Get the free OSFI-63 - Notification Form and Statement Form (PDF, 124 kB)

Guide to OSI 63 Forms under the Solvency Funding Relief Regulations The Notification Form and applicable Statement Form must accompany each actuarial valuation report filed using the Solvency Funding

How to fill out osfi-63 - notification form

How to fill out OSFI-63 - Notification Form?

1. Familiarize yourself with the purpose of the form: The OSFI-63 - Notification Form is used by financial institutions to notify the Office of the Superintendent of Financial Institutions (OSFI) about certain events or activities that may impact the institution.
2. Obtain a copy of the form: The OSFI-63 - Notification Form can usually be found on the OSFI website or obtained directly from OSFI. Make sure you have the most up-to-date version of the form before proceeding.
3. Provide institution details: At the top of the form, enter the relevant details about your financial institution, including its name, address, and contact information.
4. Fill in the event details: In the next section, provide specific details about the event or activity that requires notification. This may include information such as the nature of the event, its expected impact on the institution, and any potential risks or mitigating actions taken.
5. Identify any regulatory requirements: If the event or activity being reported is related to a specific regulatory requirement, indicate the relevant section or provision under which the notification is being made. This will help OSFI understand the context and urgency of the matter.
6. Sign and date the form: Towards the end of the form, there will be a space for the authorized representative of the financial institution to sign and date the document. This signifies that the information provided is accurate and complete to the best of their knowledge.
7. Submit the form to OSFI: Once the form is duly completed and signed, it should be submitted to OSFI according to their specified submission process. This may include mailing a physical copy or submitting the form electronically through their designated channels.

Who needs OSFI-63 - Notification Form?

1. Financial institutions: The OSFI-63 - Notification Form is designed for use by financial institutions regulated by OSFI. This includes banks, insurance companies, trust and loan companies, and other federally regulated entities.
2. Those reporting events or activities: The form is required to be filled out by individuals within the financial institution who are responsible for reporting certain events or activities to OSFI. This may include senior management, compliance officers, or those designated as the primary contact for regulatory matters.
3. Events or activities subject to notification requirements: The OSFI-63 - Notification Form should be used when specific events or activities trigger a notification requirement under OSFI regulations. Examples may include significant risk exposures, changes in ownership or control, material changes in operations, or non-compliance with regulatory requirements.

Note: It is recommended to consult the OSFI website or relevant regulatory guidance for specific instructions and requirements related to the completion of the OSFI-63 - Notification Form.

For pdfFiller’s FAQs

What is osfi-63 - notification form?

The osfi-63 notification form is a reporting form used by financial institutions to notify the Office of the Superintendent of Financial Institutions (OSFI) about certain activities and events.

Who is required to file osfi-63 - notification form?

Financial institutions regulated by OSFI, including banks, insurance companies, and trust and loan companies, are generally required to file the osfi-63 notification form when specific events occur.

How to fill out osfi-63 - notification form?

The osfi-63 notification form can be filled out electronically using the designated online portal provided by OSFI. Financial institutions must provide accurate and complete information as required by the form and any accompanying instructions or guidelines.

What is the purpose of osfi-63 - notification form?

The purpose of the osfi-63 notification form is to enable OSFI to monitor and evaluate various activities and events within the financial industry, ensuring compliance with regulatory requirements and maintaining financial stability.

What information must be reported on osfi-63 - notification form?

The specific information required to be reported on the osfi-63 notification form will vary depending on the event or activity being reported. Common information includes details about the institution, the event or activity, and any potential impact on the institution's financial position or risk profile.

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