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In forceSanctions and anti-terrorist financingLast checked 11 November 2026

Corrupt foreign officials sanctions: frozen property report (OSFI-590)

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

An aggregate report of property of designated foreign nationals that the institution has frozen, used to meet the duty in subsection 7(1) of the Justice for Victims of Corrupt Foreign Officials Act. Only positive reports (where assets are frozen and reported to the RCMP or CSIS) must be filed. Source

Official title: OSFI-590 Report (590 - Foreign National Reporting Form)

The facts

Who files
Every federally regulated financial institution, including subsidiaries of federally regulated financial institutions, when it has property to report. Source
How often
Positive reports only. Once filed, information keeps being reported once every three months while the reporting duty lasts. Source
Deadline
"All positive Reports must be filed no later than the fifteenth (15th) day of each applicable 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.

  • 590 Details (590 Details)

Visible worksheets in OSFI590_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.

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Last checked 11 November 2026.