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In forceSanctions and anti-terrorist financingLast checked 11 November 2026

Listed terrorist entities: frozen property report (OSFI-525)

A regulatory return listed by the Office of the Superintendent of Financial Institutions (OSFI), Canada.

A monthly aggregate report of the institution's dealings with listed (terrorist) entities, used to meet the reporting duty in subsection 83.11(2) of the Criminal Code. If no assets are frozen, a simplified nil report confirms this; personal or account details must not be included. Source

Official title: OSFI-525 Report (525 - Listed Entity Reporting Form)

The facts

Who files
Every federally regulated financial institution, including subsidiaries of federally regulated financial institutions. Canadian institutions include their branches outside Canada. Source
How often
Monthly. The report is cumulative. Source
Deadline
"This Report must be filed no later than the fifteenth (15th) day of each calendar month." If that day is a Saturday, Sunday or statutory holiday, it is due the next business day. Source
Format
Web form. The instructions say the return "can only be completed and submitted using the RRS online form". OSFI also publishes the form as an Excel file. Source
How it is filed
Filing routes recorded for the OSFI: Regulatory Reporting System (RRS); Regulatory Data Hub (RDH). See how firms file with the OSFI.
Status
In forceFiled in the Regulatory Reporting System (RRS). OSFI's Data Collection Modernization initiative will replace RRS with a new platform, the Regulatory Data Hub (RDH); OSFI says the launch is now targeted for spring 2027 and asks filers to keep using RRS until then. Corporate data filing moves to RDH in Release 1. Source
Legal basis
Group
Sanctions and anti-terrorist financing

Templates (1)

The tables and forms inside the return. Plain name first, the OSFI's code in brackets.

  • 525 Details (525 Details)

Visible worksheets in OSFI525_form.xlsx, excluding cover, instruction and list sheets. Source

Validation rules

No published validation rules were found for this return. OSFI publishes no validation rules for this report. Source

Public data

No published data from this return was found. The instructions say this is an aggregate report and that personal or account information must not be attached; no publication of these reports was found on OSFI's pages. Source

Official documents (4)

The OSFI's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see OSFI's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 11 November 2026.