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In forceCorporate returnsLast checked 11 November 2026

Conduct review committee report (OSFI-598)

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

The conduct review committee's yearly report to the Superintendent on its mandate and responsibilities and on the procedures management has set up to comply with Part XI of the governing Act. Source

Official title: Report of the Conduct Review Committee (OSFI-598)

The facts

Who files
Canadian domestic banks and foreign bank subsidiaries, Canadian life and property and casualty insurers, credit union centrals, trust and loan companies and co-operative retail associations. Source
How often
Yearly. OSFI schedules it at the start of each fiscal year. Source
Deadline
Within 90 days after the fiscal year end. Subject to the Late and Erroneous Filing Penalty (LEFP) framework. Source
Format
Other. Filed through the Regulatory Reporting System (RRS) as a corporate return; the instructions do not state a file format. 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. In Release 1 (corporate data), OSFI says this scheduled corporate return "will now be filed using the new RDH system." Source
Legal basis
Group
Corporate returns

Templates (0)

The library lists no templates for this return.

No template: the return is completed in RRS (or, for documents, uploaded as an attachment). Source

Validation rules

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

Public data

No published data from this return was found. No publication of these returns was found on OSFI's reporting or open data pages. Source

Official documents (2)

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.