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Please refer to Section 7 for further details on the update timeline.

Schedules have been provided to enhance the structure of the self-assessment templates.

Upon request, all documents that the institution refers to in its self-assessment package should be made available to OSFI.

The self-assessment process must determine if the institution has: In line with CAR Guideline A-1, the self-assessment process requires that risk and/or business management (as applicable) and internal audit provide the necessary assurances that the institution is in compliance with the AIRB minimum requirements by the implementation date of the new Basel framework (i.e., as at November 1, 2007).

Consequently, OSFI expects a description of all work performed to date by risk and/or business management (as applicable) in respect of the institution’s adherence to the AIRB minimum requirements.

Where such work is performed, the results of the assessment must also be included in the form of assessment ratings within the self-assessment package.

The institution will need to re-submit a letter from the Chief Risk Officer to OSFI by October 31, 2007 providing an updated view on the level of adherence to the AIRB minimum requirements and the nature of any and all representations made to the Audit and Risk Committees of the Board in respect of the AIRB implementation and approval.

As part of OSFI’s AIRB approval process, the institution will submit the initial self-assessment package by February 1, 2006 The supporting documents to the self-assessment package should demonstrate the scope, depth, and quality of the self-assessment work performed by the institution.

This self-assessment work should demonstrate that all material and relevant issues have been identified and that the institution has undertaken or is undertaking appropriate action to address them in a timely fashion.




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