Pensions |
Inactive |
Surplus |
PE0606ORG |
Allocation of Surplus Distributed to Members and Former Members on Wind Up |
Pensions |
Inactive |
Spousal Rights |
PE0567ORG |
Same-Sex Spouse Survivor Benefits |
Pensions |
Inactive |
Membership |
PE0502ORG |
No Transfer Rights on Suspension of Plan Membership - PBA, 1987 ss. 64(1) |
Pensions |
Inactive |
Administration - Pensions |
PE0293ORG |
Pension Assessments - Frequently Asked Questions |
Mortgage |
Inactive |
Compliance - Mortgage Brokering |
MB0034ORG |
Mortgage Brokering Sector Compliance Reviews |
Pensions |
Inactive |
Filing - Pensions |
PE0294ORG |
Re-filing of Annual Information Return (AIR) and Pension Benefits Guarantee Fund Assessment Certificate (PBGF) Forms - Frequently Asked Questions |
Pensions |
Inactive |
Filing - Pensions |
PE0395ORG |
Requirement for Auditor's Report |
HSP |
Inactive |
Licensing - HSP |
HP0008ORG |
Add/ Remove a HSP Director, Officer or Partner |
Pensions |
Inactive |
Pension Decisions |
PE0529ORG |
Commission Meetings - Purpose and Procedure |
Auto |
Inactive |
Forms - Auto |
AU0112ORG |
Automobile Insurance Policy (O.A.P. 1), Application and Endorsement Forms |
Auto |
Inactive |
Auto Insurance Regulations |
AU0034ORG |
Changes to Automobile Insurance Regulations; Guideline Update |
CU-CP |
Inactive |
Director Training |
CU0023ORG |
Director Training and Qualifications Policy Development |
CU-CP |
Inactive |
Liquidity |
CU0036ORG |
Liquidity Guidance Note |
Pensions |
Inactive |
Pension Benefits Guarantee Fund (PBGF) |
PE0028ORG |
Regulation Changes to the Pension Benefits Guarantee Fund (PBGF) |
Pensions |
Inactive |
Commuted Value |
PE0610ORG |
Recalculation of Transfer Value Not Permitted in Most Instances |
Pensions |
Inactive |
Supervisory Approach |
PE0405ORG |
Court Proceedings – Involvement of FSCOSuperintendent of Financial Services |
Pensions |
Inactive |
Wind up |
PE0631ORG |
Guideline for Notice of Full or Partial Wind Up of Pension Plan |
Pensions |
Inactive |
Miscellaneous |
PE0525ORG |
Records Maintenance and Retention |
Pensions |
Inactive |
Asset Transfers |
PE0686ORG |
FAQ - Asset Transfers (2014) |
Pensions |
Inactive |
Locked-in Accounts |
PE0442ORG |
No Provision for Small Amounts |
Pensions |
Inactive |
Locked-in Accounts |
PE0474ORG |
2009 Schedule 1.1 Life Income Fund (LIF) Maximum Annual Income Payment Amount Table |
Pensions |
Inactive |
Surplus |
PE0588ORG |
Changes to the Surplus Application Review Process - Effective on and after September 1, 1994 |
Pensions |
Inactive |
Information and Statements |
PE0524ORG |
Photocopies of Files under section 30 of the PBA, 1990 |
Pensions |
Inactive |
Refunds |
PE0547ORG |
Application for Refund of Employer Overpayment - PBA ss. 78(1) and (4), as amended |
Pensions |
Inactive |
Administration - Pensions |
PE0318ORG |
Insurance Company Not Administrator for Annuity Contracts |
Insurance |
Inactive |
Filing - Insurance |
PC0008ORG |
Notice - Filing of 2018 Annual Return for Ontario - Extra provincial insurance companies licensed in Ontario |
Pensions |
Inactive |
Filing - Pensions |
PE0333ORG |
Late Fees |
Pensions |
Inactive |
Investments - Pensions |
PE0076ORG |
Investment |
HSP |
Inactive |
Licensing - HSP |
HP0019ORG |
HSP Listed Expenses |
Pensions |
Inactive |
Locking in |
PE0495ORG |
Non-Redeemable RRSP Investment |
Auto |
Inactive |
Forms - Auto |
AU0003ORG |
Implementing Automobile Insurance Reforms Under Bill 198: Revised Ontario Automobile Policy (OAP 1) and related Policy and Endorsement Forms |
Auto |
Inactive |
Filing - Auto |
AU0052ORG |
Updated Automobile Insurance Filing Guidelines |
Auto |
Inactive |
Volunteer Drivers |
AU0072ORG |
Coverage and rating for volunteer drivers |
CU-CP |
Inactive |
Lending |
CU0015ORG |
Commercial Lending Policy Development Guide -Cover Letter |
Insurance |
Inactive |
Registered Participant List |
PC0038ORG |
Companies registered under the Prepaid Hospital and Medical Services Act as of April 1, 2019 |
Mortgage |
Inactive |
Resources |
MB0030ORG |
Government of Canada Resources |
Pensions |
Inactive |
Pension Benefits Guarantee Fund (PBGF) |
PE0513ORG |
Coverage and Funding - PBA, 1987 s. 85 |
Pensions |
Inactive |
Multi-jurisdictional issues |
PE0024ORG |
Agreement Respecting Multi-jurisdictional Pension Plans |
Pensions |
Inactive |
Asset Transfers |
PE0038ORG |
Trust Issues On Plan Transfer/Merger (Transamerica) |
Pensions |
Inactive |
Locked-in Accounts |
PE0453ORG |
2001 LIF Maximum Withdrawal Amount Table |
Pensions |
Inactive |
Locked-in Accounts |
PE0485ORG |
Locked-In Retirement Income Funds (LRIFs) |
Pensions |
Inactive |
Benefits |
PE0361ORG |
Pregnancy and Parental Leave - Employee Contributions |
Pensions |
Inactive |
Membership |
PE0371ORG |
Class and Eligibility |
Pensions |
Inactive |
Registration |
PE0556ORG |
Notice of Revised Document Checklist |
HSP |
Inactive |
Annual Information Return (AIR) - HSP |
HP0004ORG |
Health Service Providers 2017 AIR Results Summary Report |
Pensions |
Inactive |
Filing - Pensions |
PE0344ORG |
Unsigned AIRs |
Pensions |
Inactive |
Investments - Pensions |
PE0432ORG |
Prudence |
HSP |
Inactive |
Licensing - HSP |
HP0033ORG |
Public Registry of Licensed Health Service Providers |
Pensions |
Inactive |
Pension Decisions |
PE0534ORG |
Pre-Hearing Conference Procedures |
Auto |
Inactive |
Forms - Auto |
AU0041ORG |
Amendments to Accident Benefit Forms - Application for Determination of Catastrophic Impairment (OCF-19) and Standard Benefit Statement |
Auto |
Inactive |
Usage Based Pricing |
AU0051ORG |
Usage-Based Automobile Insurance Pricing in Ontario (2016) |
Auto |
Inactive |
Consumer Education |
AU0084ORG |
Understanding Automobile Insurance |
CU-CP |
Inactive |
External Auditor Role |
CU0001ORG |
Cover Letter for External Auditor Role for High Risk Areas |
Insurance |
Inactive |
Consent |
PC0002ORG |
CONSENT AND NOTIFICATION |
Pensions |
Inactive |
Funding |
PE0655ORG |
The Determination of Whether a Plan is a "Closed Plan" (pre May 21, 2019) |
Pensions |
Inactive |
Supervisory Approach |
PE0192ORG |
Targeted Reviews |
Pensions |
Inactive |
Wind up |
PE0621ORG |
Employer Intention Respecting Surplus in a Wind-up Report |
Pensions |
Inactive |
Miscellaneous |
PE0082ORG |
Legislative and Regulatory Changes |
Pensions |
Inactive |
Miscellaneous |
PE0416ORG |
PCO Affected by Government Constraints New Approach to Communications Adopted |
Pensions |
Inactive |
Asset Transfers |
PE0349ORG |
Asset Transfer - Successor Plans |
Pensions |
Inactive |
Locked-in Accounts |
PE0152ORG |
2019 Life Income Fund (LIF) and Locked-In Retirement Income Fund (LRIF) Maximum Annual Income Payment Amount Table |
Pensions |
Inactive |
Locked-in Accounts |
PE0464ORG |
Life Income Funds (LIFs) |
Pensions |
Inactive |
Benefits |
PE0408ORG |
Benefit Accrual in Defined Benefit and Defined Contribution Plans |
Pensions |
Inactive |
Surplus |
PE0598ORG |
Procedures for Applications under ss. 7a(2) of O. Reg. 708/87 (743/91) (Grandfathering Provision) |
Pensions |
Inactive |
Membership |
PE0503ORG |
Students Generally Not Eligible - PBA s. 1(1) |
Mortgage |
Inactive |
Reporting - Mortgage Brokering |
MB0035ORG |
Reporting Requirements for Mortgage Administrators |
General Regulatory |
Inactive |
Consumer Protection - General Regulatory |
GR0001ORG |
Treating Financial Services Consumers Fairly Guideline: Frequently Asked Questions |
Pensions |
Inactive |
Filing - Pensions |
PE0522ORG |
Simplified Filing Procedure |
HSP |
Inactive |
Licensing - HSP |
HP0009ORG |
HSP Attendant Care Benefits |
Mortgage |
Inactive |
Licensing - Mortgage Brokering |
MB0033ORG |
Applying for a New Licence |
Pensions |
Inactive |
Locking in |
PE0497ORG |
Application of Pre and Post 1987 Vesting And Locking-In Rules |
Auto |
Inactive |
Auto Insurance Regulations |
AU0042ORG |
Amendments to Automobile Insurance Regulations |
Auto |
Inactive |
Certificate |
AU0095ORG |
CERTIFICATE OF AN OFFICIAL: Appendix E |
CU-CP |
Inactive |
Director Training |
CU0030ORG |
Director Training and Qualifications GN - Less Complex Credit Unions |
CU-CP |
Inactive |
ICAAP |
CU0087ORG |
Liquidity and Stress Testing Guidance Notes and Tools |
Pensions |
Inactive |
Pension Benefits Guarantee Fund (PBGF) |
PE0110ORG |
Pension Benefits Guarantee Fund (PBGF) |
Pensions |
Inactive |
Commuted Value |
PE0611ORG |
Recalculation of Transfer Values |
Pensions |
Inactive |
Wind up |
PE0632ORG |
Payment of Immediate Pensions |
Pensions |
Inactive |
Miscellaneous |
PE0526ORG |
Applications Received Prior to January 1, 1996 - Procedures for Resolution |
Pensions |
Inactive |
Locked-in Accounts |
PE0443ORG |
Direct Transfer from Plan to LIF, Income Tax Act (Canada) s.147.3 |
Pensions |
Inactive |
Locked-in Accounts |
PE0475ORG |
2010 Schedule 1 Life Income Fund (LIF) Maximum Annual Income Payment Amount Table |
Pensions |
Inactive |
Benefits |
PE0131ORG |
Payments from a Defined Contribution/Money Purchase Benefit |
Pensions |
Inactive |
Surplus |
PE0589ORG |
Surplus Distribution - The Role of Legal Counsel in Obtaining Written Consent |
Pensions |
Inactive |
Refunds |
PE0548ORG |
Extension of Time Limit Under Section 78(4) - PBA s. 105 |
Pensions |
Inactive |
Administration - Pensions |
PE0099ORG |
Accessing Plan Records and Information |
Pensions |
Inactive |
Administration - Pensions |
PE0319ORG |
Mandatory for MEPPs Established by Collective Agreements or Trust Agreements |
Insurance |
Inactive |
Filing - Insurance |
PC0009ORG |
Notice of Filing of 2018 Annual Return for Ontario - Ontario incorporated farm mutuals |
Pensions |
Inactive |
Filing - Pensions |
PE0334ORG |
Late Filing Fees |
HSP |
Inactive |
Licensing - HSP |
HP0020ORG |
HSP Legal Changes (recommend changing this heading - Marital Status, Corporate Name Changes, Principal Representative) |
Pensions |
Inactive |
Pension Decisions |
PE0384ORG |
Enforcement Matters to be Published Charges - Charges are Laid under the PBA |
Pensions |
Inactive |
Locking in |
PE0496ORG |
Self-Directed RRSPs And Home Mortgages |
Auto |
Inactive |
Forms - Auto |
AU0008ORG |
Revised Ontario Garage Automobile Policy (O.A.P. 4) and Other Automobile Insurance Forms |
Auto |
Inactive |
Loss Transfer |
AU0073ORG |
Loss transfer |
Auto |
Inactive |
Rate Approvals |
AU0122ORG |
Auto Quarterly Rate Approvals |
CU-CP |
Inactive |
Lending |
CU0035ORG |
Lending Guidance Note |
CU-CP |
Inactive |
Act |
CU0041ORG |
DICO's Other Power Under the Act |
General Regulatory |
Inactive |
Hearing Procedures |
GR0006ORG |
Rules of Practice and Procedure for Hearings Before the Superintendent of Financial Services |
Insurance |
Inactive |
Reporting - Insurance |
PC0039ORG |
New reporting requirement is effective immediately: Report the life insurers you represent, have a contract with and/or on whose behalf you sell insurance products |
Mortgage |
Inactive |
Resources |
MB0036ORG |
Webinar Resources |
Pensions |
Inactive |
Funding |
PE0396ORG |
Designated Plans - Requirements for Maximum Funding Valuations |