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Canadian Financial Institutions Regulator Releases Final Guideline Applicable To Foreign Banks And Insurers In Canada With Compliance Required By January 2022 - Corporate/Commercial Law

that branches must prepare and maintain regarding their business in Canada (the Canadian Records ). OSFI expects the Canadian Records to be updated and accurate as at the end of each business day, and that the Canadian Records will be sufficiently detailed to enable: OSFI to conduct an examination and inquiry into the branch s business; OSFI to manage the branch s assets, prior to the appointment of a liquidator, should the Superintendent take control of the branch s assets in Canada; and The liquidator to conduct an effective liquidation of the branch s assets in Canada. Guideline E-4 specifies that, where any of the Canadian Records

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