AI Hallucination ResearchRegulatorsMajor advanced economiesCA › OSFI

Office of the Superintendent of Financial Institutions Major advanced economies

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Last updated 14 Jun 2026 · Full ledger: Hallucination Register · Companion view: Findings by audience

13
Regulations
0
Researched
0
Findings live
0
AI subjects tested
0 of 13 regulations researched 13 still queued or in progress

This page indexes the regulations issued by Office of the Superintendent of Financial Institutions (OSFI) that RegLegBrief has built substrate for and tested against named AI subjects. Each regulation row opens the regulation hub where verified findings are listed — AI subject's answer vs. the regulator's verbatim primary-source text, classified against the four hallucination failure modes (inference drift, misstated rule, misattributed, outdated) and the three citation issue types (Contradictory, Pretextual, Fabricated), each with an immutable Citation ID. New regulations are added as they are sponsored or commissioned.

Regulations

Regulation Status Findings live
Liquidity Adequacy Requirements (LAR) – Guideline (2026)
LAR-GUIDELINE-2026
Research Pending 0
Minimum Capital Test (MCT) – Guideline (2026), Property and Casualty Insurance Companies
MCT-GUIDELINE-2026-PC-INSURANCE
Research Pending 0
Capital Adequacy Requirements (CAR) – Guideline (2026)
CAR-GUIDELINE-2026
Research Pending 0
Guideline E-23 – Model Risk Management (2027)
E-23-MODEL-RISK-MANAGEMENT-2027
Research Pending 0
Small and Medium-Sized Deposit-Taking Institutions (SMSB) Capital and Liquidity Requirements – Guideline (2026)
SMSB-CAPITAL-LIQUIDITY-REQUIREMENTS-2026
Research Pending 0
Capital and Liquidity Treatment of Crypto-asset Exposures (Banking) – Guideline
CRYPTO-ASSET-EXPOSURES-BANKING-GUIDELINE-2025
Research Pending 0
Regulatory Notice – Culture Risk Management
NOTICE-CULTURE-RISK-MANAGEMENT-2024
Research Pending 0
Guideline E-21 – Operational Risk and Resilience
E-21-OPERATIONAL-RISK-RESILIENCE
Research Pending 0
Guideline B-10 – Third-Party Risk Management
B-10-THIRD-PARTY-RISK-MANAGEMENT
Research Pending 0
Guideline B-15 – Climate Risk Management
B-15-CLIMATE-RISK-MANAGEMENT
Research Pending 0
Guideline B-20 – Residential Mortgage Underwriting Practices and Procedures
B-20-RESIDENTIAL-MORTGAGE-UNDERWRITING
Research Pending 0
Guideline B-13 – Technology and Cyber Risk Management
B-13-TECHNOLOGY-CYBER-RISK
Research Pending 0
Guideline B-21 – Residential Mortgage Insurance Underwriting Practices and Procedures (2019)
B-21-RESIDENTIAL-MORTGAGE-INSURANCE-2019
Research Pending 0