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 178 record(s)
Req # A-2021-009
Please provide all records, files, and documents, including electronic correspondence and data, showing financial transactions between the Canada Infrastructure Bank and Torys LLP/Robert Prichard, generated between the start of January 2020 and end…Organization: Canada Infrastructure Bank
November 2020
Req # A-2019-00036
The following briefing documents: F210-22-2231 FISC MST Presentation; F210-19-6000 DSB Internal QandAs; G200-109-298 Annotated Agenda for December 3 Board meeting; F210-23-3597 AI/ML Report; F210-19-5430 DSB Vulnerability Assessment Evaluation;…Organization: Office of the Superintendent of Financial Institutions Canada
November 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From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the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
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2021-004
Please provide all records, files, and documents, including electronic correspondence and data, showing financial transactions between the Canada Infrastructure Bank and Navigator Ltd generated between the start of January 2020 and end of April 2020.Organization: Canada Infrastructure Bank
September 2020
Req # A-2020-00040
All OSFI records, documents and correspondence between OSFI and the Financial Consumer Agency of Canada (FCAC), between May 24, 2017 and December 31, 2018 related to "sales practices" at banks and/or a review of "business practices…Organization: Office of the Superintendent of Financial Institutions Canada
September 2020
Req # A-2020-00041
Briefing notes, reports, correspondence and presentations provided BY and TO the superintendent and assistant superintendents regarding OSFI's review of the governance of domestic retail sales practices across the six domestic systemically…Organization: Office of the Superintendent of Financial Institutions Canada
September 2020
Req # A-2021-001
Relating to the resignation of former Canada Infrastructure Bank CEO Pierre Lavallée, please provide all reports, notes, memorandums, briefings and submissions on the matter generated between the start of January 2020 and June 18th 2020, carrying or…Organization: Canada Infrastructure Bank
August 2020