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.
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Found 29 record(s)
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 # A-2023-001
“Obtain copies of all e-mails / correspondence / letters, including attachments (all subjects) sent and received by officials of the Canada Infrastructure Bank regarding high frequency rail with the following government departments and agencies [Finance Canada; Privy Council Office; Transport Canada; Treasury Board Secretariat; City of Montreal] between September 1, 2022 and November 10, 2022”Organization: Canada Infrastructure Bank
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-2022-00106
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
Req # A-2022-00024
All records relating to registered lobbying communication #542520 involving Peter Routledge, Superintendent, Office of the Superintendent of Financial Institutions Canada (OSFI) and Amazon Web Services on September 26, 2022. All records relating to registered lobbying communication #542520 involving Jamey Hubbs, Vice Superintendent, Office of the Superintendent of Financial Institutions Canada (OSFI) and Amazon Web Services on September 26, 2022.Organization: Office of the Superintendent of Financial Institutions Canada
March 2023
Req # A-2022-00027
All access to information requests completed by OSFI between January 1, 2021 and June 20, 2022: 1)the request text (if this is not available, a summary of the request), 2)the date it was received, 3)the date it was completed, 4)whether access was granted in full or in part, and 5)how many pages were releasedOrganization: Office of the Superintendent of Financial Institutions Canada
March 2023