG |
Survivor Benefit Waived |
Pensions |
Active |
Surplus |
PE0089ORG |
Surplus Withdrawal Applications |
Pensions |
Inactive |
Amendments |
PE0327ORG |
Surplus Withdrawal Amendments |
Pensions |
Inactive |
Surplus |
PE0601ORG |
Surplus Remaining in Wound-up Plans |
Pensions |
Inactive |
Surplus |
PE0528ORG |
Surplus Refund Applications on Wind Up - Late Representations and Submissions |
Pensions |
Inactive |
Surplus |
PE0527ORG |
Surplus Refund Applications on Wind Up - Acknowledgment of Applications, Representations and Communication of Commission Decision, PBA, 1990 ss. 78(3), O. Reg. 909 ss. 8(2) |
Pensions |
Inactive |
Surplus |
PE0590ORG |
Surplus Distribution to an Employer - PBA, s. 78 and 79 and Reg. 909, s. 8 |
Pensions |
Inactive |
Surplus |
PE0587ORG |
Surplus Distribution to an Employer - PBA, 1990, s. 78, s. 79 and O. Reg. 909, s. 8 |
Pensions |
Inactive |
Surplus |
PE0605ORG |
Surplus Distribution in Cash in Continuing Plan |
Pensions |
Active |
Surplus |
PE0166ORG |
Surplus Distribution in Cash in Continuing Plan |
Pensions |
Active |
Surplus |
PE0164ORG |
Surplus Distribution by Written Agreement - The Role of Legal Counsel |
Pensions |
Inactive |
Surplus |
PE0589ORG |
Surplus Distribution - The Role of Legal Counsel in Obtaining Written Consent |
Pensions |
Inactive |
Surplus |
PE0603ORG |
Surplus Attributable to Employer and Employee Contributions on Plan Wind Up |
Pensions |
Inactive |
Surplus |
PE0604ORG |
Surplus Attributable to Employer and Employee Contributions on Plan Wind Up |
Pensions |
Inactive |
Surplus |
PE0602ORG |
Surplus Attributable to Employee and Employer Contributions on Plan Wind Up |
Pensions |
Inactive |
Surplus |
PE0593ORG |
Surplus Applications Affecting Members, Former Members or Other Persons with Employment in a Jurisdiction Other Than Ontario |
Pensions |
Active |
Asset Transfers |
PE0205APP |
Supervisory Approach to Defined Benefit Asset Transfers Under the Pension Benefits Act |
Pensions |
Active |
Supervisory Approach |
PE0199APP |
Supervisory Approach for Single Employer Defined Benefit Pension Plans that are Actively Monitored |
Mortgage |
Active |
Syndicated Mortgage Investments |
MB0037APP |
Supervision Approach for High-risk Syndicated Mortgage Investments |
Auto |
Active |
Attendant Hourly Rate |
AU0053ORG |
Superintendent’s Guideline No. 01/18: Attendant Care Hourly Rate Guideline |
Insurance |
Inactive |
Capital Testing |
PC0041ORG |
Superintendent's Minimum Capital Test Guideline |
Auto |
Active |
Transportation Expense |
AU0125ORG |
Superintendent's Guideline No. 04/16: Transportation Expense Guideline |
General Regulatory |
Inactive |
Filing - General Regulatory |
GR0005ORG |
Superintendent's Electronic Service & Delivery and Filing Rules |
Auto |
Inactive |
SABS |
AU0123ORG |
Superintendent's and Commissioner's Guidelines - Auto Insurance SABS |