Pricing

from $20.00 / 1,000 osfi frfi status event delivereds

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Canada OSFI Monitor: Regulated Bank & Insurer Alerts

Try for free

Watch OSFI-regulated Canadian banks, insurers and trust companies in the official monthly Who We Regulate list. Get an alert when an institution appears, drops off or changes classification. Pay per change.

Pricing

from $20.00 / 1,000 osfi frfi status event delivereds

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Developer

Daniel Witney

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2 hours ago

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Canada OSFI FRFI Who We Regulate Portfolio Status Event Monitor

Watch a book of Canada OSFI federally regulated financial institutions (FRFIs) and emit typed status events when an institution appears, drops, or changes FI group / industry / type / representative / address / trade name on the official monthly Who we regulate register.

Source

Official monthly CSV (open.canada): Who we regulate — financial institutions (English)
Direct resource: who_we_regulate_fi_eng.csv (no API key)
Durable key: Company Name × FI Industry Name (Company Name alone is near-unique; two name collisions are disambiguated by industry)
Watchlist accepts plain names (Royal Bank of Canada) or composites (Natixis|Foreign Bank Branches - Lending)
Honest monthly lag — open.canada publishes on a monthly cadence (P1M). This Actor is a snapshot-diff monitor, not a real-time OSFI feed.

Events (PPE)

Event	Meaning
`APPEARED`	FRFI present after previously missing
`DROPPED`	FRFI absent after previously present
`FI_GROUP_CHANGED`	FI Group Name change
`FI_INDUSTRY_CHANGED`	FI Industry Name change
`FI_TYPE_CHANGED`	FI Type Name change
`REPRESENTATIVE_CHANGED`	Representative name change (attributes group)
`ADDRESS_CHANGED`	Address / city / province / postal change (attributes group)
`TRADE_NAME_CHANGED`	Canadian trade company name change (attributes group)

Non-billable: RUN_STATUS (including FIXTURE_HEALTH). First observation stores baseline with no charge.

Not this Actor

Not ISED / Corporations Canada federal corporation twin
Not provincial insurance / credit-union twin
Not a national OSFI dump billed as rows
Not a real-time OSFI API (monthly CSV lag only)

Pricing

osfi-frfi-status-event-delivered @ $0.02 / unique delivered event
apify-actor-start @ $0.00005

Input

{
  "companyNames": ["Royal Bank of Canada", "Toronto-Dominion Bank (The)", "Bank of Nova Scotia (The)"],
  "sourceMode": "live",
  "signalGroups": ["directory", "status", "attributes"],
  "maxRunSeconds": 180
}

sourceMode=fixture (default) is Store/CI health — no network, RUN_STATUS / FIXTURE_HEALTH only unless emitFixtureDemoEvents=true.

Who this is for

Bank / insurer / trust KYB and counterparty risk desks watching a named FRFI book
Fintech compliance teams monitoring OSFI membership for partners and sponsors
Credit / custody onboarding workflows that need membership and classification change events (not full-register dumps)

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