About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
If you don’t find what you are looking for you can request additional government records under an institution’s control by contacting the institution’s Access to Information and Privacy Coordinator or by submitting a formal access to information request.
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Found 236 record(s)
Req # A-2022-00029
Copies of the following briefing notes, providing interim disclosure as each is finalized for release: * F210-24-11763 — Comparison of Resolution Regimes * F970-15-6230 — IP OSFI Annual Board Meeting - Agenda - Feb 9 2023Organization: Office of the Superintendent of Financial Institutions Canada
April 2023
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00098
Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00099
Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00100
Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00102
Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00106
All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business modelsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00008
OSFI created documents, internal emails and conference call transcripts between the dates of January 1, 2020 to October 10, 2022 that discuss the redemption of Non-Viability Contingent Capital (NVCC) Preferred SharesOrganization: Office of the Superintendent of Financial Institutions Canada
March 2023
Req # A-2022-00017
All decks, memos and briefing notes about the Proposed Revisions to Guideline E-23 on Model Risk Management for the period January 1 to December 15, 2022.Organization: Office of the Superintendent of Financial Institutions Canada
March 2023