A new knowledge base article has been published on our support portal.
Overview
The Office of the Superintendent of Financial Institutions (OSFI) requires regular filings from Canadian financial institutions. Using North52 Business Rules Engine, organizations can automate data validation directly within Dynamics 365 or Dataverse – ensuring totals reconcile with balance sheet figures, loan classifications are accurate, and reporting thresholds are met before submission.
This article uses the OSFI A2 Non-Mortgage Loans return as an example. This quarterly filing, required for all Canadian deposit-taking institutions, captures non-mortgage loan data classified by institutional sector – including loans to financial institutions, governments, individuals, and businesses – along with expected credit loss allowances, credit score distributions, and top counterparty exposures.
We focus on a subset of rules to validate in this example, providing guidance on one possible way to validate the data using a Dataverse record as the source of the information. North52 rules can also be implemented to validate data from other file types like XML and JSON. Rule validation messages can be returned in a Model Driven Form (like in the example below), and API response or via a Power Pages website.
Get in touch with our support team if have any questions.