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.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
Current Search
Report Type
Organization
Disposition
Year
Month
Found 106 record(s)
Req # A-2020-00018
Internal documents relating to the determination of : a) a money services business (MSB) versus a payment services business; b) what constitutes advertising in relation to an MSB; and, c) what constitutes services to the public in relation to an MSBOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00066
Official correspondence between FINTRAC and Loto-Québec; federal government departments or agencies; and/or departments or agencies of the Quebec government; that refers to Loto-Québec between January 1, 2020 and December 3, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00062
All records related to QuadrigaCXOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2020-00021
a copy of each compliance-focused Memorandums of Understanding (MOUs) or agreements to cooperate or exchange information, on compliance related matters, with domestic partners/regulatorsOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # 1025-2020-017907
A request for a copy of a briefing note addresses to a Deputy Head at the Financial Consumer Agency of Canada. The note is dated September 30, 2020 and is titled "Briefing on Digital Ids" RDIMS Ref # 346050 https://search.open.canada.ca/en/bn/note/fcac-acfc,346050Organization: Financial Consumer Agency of Canada
November 2020
Req # 1025-2020-015242
A request to receive a copy of a briefing note that was sent to the Deputy Head at the Financial Consumer Agency of Canada dated February 14, 2020 entitled “Retail Payment Oversight Framework”.Organization: Financial Consumer Agency of Canada
October 2020
Req # 1025-2020-015247
A request to receive a copy of a briefing note sent to the Deputy Head of the Financial Consumer Agency of Canada dated March 30, 2020, entitled "Visa & Mastercard - Delays in implementing voluntary commitments on reducing interchange rates due to COVID-19".Organization: Financial Consumer Agency of Canada
October 2020
Req # 1025-2020-015453
Request to receive copies of the following Briefing notes prepared by the Supervision & Enforcement: RBC Briefing Note #341118-D 8/12/20; BNS Briefing Note #338405-D 8/11/20; NBC Briefing Note of July 24th Risk Committee #331252-D 7/24/20; Canadian Imperial Bank of Commerce Briefing Note #331756-D 5/15/20; Bank of Montreal Briefing Note #330664-D 5/15/20; Toronto Dominion Briefing Note #330555-D 5/15/20.Organization: Financial Consumer Agency of Canada
October 2020
Req # A-2019-00104
Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020