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.
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Found 152 record(s)
Req # EA_2024_0062434
Requesting the final versions of the following briefing notes. (1) "Briefing note on Home Trust Bank and Home Company", ref 1664324, (2) "Briefing Note Fairstone Bank of Canada", ref 1754652, (3) "Overview on De-banking Practices", 1870462Organization: Financial Consumer Agency of Canada
April 2024
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00072
Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00089
Questions, answers and interpretations concerning politically exposed personsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A2023-00010
1. All debrief letters from the OCI to Correctional Service Canada (“CSC”) following visits to maximum security institutions and regional treatment centres, as well as responses from CSC; and 2. All letters from the OCI to the Commissioner of Corrections regarding systemic concerns and/or policy issues.Organization: The Correctional Investigator Canada
March 2024
Req # A-2023-00069
Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2024
Req # A-2023-00066
Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00054
2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related ActivitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # EA_2023_0044056
Please provide the briefing note entitled "Regulation of the Use of AI in the Financial Sector" (reference number 1728896, dated October 20, 2023).Organization: Financial Consumer Agency of Canada
December 2023
Req # ATIP #4 2023-2024
Provide documentation related to requests to reduce the one-year post employment prohibition period (section 3.07 of the Conflicts of Interest Code). Records should include the formal request from the employee including level or title of the employee; decision from the designated official, including the reasons and rationale for the decision; requests for the Chairperson or the Board to reconsider the decision of the designated official; decision from the Chairperson or the Board including the reasons and rationale for the decision. Limit search from May 1, 2013 until May 1, 2023.Organization: Canada Deposit Insurance Corporation
November 2023