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Supervisory Framework and Guidance
Supervisory Framework and Guidance
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The Supervisory Framework is designed to assist BCFSA in meeting its statutory obligations set out in the FIA and other governing legislation regarding the supervision of PRFIs. These obligations are broad and overarching. To meet them in practice requires detailed, consistent standards and criteria for supervising PRFIs.
BCFSA's Supervisory Framework (will open in a new tab)Guides to InterventionPermanent link to this section
Assessment CriteriaPermanent link to this section
- Assessment Criteria Advisory (will open in a new tab)
- Assessment Criteria Frequently Asked Questions
- Assessment Criteria Glossary
- Composite Risk Rating Assessment Criteria
- Capital Assessment Criteria
- Earnings Assessment Criteria
- Liquidity Assessment Criteria
- Overall Board of Directors Assessment Criteria
- Overall Net Risk Assessment Criteria
- Overall Senior Management Assessment Criteria
- Overall Internal Audit Assessment Criteria
- Overall Risk Management Assessment Criteria
- Overall Compliance Management Assessment Criteria
- Information Technology Assessment Criteria
- Treasury Assessment Criteria (Applicable to Credit Unions Only)
- Commercial Lending Assessment Criteria (Applicable to Credit Unions Only)
- Retail Lending Assessment Criteria (Applicable to Credit Unions Only)